Manderley Media Limited in 14 Ballantine Street LONDON

Manderley Media Limited LONDON

Manderley Media started in year 2014 as Private Limited Company with registration number 09118679. The Manderley Media company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14 Ballantine Street. Postal code: SW18 1AL. Since 1st August 2014 Manderley Media Limited is no longer carrying the name Number Fourteen Media.

The firm has one director. Rebecca C., appointed on 7 July 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Manderley Media Limited Address / Contact

Office Address	14 Ballantine Street
Office Address2	14 Ballantine Street
Town	London
Post code	SW18 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09118679
Date of Incorporation	Mon, 7th Jul 2014
Industry	Motion picture production activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Rebecca C.

Position: Director

Appointed: 07 July 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Rebecca C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Rebecca C.

Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Number Fourteen Media	August 1, 2014
Number Fourteen Consulting	July 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	19 681

Balance Sheet
Cash Bank In Hand	19 417
Current Assets	25 792	9 077	10 232	24 287	16 081	4 822	6 415	7 988
Stocks Inventory	6 375
Tangible Fixed Assets	375

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	19 680
Shareholder Funds	19 681

Other
Amount Specific Advance Or Credit Directors			10 053	6 568		47	28	5 835
Amount Specific Advance Or Credit Made In Period Directors			10 053	12 275			75	5 807
Amount Specific Advance Or Credit Repaid In Period Directors				15 760	6 568
Creditors	6 486	5 208	10 408	5 460	6 341	3 775	6 468	7 596
Creditors Due Within One Year	6 486
Fixed Assets	375	281	187		800	510	55
Net Current Assets Liabilities	19 306	3 869	-176	18 827	9 740	1 047	-53	392
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	500
Tangible Fixed Assets Cost Or Valuation	500
Tangible Fixed Assets Depreciation	125
Tangible Fixed Assets Depreciation Charged In Period	125
Total Assets Less Current Liabilities	19 681	4 150	11	18 827	10 540	1 557	2	392
Average Number Employees During Period					1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 6th July 2023 filed on: 29th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 6th July 2023 filed on: 29th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th July 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th July 2021 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Trefusis the Green Shamley Green Guildford GU5 0UB England on 13th August 2021 to 14 Ballantine Street 14 Ballantine Street London SW18 1AL filed on: 13th, August 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from The Old Vicarage Church Hill Shamley Green Guildford Surrey GU5 0UD United Kingdom on 21st October 2020 to Trefusis the Green Shamley Green Guildford GU5 0UB filed on: 21st, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th July 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th July 2018 filed on: 7th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 14 Ballantine Street London SW18 1AL on 20th July 2017 to The Old Vicarage Church Hill Shamley Green Guildford Surrey GU5 0UD filed on: 20th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th July 2017 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
CH01	On 12th June 2015 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th July 2016 filed on: 7th, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2015 filed on: 2nd, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd August 2015: 1.00 GBP	capital
CH01	On 2nd August 2015 director's details were changed filed on: 2nd, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 145-157 St John Street London EC1V 4PW England on 23rd September 2014 to 14 Ballantine Street London SW18 1AL filed on: 23rd, September 2014	address	Free Download (1 page)
CERTNM	Company name changed number fourteen media LIMITEDcertificate issued on 01/08/14 filed on: 1st, August 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed number fourteen consulting LTDcertificate issued on 22/07/14 filed on: 22nd, July 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name