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Company Information for

M MEDIA & DESIGN LIMITED

FUSION HIVE, G35, NORTH SHORE ROAD, STOCKTON ON TEES, TS18 2NB,
Company Registration Number
06748993
Private Limited Company
Active

Company Overview

About M Media & Design Ltd
M MEDIA & DESIGN LIMITED was founded on 2008-11-13 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". M Media & Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M MEDIA & DESIGN LIMITED
 
Legal Registered Office
FUSION HIVE, G35
NORTH SHORE ROAD
STOCKTON ON TEES
TS18 2NB
Other companies in TS24
 
Filing Information
Company Number 06748993
Company ID Number 06748993
Date formed 2008-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918010847  
Last Datalog update: 2024-10-05 07:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M MEDIA & DESIGN LIMITED
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Company Officers of M MEDIA & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LEWIS HATTON
 Company Secretary 2008-11-13
GAVIN LEWIS HATTON
 Director 2008-11-13
OWAIN THOMAS JENKINS
 Director 2017-02-01
MARK SKIRVING
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE PETER ARTHUR
 Director 2011-10-01 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LEWIS HATTON CLIENT FINDER LTD Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31
OWAIN THOMAS JENKINS ACADEMY CREATIVE LTD Director 2018-06-15 CURRENT 2018-06-15 Active
OWAIN THOMAS JENKINS PORK STORE LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
MARK SKIRVING ACADEMY CREATIVE LTD Director 2018-06-15 CURRENT 2018-06-15 Active
MARK SKIRVING CLIENT FINDER LTD Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-11-27CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Fusion Hive, G47 North Shore Road Stockton on Tees TS18 2NB England
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN THOMAS JENKINS
2021-03-31PSC07CESSATION OF OWAIN THOMAS JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWAIN JENKINS
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-01AP01DIRECTOR APPOINTED MR OWAIN THOMAS JENKINS
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Exchange Building 66 Church Street Hartlepool TS24 7DN
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PETER ARTHUR
2016-01-13AA01Current accounting period extended from 30/11/15 TO 31/01/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-01AR0113/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKIRVING / 01/11/2014
2014-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN LEWIS HATTON on 2014-11-01
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEWIS HATTON / 01/11/2014
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM The Innovation Centre Hub 2, Unit 411, Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM C/O M Media & Design Ltd Valliant House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-16AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0113/11/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER ARTHUR / 01/12/2011
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-30AP01DIRECTOR APPOINTED MR JAMIE PETER ARTHUR
2012-01-04SH0101/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-15AR0113/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKIRVING / 13/11/2010
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0113/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEWIS HATTON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SKIRVING / 17/11/2009
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to M MEDIA & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M MEDIA & DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M MEDIA & DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due After One Year 2012-11-30 £ 15,356
Creditors Due After One Year 2011-11-30 £ 22,125
Creditors Due Within One Year 2012-11-30 £ 89,648
Creditors Due Within One Year 2011-11-30 £ 55,818
Provisions For Liabilities Charges 2012-11-30 £ 3,136
Provisions For Liabilities Charges 2011-11-30 £ 3,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 M MEDIA & DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 65,903
Cash Bank In Hand 2011-11-30 £ 31,295
Current Assets 2012-11-30 £ 92,426
Current Assets 2011-11-30 £ 69,602
Debtors 2012-11-30 £ 25,554
Debtors 2011-11-30 £ 37,142
Fixed Assets 2012-11-30 £ 32,815
Fixed Assets 2011-11-30 £ 37,896
Shareholder Funds 2012-11-30 £ 17,101
Shareholder Funds 2011-11-30 £ 25,676
Stocks Inventory 2011-11-30 £ 1,165
Tangible Fixed Assets 2012-11-30 £ 17,455
Tangible Fixed Assets 2011-11-30 £ 21,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M MEDIA & DESIGN LIMITED registering or being granted any patents
Domain Names

M MEDIA & DESIGN LIMITED owns 5 domain names.

needaprinter.co.uk   safety-stickers.co.uk   safety-shop.co.uk   needasticker.co.uk   safety-group.co.uk  

Trademarks
We have not found any records of M MEDIA & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M MEDIA & DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-09-16 GBP £2,000 Grants & Donations
Durham County Council 2015-04-20 GBP £640 Miscellaneous Expenses
Surrey County Council 2014-10-31 GBP £1,660 Publicity
Hartlepool Borough Council 2014-10-14 GBP £2,500 Grants & Donations
Hartlepool Borough Council 2014-02-21 GBP £2,815 Grants & Donations
Hartlepool Borough Council 2013-04-23 GBP £980 Grants & Donations
Hartlepool Borough Council 2013-04-23 GBP £1,385 Grants & Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M MEDIA & DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M MEDIA & DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M MEDIA & DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS18 2NB