About

Registered Number: 04768299
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR,

 

Having been setup in 2003, Media Managers Ltd have registered office in Suffolk, it's status at Companies House is "Active". This company has 2 directors listed as Wayne, Helen Veronica, Wayne, Helen Veronica in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAYNE, Helen Veronica 08 June 2016 23 May 2017 1
Secretary Name Appointed Resigned Total Appointments
WAYNE, Helen Veronica 26 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 November 2018
AP03 - Appointment of secretary 30 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 26 April 2018
AD01 - Change of registered office address 07 January 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 07 July 2017
TM01 - Termination of appointment of director 25 May 2017
AA - Annual Accounts 03 May 2017
CH01 - Change of particulars for director 11 April 2017
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 26 November 2015
CH01 - Change of particulars for director 08 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 24 July 2014
TM02 - Termination of appointment of secretary 23 July 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 21 February 2012
AA01 - Change of accounting reference date 12 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 16 July 2008
AUD - Auditor's letter of resignation 19 June 2008
AA - Annual Accounts 01 April 2008
287 - Change in situation or address of Registered Office 12 February 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
123 - Notice of increase in nominal capital 29 July 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 21 July 2004
395 - Particulars of a mortgage or charge 29 October 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.