Media Maker Ltd.

Company details

Type

Private Limited Company

Incorporated

1992-04-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Needham, Ben Michael · Director appointed 2009-07-30
• Glaves, Richard William · Director appointed 1993-11-12
• Rasche, David Anthony · Director appointed 2007-07-09 resigned 2009-07-30
• Walker, Laurence John Brian · Director appointed 2007-07-09 resigned 2009-07-30
• Bate, Nicholas John · Director appointed 2007-07-09 resigned 2009-07-30
• Glaves, Alison Mary · Secretary appointed 1993-11-12 resigned 2007-09-17
• Verrall, Stephen John · Director appointed 1999-07-22 resigned 2007-07-09
• Bowser, Richard Julian · Director appointed 1999-07-22 resigned 2007-07-09
• Norledge, Robert Graham · Director appointed 1993-11-12 resigned 2007-07-09
• Wilkinson, Mark Kynaston · Director appointed 1993-11-12 resigned 2007-07-09
• Coe, David Lockhart · Director appointed 2001-05-04 resigned 2003-07-18
• Hobart, Mark Henry · Director appointed 1999-07-22 resigned 2001-05-01
• Davison, John Carr Evans · Secretary appointed 1992-04-16 resigned 1993-11-12
• Davison, Jean Frances · Director appointed 1992-04-16 resigned 1993-11-12
• Williams, Justin John · Director appointed 1992-04-16 resigned 1992-04-16
• Williams, Tamsin Jane · Director appointed 1992-04-16 resigned 1992-04-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-04-16 resigned 1992-04-16

People with significant control (1)

• Rarb Limited Active
  Corporate Entity Psc · notified 2016-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 027076040005
  Held by Barclays Bank PLC
  Created 2017-09-05
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-08-06 · satisfied 2011-11-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Composite guarantee and debenture Satisfied
  Held by Ssp Limited
  Created 2009-07-30 · satisfied 2011-09-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, , fixtures, fixed plant & machinery see image for full details.
• Accession deed Satisfied
  Held by Barclays Bank PLC ("Secuirty Agent")
  Created 2007-07-12 · satisfied 2008-10-22
  The lease over unit 2, emmanuel court, sutton coldfield; the lease over ground floor, padge road, beeston, nottingham; the lease over the first and part ground floor, padge road, nottingham; the lease over reception area, ground floor and upper part of block b phase iv, surrey research park, guildford, surrey together with all buildings and fixtures at any time thereon. First fixed charge all the charged securities, all intellectual property. By way of assignment the relevant contracts and the insurances.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-10-15 · satisfied 2008-07-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-18 Total-exemption-full accounts AA Accounts
• 2025-09-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-02 Director details changed CH01 Officers
• 2025-01-06 Total-exemption-full accounts AA Accounts
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-06 Change to a person with significant control PSC05 PSC
• 2021-12-02 Accounts with accounts type unaudited abridged AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-05 Accounts with accounts type unaudited abridged AA Accounts
• 2020-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-20 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.