Mach2media Global started in year 2015 as Private Limited Company with registration number 09478126. The Mach2media Global company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7 Rosedew Road. Postal code: W6 9ET.
The firm has 4 directors, namely Jill S., Nicola T. and Simon S. and others. Of them, Simon S., Daniel T. have been with the company the longest, being appointed on 9 March 2015 and Jill S. and Nicola T. have been with the company for the least time - from 9 March 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Rosedew Road |
| Town | London |
| Post code | W6 9ET |
| Country of origin | United Kingdom |
| Registration Number | 09478126 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Video production activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2015
Position: Director
Appointed: 09 March 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Simon S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Simon S.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel T.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel T.
| Notified on | 1 December 2016 |
| Ceased on | 7 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 355 213 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 934 784 | 434 144 | 204 493 | 255 793 | 239 771 | 139 444 | 459 115 |
| Current Assets | 1 593 316 | 582 482 | 382 901 | 593 024 | 1 034 967 | 744 587 | 1 218 712 |
| Debtors | 728 475 | 148 338 | 178 408 | 337 231 | 795 196 | 605 143 | 759 597 |
| Net Assets Liabilities | 295 802 | 393 512 | 289 763 | 430 214 | 481 494 | 613 809 | 902 844 |
| Other Debtors | 179 963 | 137 585 | |||||
| Cash Bank In Hand | 864 841 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 355 213 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Shareholder Funds | 1 355 213 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 189 776 | 148 338 | 148 338 | 148 338 | 148 338 | 148 338 | 148 338 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 923 703 | 188 970 | 93 138 | 162 810 | 553 473 | 130 778 | 315 868 |
| Net Current Assets Liabilities | 1 593 316 | 393 512 | 289 763 | 430 214 | 481 494 | 613 809 | 902 844 |
| Other Creditors | 627 263 | 11 097 | -15 301 | 29 926 | |||
| Taxation Social Security Payable | 296 440 | 180 539 | 108 439 | 132 884 | 98 895 | 130 778 | 189 797 |
| Trade Creditors Trade Payables | 454 578 | 126 071 | |||||
| Trade Debtors Trade Receivables | 94 945 | 30 070 | 8 930 | 509 273 | 456 805 | 611 259 | |
| Number Shares Allotted | 10 | ||||||
| Other Aggregate Reserves | 1 355 203 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 238 103 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Total Assets Less Current Liabilities | 1 593 316 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/12/07 filed on: 12th, December 2023 |
persons with significant control | Free Download (1 page) |
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