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Mgmedia Services Limited PETERBOROUGH

Founded in 2003, Mgmedia Services, classified under reg no. 04907397 is an active company. Currently registered at 36 Tyndall Court Commerce Road PE2 6LR, Peterborough the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Michael G. and Heather G.. In addition one secretary - Michael G. - is with the firm. As of 23 April 2024, there was 1 ex director - Matthew G.. There were no ex secretaries.

Mgmedia Services Limited Address / Contact

Office Address 36 Tyndall Court Commerce Road
Office Address2 Lynchwood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04907397
Date of Incorporation Mon, 22nd Sep 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Michael G.

Position: Secretary

Appointed: 22 September 2003

Michael G.

Position: Director

Appointed: 22 September 2003

Heather G.

Position: Director

Appointed: 22 September 2003

Matthew G.

Position: Director

Appointed: 14 January 2011

Resigned: 26 September 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 22 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Michael G. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Heather G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Heather G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 9025322 110       
Balance Sheet
Current Assets32 19132 05131 86429 37022 66719 27824 32033 33932 80034 576
Net Assets Liabilities  2 1105 6232 0772 6015 97617 23922 888 
Cash Bank In Hand18 57820 54321 585       
Debtors13 61311 50810 279       
Tangible Fixed Assets 740370       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 8024322 010       
Shareholder Funds2 9025322 110       
Other
Average Number Employees During Period     33332
Creditors  30 12423 74720 59016 67718 34416 90410 4518 536
Fixed Assets  370    804539483
Net Current Assets Liabilities2 902-2081 7405 6232 0772 6015 97616 43522 349 
Total Assets Less Current Liabilities2 9025322 1105 623  5 97617 23922 888 
Creditors Due Within One Year29 28932 25930 124       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, September 2023 		Free Download (4 pages)

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