Made Media Ltd. net worth, address, company information. Free

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Made Media Ltd (Companies House Registration Number 04530365) is a private limited company incorporated on 2002-09-10 originating in England. This enterprise is located at 156 Great Charles Street Queensway, Birmingham B3 3HN. Made Media Ltd operates Standard Industrial Classification: 73110 that means "advertising agencies", Standard Industrial Classification: 90020 - "support activities to performing arts", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Made Media Ltd
Number	04530365
Date of Incorporation:	2002-09-10
End of financial year:	30 September
Address:	156 Great Charles Street Queensway, Birmingham, B3 3HN
SIC code:	73110 - Advertising agencies 90020 - Support activities to performing arts 62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in this particular business, we can name: James B. (appointed on 01 September 2019), Jacob G. (appointment date: 01 October 2002). 1 secretary is also there: Jana G. (appointed on 12 April 2021). The official register lists 4 persons of significant control, namely: Made Media Holdings Limited is located at Great Charles Street Queensway, B3 3HN Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jana G. owns 1/2 or less of shares, 1/2 or less of voting rights, Jacob Paul G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2019-09-30	2020-09-30
Current Assets	676,197	777,892	1,557,050	2,048,478
Fixed Assets	13,628	59,192	83,373	75,554
Total Assets Less Current Liabilities	462,358	602,662	1,068,270	1,541,962
Shareholder Funds	462,299	602,603	-	-
Tangible Fixed Assets	13,006	12,070	-	-

People with significant control

Made Media Holdings Limited

28 September 2022

Address	Spaces, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	14018580
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jana G.

2 March 2021 - 28 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Jacob Paul G.

10 September 2016 - 28 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Timothy James K.

10 September 2016 - 2 March 2021

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, June 2021 \| accounts	Free Download (12 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 2nd Mar 2021 - 30.00 GBP filed on: 2nd, April 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on Thu, 16th May 2019 filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 16th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Nov 2015: 60.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Sep 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 30th, November 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Sep 2012 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Sep 2011 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Sep 2010 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2009 filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
(169) Purchased 33 own shares on Wed, 2nd Apr 2008. Value of each share 1 Gbp, total number of shares: 66. filed on: 22nd, April 2008 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 26th, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 26th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 10/10/03 annual return
(363s) Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 10/10/03 annual return
(88(2)R) Alloted 98 shares on Wed, 26th Mar 2003. Value of each share 1 £, total number of shares: 99. filed on: 2nd, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Wed, 26th Mar 2003. Value of each share 1 £, total number of shares: 99. filed on: 2nd, June 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2002 \| incorporation	Free Download (16 pages)

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