Introduction
Watch Company
M
M3 MEDIA GLOBAL LTD
M3 MEDIA GLOBAL LTD is an active company incorporated on 8 April 2022 with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. M3 MEDIA GLOBAL LTD was registered 3 years ago.(SIC: 73120)
Status
active
Active since 3 years ago
Company No
14035659
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
3b Rosemary House Lanwades Business Park Kennett Newmarket, CB8 7PN,
Previous Addresses
90 High Street Newmarket CB8 8FE England
From: 8 April 2022To: 3 April 2025
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Benjamin Charles
ActiveLanwades Business Park, NewmarketCB8 7PN
Born June 1994
Director
Appointed 08 Apr 2022
HARRIS, Benjamin Charles
Lanwades Business Park, NewmarketCB8 7PN
Born June 1994
Director
08 Apr 2022
Active
HEATH, Daniel Alan
ResignedHigh Street, NewmarketCB8 8FE
Born April 1990
Director
Appointed 08 Apr 2022
Resigned 16 Nov 2022
HEATH, Daniel Alan
High Street, NewmarketCB8 8FE
Born April 1990
Director
08 Apr 2022
Resigned 16 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Alan Heath
CeasedHigh Street, NewmarketCB8 8FE
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 16 Nov 2022
Mr Daniel Alan Heath
High Street, NewmarketCB8 8FE
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 16 Nov 2022
Ceased
Mr Benjamin Charles Harris
ActiveLanwades Business Park, NewmarketCB8 7PN
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Mr Benjamin Charles Harris
Lanwades Business Park, NewmarketCB8 7PN
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022