General information

Name:

Media Maison Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 08118491

Incorporation date: 2012-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Maison Limited can be found at London at 85 Great Portland Street. Anyone can find the company by referencing its zip code - W1W 7LT. Media Maison's incorporation dates back to year 2012. The enterprise is registered under the number 08118491 and their state is active. This firm's SIC code is 62090 which stands for Other information technology service activities. The company's latest annual accounts cover the period up to Thursday 30th June 2022 and the latest confirmation statement was filed on Tuesday 20th June 2023.

Regarding to this specific limited company, a number of director's responsibilities have so far been done by Gavin L. and Natasha L.. Out of these two people, Gavin L. has supervised limited company the longest, having been a vital addition to company's Management Board for twelve years. What is more, the managing director's assignments are regularly backed by a secretary - Natasha L., who was chosen by the following limited company on 2012-06-25.

Financial data based on annual reports

Company staff

Gavin L.

Role: Director

Appointed: 25 June 2012

Latest update: 10 March 2024

Natasha L.

Role: Secretary

Appointed: 25 June 2012

Latest update: 10 March 2024

Natasha L.

Role: Director

Appointed: 25 June 2012

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Natasha L. owns 1/2 or less of company shares. Gavin L. owns 1/2 or less of company shares.

Natasha L.
Notified on 25 June 2016
Nature of control:
1/2 or less of shares
Gavin L.
Notified on 25 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/20 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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