Media Management Corporation Limited in Luton BEDFORDSHIRE

Media Management Corporation Limited BEDFORDSHIRE

Founded in 1995, Media Management Corporation, classified under reg no. 03013655 is an active company. Currently registered at 109 Roman Road LU4 9DL, Bedfordshire the company has been in the business for 29 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - Derek P., appointed on 21 February 1995. In addition, a secretary was appointed - Syed J., appointed on 27 April 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Media Management Corporation Limited Address / Contact

Office Address	109 Roman Road
Office Address2	Luton
Town	Bedfordshire
Post code	LU4 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013655
Date of Incorporation	Tue, 24th Jan 1995
Industry	Publishing of learned journals
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Syed J.

Position: Secretary

Appointed: 27 April 2007

Derek P.

Position: Director

Appointed: 21 February 1995

James M.

Position: Director

Appointed: 28 April 2020

Resigned: 21 November 2021

Horace C.

Position: Secretary

Appointed: 16 August 2006

Resigned: 24 April 2007

Gloria J.

Position: Secretary

Appointed: 07 May 1999

Resigned: 16 August 2006

Conrad P.

Position: Director

Appointed: 24 April 1995

Resigned: 31 August 1995

Ivor M.

Position: Secretary

Appointed: 21 February 1995

Resigned: 07 May 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 1995

Resigned: 21 February 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 21 February 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Derek P. This PSC and has 75,01-100% shares.

Derek P.

Notified on	18 January 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	103 596	109 594	99 452

Balance Sheet
Cash Bank On Hand			66 041	49 745	38 519	32 634	36 194	35 124	36 547	31 218
Current Assets	62 850	67 878	66 145	49 249	38 519		36 194	44 966	49 179	47 903
Debtors	896	568	104	-496				9 842	12 632	16 685
Net Assets Liabilities			99 452	100 908	99 270	100 211	98 701	102 633	103 621	107 206
Property Plant Equipment			759	607	486	389	311	249	199	159
Cash Bank In Hand	61 954	67 309	66 041
Intangible Fixed Assets	130 621	130 621
Net Assets Liabilities Including Pension Asset Liability	103 596	109 594	99 452
Tangible Fixed Assets	1 185	949	759

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	103 594	109 592	99 450
Shareholder Funds	103 596	109 594	99 452

Other
Version Production Software							2 020	2 021		2 023
Accrued Liabilities						20 265	37 416	32 343	28 343	23 345
Accumulated Depreciation Impairment Property Plant Equipment			3 641	3 793	3 914	4 011	4 089	4 151	4 201	4 241
Bank Borrowings							10 000	10 000	7 774	5 596
Creditors			98 072	84 570	75 357	68 434	63 426	68 204	73 605	70 882
Equity Securities Held			130 620	135 622	135 622	135 622	135 622	135 622	135 622	135 622
Fixed Assets	131 806	131 570	131 379	136 229	136 108	136 011	135 933	135 871	135 821	135 781
Increase From Depreciation Charge For Year Property Plant Equipment				152	121	97	78	62	50	40
Investments			130 620	135 622	135 622	135 622	135 622	135 622	135 622	135 622
Loans From Directors			15 791	8 217	9 138	3 473	650	10 043	22 151	28 457
Net Current Assets Liabilities	-28 210	-21 976	-31 927	-35 321	-36 838	-35 800	-27 232	-23 238	-24 426	-22 979
Nominal Value Allotted Share Capital			2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Other Creditors			4 690	1 042	783	783	783	973	803	-1 806
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			4 400	4 400	4 400	4 400	4 400	4 400	4 400	4 400
Taxation Social Security Payable			40 286	38 006	28 131	7 698	7 896	8 164	5 627	4 205
Total Assets Less Current Liabilities	103 596	109 594	99 452			100 211	108 701	112 633	111 395	112 802
Trade Creditors Trade Payables			37 305	37 305	37 305	36 215	16 681	16 681	16 681	16 681
Trade Debtors Trade Receivables			104	-496				9 842	12 632	16 685
Creditors Due Within One Year	91 060	89 853	98 072
Intangible Fixed Assets Cost Or Valuation	130 621	130 621
Investments Fixed Assets		130 620	130 620
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 400	4 400	4 400
Tangible Fixed Assets Depreciation	3 215	3 451	3 641
Tangible Fixed Assets Depreciation Charged In Period		236	190

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 24th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 21st, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 8th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 6th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 21st, February 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 27th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 7th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 10th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 19th, February 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 14th, March 2008	accounts	Free Download (10 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 20th, March 2007	accounts	Free Download (10 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 6th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 6th, December 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th January 2005 (Registered office changed on 24/01/05)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 27th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 27th, October 2004	accounts	Free Download (10 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 27th, November 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 27th, November 2003	accounts	Free Download (13 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 9th, December 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, November 2001	accounts	Free Download (10 pages)
363s	Period up to Tuesday 23rd January 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd January 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 21st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 21st, January 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 26th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 26th, May 1999	accounts	Free Download (1 page)
363s	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th February 1999 - Annual return with full member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 19th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 19th, June 1998	accounts	Free Download (1 page)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 25th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 25th, September 1997	accounts	Free Download (1 page)
363s	Period up to Monday 3rd February 1997 - Annual return with full member list filed on: 3rd, February 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 3rd February 1997 - Annual return with full member list filed on: 3rd, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 15th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 15th, October 1996	accounts	Free Download (1 page)
363s	Period up to Thursday 15th February 1996 - Annual return with full member list filed on: 15th, February 1996	annual return	Free Download (5 pages)
363s	Period up to Thursday 15th February 1996 - Annual return with full member list filed on: 15th, February 1996	annual return	Free Download (5 pages)

Media Management Corporation Limited BEDFORDSHIRE

Media Management Corporation Limited Address / Contact

Company Information / Profile

Company staff

Syed J.

Derek P.

James M.

Horace C.

Gloria J.

Conrad P.

Ivor M.

First Directors Limited

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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