General information

Name:

Media Managers Ltd

Office Address:

Eldo House Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds

Number: 04768299

Incorporation date: 2003-05-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Managers Limited has been in the UK for 21 years. Started with Registered No. 04768299 in the year 2003, it is located at Eldo House Kempson Way, Bury St Edmunds IP32 7AR. The company's registered with SIC code 73110 and has the NACE code: Advertising agencies. Media Managers Ltd reported its account information for the period that ended on 2023-07-31. Its latest confirmation statement was submitted on 2023-05-18.

With regards to this specific firm, all of director's responsibilities have so far been carried out by Donald W. who was designated to this position in 2003 in May. Since 8th June 2016 Helen W., had performed the duties for this specific firm till the resignation in 2017. What is more, the director's duties are often aided with by a secretary - Helen W., who was officially appointed by this specific firm on 26th July 2018.

Executives with significant control over the firm are: Helen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donald W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Helen W.

Role: Secretary

Appointed: 26 July 2018

Latest update: 2 March 2024

Donald W.

Role: Director

Appointed: 18 May 2003

Latest update: 2 March 2024

People with significant control

Helen W.
Notified on 6 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Donald W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen W.
Notified on 6 April 2020
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
20
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