Make Lemonade Agency Limited

General information

Name:

Make Lemonade Agency Ltd

Office Address:

C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading

Number: 12355059

Incorporation date: 2019-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Make Lemonade Agency Limited was set up as Private Limited Company, based in C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading. The company's postal code is RG1 2AN. The firm has been registered on December 9, 2019. The business reg. no. is 12355059. This company is recognized under the name of Make Lemonade Agency Limited. However, the company also was registered as Niche Website Builders until it was changed one year from now. This firm's classified under the NACE and SIC code 73110 - Advertising agencies. The business most recent annual accounts provide detailed information about the period up to 2021-12-31 and the most current confirmation statement was released on 2022-12-13.

Taking into consideration the following enterprise's number of employees, it became necessary to formally appoint extra executives: Mark M. and Adam S. who have been assisting each other since December 9, 2019 for the benefit of the following limited company.

  • Previous company's names
  • Make Lemonade Agency Limited 2023-04-27
  • Niche Website Builders Ltd 2019-12-09

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 09 December 2019

Latest update: 10 October 2023

Adam S.

Role: Director

Appointed: 09 December 2019

Latest update: 10 October 2023

People with significant control

The companies with significant control over the firm are as follows: Martian Empire Ltd owns 1/2 or less of company shares. This company can be reached in London, N1 7GU and was registered as a PSC under the reg no 12577065. Pan Media Group Ltd owns 1/2 or less of company shares. This company can be reached in London, N1 7GU and was registered as a PSC under the reg no 12553862.

Martian Empire Ltd
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12577065
Notified on 29 April 2020
Nature of control:
1/2 or less of shares
Pan Media Group Ltd
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12553862
Notified on 29 April 2020
Nature of control:
1/2 or less of shares
Mark M.
Notified on 9 December 2019
Ceased on 29 April 2020
Nature of control:
1/2 or less of shares
Adam S.
Notified on 9 December 2019
Ceased on 29 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-09
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Mtec 114 High Street Merthyr Tydfil CF47 8AP Wales on 2023/07/18 to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN (AD01)
filed on: 18th, July 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
4
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