Company Information for M8TRIX MEDIA LTD
960 CAPABILITY GREEN, LUTON, BEFFORDSHIRE, LU1 3PE,
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Company Registration Number
06527817
Private Limited Company
Active |
Company Name | |
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M8TRIX MEDIA LTD | |
Legal Registered Office | |
960 CAPABILITY GREEN LUTON BEFFORDSHIRE LU1 3PE Other companies in LU1 | |
Company Number | 06527817 | |
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Company ID Number | 06527817 | |
Date formed | 2008-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 00:44:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HELEN BENSON |
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SUSAN HELEN BENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN NEIL TAYLOR |
Director | ||
CHARLOTTE TAYLOR |
Director | ||
BRIAN CERASOLI |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NEIL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN HELEN BENSON on 2013-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM BASEPOINT BUSINESS AND INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL UK | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HELEN BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NEIL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUSAN HELEN BENSON | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN CERASOLI | |
288a | DIRECTOR APPOINTED CHARLOTTE TAYLOR | |
288a | SECRETARY APPOINTED BRIAN CERASOLI | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Creditors Due Within One Year | 2012-04-01 | £ 51,371 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M8TRIX MEDIA LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 28,915 |
Current Assets | 2012-04-01 | £ 42,411 |
Debtors | 2012-04-01 | £ 13,496 |
Fixed Assets | 2012-04-01 | £ 2,210 |
Shareholder Funds | 2012-04-01 | £ 6,750 |
Tangible Fixed Assets | 2012-04-01 | £ 2,210 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as M8TRIX MEDIA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |