General information

Name:

Melted Media Ltd

Office Address:

6 Tarn Mount Macclesfield SK11 7XX Cheshire

Number: 05565760

Incorporation date: 2005-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the start of Melted Media Limited, a company located at 6 Tarn Mount, Macclesfield in Cheshire. That would make 19 years Melted Media has existed on the market, as the company was founded on 2005-09-16. The company's registered no. is 05565760 and the company zip code is SK11 7XX. The enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. Melted Media Ltd released its latest accounts for the period up to 30th September 2022. The most recent confirmation statement was released on 16th September 2023.

Paul B. is this particular company's solitary managing director, that was assigned to lead the company in 2005 in September. The firm had been governed by Elizabeth C. till 2007. Furthermore another director, including Andrew N. gave up the position on 2007-09-27. In addition, the director's responsibilities are regularly aided with by a secretary - Elizabeth C., who was selected by this specific firm in 2007.

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Secretary

Appointed: 27 September 2007

Latest update: 22 March 2024

Paul B.

Role: Director

Appointed: 16 September 2005

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
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 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 4 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 4 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-16 (CS01)
filed on: 17th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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