MM

MADE MEDIA LTD

Active

Company number 04530365

Cheltenham, United Kingdom · Incorporated 10 September 2002

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Advertising agencies · SIC 73110

Support activities to performing arts · SIC 90020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Made Media Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Capital Return Purchase Own Shares
Capital
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Capital Cancellation Shares
Capital
2 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Resolution
Resolution
1 April 2021 View
Resolution
Resolution
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Resolution
Resolution
16 August 2019 View
Resolution
Resolution
12 June 2019 View
Capital Alter Shares Subdivision
Capital
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Change Person Secretary Company With Change Date
Officers
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Capital Return Purchase Own Shares
Capital
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Officers
8 August 2008 View
Resolution
Resolution
22 April 2008 View
Legacy
Capital
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Legacy
Address
4 October 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Address
11 November 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
10 October 2003 View
Resolution
Resolution
2 June 2003 View
Legacy
Capital
2 June 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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