Company Information for MARTIAL ARTS NETWORKS LTD
FLAT 4 263 FEN STREET, BROOKLANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 7HD,
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Company Registration Number
04544821
Private Limited Company
Active |
Company Name | |
---|---|
MARTIAL ARTS NETWORKS LTD | |
Legal Registered Office | |
FLAT 4 263 FEN STREET BROOKLANDS MILTON KEYNES BUCKINGHAMSHIRE MK10 7HD Other companies in SE1 | |
Company Number | 04544821 | |
---|---|---|
Company ID Number | 04544821 | |
Date formed | 2002-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB835782789 |
Last Datalog update: | 2024-08-05 22:10:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARTIAL ARTS NETWORKS (ASIA) LTD. | 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | Dissolved | Company formed on the 2012-03-16 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK O'CONNOR-READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK O'CONNOR-READ |
Company Secretary | ||
NICHOLAS JOHN DENIS PAYNE |
Director | ||
GRAHAM EDWARD BESWICK |
Company Secretary | ||
GRAHAM EDWARD BESWICK |
Director | ||
DONALD MILLER-JONES |
Director | ||
NICHOLAS JAMES BRADBURY |
Company Secretary | ||
PATRICK O'CONNOR-READ |
Company Secretary | ||
PETER WARD |
Company Secretary | ||
PETER WARD |
Director | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOLAYOLA LTD. | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
OCR LAND LTD. | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
MARTIAL ARTS NETWORKS (ASIA) LTD. | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2015-04-28 | |
ZYTOLA LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
ZATZU MEDIA LTD | Director | 2002-10-07 | CURRENT | 2002-10-03 | Active | |
COPPER MONKEY PRODUCTIONS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2019-12-31 | |
CH01 | Director's details changed for Mr Patrick O'connor-Read on 2020-10-21 | |
PSC04 | Change of details for Mr Patrick O'connor-Read as a person with significant control on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Flat 49 Endeavour House 1 Lyonsdown Road New Barnet London EN5 1HR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 61.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM C/O Patrick O'connor-Read Flat 49 Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1LN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 64 Southwark Bridge Road London SE1 0AS | |
LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 61.9 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 61.9 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 61.9 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/13 FROM Chancery Station House 31-33 High Holborn London WC1V 6AX United Kingdom | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick O'connor-Read on 2013-01-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
CH01 | Director's details changed for Patrick O'connor-Read on 2011-12-13 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
AR01 | 01/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNOR-READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK O'CONNOR-READ / 22/02/2008 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/01/07-12/01/07 £ SI 6@0.10 £ IC 59/59 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARES ALLOTTED 12/05/06 | |
88(2)R | AD 12/05/06--------- £ SI 35@.1=3 £ IC 55/58 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE ALLOTING SHARES 23/01/06 | |
88(2)R | AD 23/01/06--------- £ SI 80@.1=8 £ IC 47/55 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/09/05--------- £ SI 17@.1=1 £ IC 46/47 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 16/08/04--------- £ SI 10@.1=1 £ IC 45/46 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 03/09/03--------- £ SI 30@.1=3 £ IC 42/45 | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
122 | S-DIV 15/08/03 | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
RES13 | SUBDIVIDED 10000@£0.10 15/08/03 | |
88(2)R | AD 15/08/03--------- £ SI 400@.1=40 £ IC 2/42 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 5 HILLSIDE MANSIONS BARNET HILL BARNET HERTFORDSHIRE EN5 5RH | |
287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 2 COUNTISBURY AVENUE BUSH HILL PARK ENFIELD MIDDLESEX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
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 MARTIAL ARTS NETWORKS LTD
MARTIAL ARTS NETWORKS LTD owns 1 domain names.
martialarttv.co.uk
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as MARTIAL ARTS NETWORKS LTD are:
2D LIMITED | £ 122,963 |
MULBERRY HOUSE LIMITED | £ 81,668 |
FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
MAGIC BULLET LIMITED | £ 12,190 |
THE FILM AND VIDEO WORKSHOP | £ 9,930 |
AY-PE LTD | £ 9,517 |
EYE FILM AND TELEVISION LIMITED | £ 8,614 |
RED MONKEY FILMS LIMITED | £ 5,500 |
DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
NAVIGATE AGENCY LIMITED | £ 5,040 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
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. |