| Company Name | M Media & Design Limited |
|---|---|
| Directors | Gavin Lewis Hatton and Mark Skirving |
| Company Status | Active |
| Company Number | 06748993 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Gavin Lewis Hatton |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fusion Hive, G35 North Shore Road Stockton On Tees TS18 2NB |
| Director Name | Mr Mark Skirving |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Fusion Hive, G35 North Shore Road Stockton On Tees TS18 2NB |
| Secretary Name | Mr Gavin Lewis Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fusion Hive, G35 North Shore Road Stockton On Tees TS18 2NB |
| Director Name | Mr Jamie Peter Arthur |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Mr Owain Thomas Jenkins |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2021) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Fusion Hive, G47 North Shore Road Stockton On Tees TS18 2NB |
Contact
| Website | mmediadesign.co.uk |
|---|---|
| Telephone | 01642 955680 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Fusion Hive, G35 North Shore Road Stockton On Tees TS18 2NB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Gavin Lewis Hatton 33.33% Ordinary |
|---|---|
| 50 at £1 | Jamie Arthur 33.33% Ordinary |
| 50 at £1 | Mark Skirving 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,348 |
| Cash | £55,782 |
| Current Liabilities | £96,237 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 1 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 28 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 15 July 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 16 June 2021 | Registered office address changed from Fusion Hive, G47 North Shore Road Stockton on Tees TS18 2NB England to Fusion Hive, G35 North Shore Road Stockton on Tees TS18 2NB on 16 June 2021 (1 page) |
| 31 March 2021 | Cessation of Owain Thomas Jenkins as a person with significant control on 31 March 2021 (1 page) |
| 31 March 2021 | Termination of appointment of Owain Thomas Jenkins as a director on 31 March 2021 (1 page) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 26 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 22 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 27 November 2017 | Notification of Owain Jenkins as a person with significant control on 1 February 2017 (2 pages) |
| 27 November 2017 | Notification of Owain Jenkins as a person with significant control on 1 February 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 March 2017 | Appointment of Mr Owain Thomas Jenkins as a director on 1 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr Owain Thomas Jenkins as a director on 1 February 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 12 September 2016 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Fusion Hive, G47 North Shore Road Stockton on Tees TS18 2NB on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Fusion Hive, G47 North Shore Road Stockton on Tees TS18 2NB on 12 September 2016 (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 May 2016 | Termination of appointment of Jamie Peter Arthur as a director on 21 April 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Jamie Peter Arthur as a director on 21 April 2016 (1 page) |
| 13 January 2016 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 13 January 2016 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 December 2014 | Secretary's details changed for Mr Gavin Lewis Hatton on 1 November 2014 (1 page) |
| 1 December 2014 | Director's details changed for Mr Gavin Lewis Hatton on 1 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr Gavin Lewis Hatton on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Mark Skirving on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Mark Skirving on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Gavin Lewis Hatton on 1 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mr Gavin Lewis Hatton on 1 November 2014 (1 page) |
| 1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr Mark Skirving on 1 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Mr Gavin Lewis Hatton on 1 November 2014 (1 page) |
| 14 October 2014 | Registered office address changed from The Innovation Centre Hub 2, Unit 411, Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from The Innovation Centre Hub 2, Unit 411, Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 14 October 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 21 January 2014 | Registered office address changed from C/O M Media & Design Ltd Valliant House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from C/O M Media & Design Ltd Valliant House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 21 January 2014 (1 page) |
| 16 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (19 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (19 pages) |
| 2 January 2013 | Director's details changed for Mr Jamie Peter Arthur on 1 December 2011 (2 pages) |
| 2 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Director's details changed for Mr Jamie Peter Arthur on 1 December 2011 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Jamie Peter Arthur on 1 December 2011 (2 pages) |
| 1 October 2012 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 1 October 2012 (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Appointment of Mr Jamie Peter Arthur as a director (2 pages) |
| 30 August 2012 | Appointment of Mr Jamie Peter Arthur as a director (2 pages) |
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 4 January 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Mr Mark Skirving on 13 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Mr Mark Skirving on 13 November 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Mr Mark Skirving on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Mark Skirving on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Gavin Lewis Hatton on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Gavin Lewis Hatton on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2008 | Incorporation (18 pages) |
| 13 November 2008 | Incorporation (18 pages) |