The Machine Distribution Limited

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General information

Name:

The Machine Distribution Ltd

Office Address:

Tramshed Tech Pendyris Street CF11 6BH Cardiff

Number: 08644431

Incorporation date: 2013-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of The Machine Distribution Limited. This company was established eleven years ago and was registered with 08644431 as its registration number. This particular head office of this company is based in Cardiff. You can contact them at Tramshed Tech, Pendyris Street. The company's registered with SIC code 59131 - Motion picture distribution activities. 2022-08-31 is the last time when company accounts were reported.

When it comes to the following firm, the full range of director's assignments have so far been performed by Caradog J. who was assigned to lead the company in 2013 in August.

Executives with significant control over the firm are: Caradog J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. John G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caradog J.

Role: Director

Appointed: 09 August 2013

Latest update: 29 March 2024

People with significant control

Caradog J.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
John G.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 09 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates August 9, 2023 (CS01)
filed on: 20th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

29 Wyndham Street

Post code:

CF11 6DQ

City / Town:

Cardiff

HQ address,
2015

Address:

29 Wyndham Street

Post code:

CF11 6DQ

City / Town:

Cardiff

HQ address,
2016

Address:

29 Wyndham Street

Post code:

CF11 6DQ

City / Town:

Cardiff

Accountant/Auditor,
2016 - 2015

Name:

Rkc Accountancy Limited

Address:

50 Maes Y Wawr Birchgrove

Post code:

SA7 0HL

City / Town:

Swansea

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
10
Company Age

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