Founded in 1992, Media Maker Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Jean Frances | 16 April 1992 | 12 November 1993 | 1 |
| HOBART, Mark Henry | 22 July 1999 | 01 May 2001 | 1 |
| WILLIAMS, Justin John | 16 April 1992 | 16 April 1992 | 1 |
| WILLIAMS, Tamsin Jane | 16 April 1992 | 16 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 13 September 2017 | |
| MR01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 20 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| MISC - Miscellaneous document | 24 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH03 - Change of particulars for secretary | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| RESOLUTIONS - N/A | 17 August 2009 | |
| RESOLUTIONS - N/A | 17 August 2009 | |
| 287 - Change in situation or address of Registered Office | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| AUD - Auditor's letter of resignation | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 13 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| RESOLUTIONS - N/A | 28 July 2007 | |
| RESOLUTIONS - N/A | 28 July 2007 | |
| RESOLUTIONS - N/A | 28 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 225 - Change of Accounting Reference Date | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 18 September 1997 | |
| 363s - Annual Return | 04 May 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| 287 - Change in situation or address of Registered Office | 23 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1994 | |
| 288 - N/A | 09 May 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| MEM/ARTS - N/A | 09 March 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1994 | |
| 287 - Change in situation or address of Registered Office | 12 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1993 | |
| 287 - Change in situation or address of Registered Office | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| CERTNM - Change of name certificate | 03 December 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| RESOLUTIONS - N/A | 04 August 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 287 - Change in situation or address of Registered Office | 15 July 1993 | |
| 363a - Annual Return | 15 July 1993 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 25 April 1992 | |
| NEWINC - New incorporation documents | 16 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2017 | Outstanding |
N/A |
| Debenture | 06 August 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 July 2009 | Fully Satisfied |
N/A |
| Accession deed | 12 July 2007 | Fully Satisfied |
N/A |
| Debenture | 15 October 1999 | Fully Satisfied |
N/A |
