General information

Name:

Made Media Limited

Office Address:

156 Great Charles Street Queensway B3 3HN Birmingham

Number: 04530365

Incorporation date: 2002-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04530365 is a reg. no. for Made Media Ltd. This company was registered as a Private Limited Company on 2002-09-10. This company has been in this business for the last 22 years. The enterprise may be gotten hold of in 156 Great Charles Street Queensway in Birmingham. The head office's postal code assigned to this location is B3 3HN. This company's SIC code is 73110 and has the NACE code: Advertising agencies. Made Media Limited reported its account information for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-09-09.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 2 transactions from worth at least 500 pounds each, amounting to £1,850 in total. The company also worked with the Birmingham City (2 transactions worth £1,500 in total). Made Media was the service provided to the Manchester City Council Council covering the following areas: I T Provision and Publicity.

There seems to be a number of two directors controlling this limited company right now, including James B. and Jacob G. who have been doing the directors responsibilities since September 2019. In addition, the director's assignments are regularly assisted with by a secretary - Jana G., who was officially appointed by this specific limited company in 2021.

Financial data based on annual reports

Company staff

Jana G.

Role: Secretary

Appointed: 12 April 2021

Latest update: 13 March 2024

James B.

Role: Director

Appointed: 01 September 2019

Latest update: 13 March 2024

Jacob G.

Role: Director

Appointed: 01 October 2002

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Made Media Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Great Charles Street Queensway, B3 3HN and was registered as a PSC under the reg no 14018580.

Made Media Holdings Limited
Address: Spaces, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 14018580
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jana G.
Notified on 2 March 2021
Ceased on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacob Paul G.
Notified on 10 September 2016
Ceased on 28 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy James K.
Notified on 10 September 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 720.00
2014-05-28 3001872731 £ 720.00
2013 Birmingham City 1 £ 780.00
2013-08-07 3001796646 £ 780.00
2012 Manchester City Council 2 £ 1 850.00
2012-01-27 5100522025 £ 1 080.00 I T Provision
2012-02-15 5100526510 £ 770.00 Publicity

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 90020 : Support activities to performing arts
  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
21
Company Age

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