Media Makeover Limited. net worth, address, company information. Free

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Media Makeover Limited (registration number 06404801) is a private limited company founded on 2007-10-19. This business can be found at 65A Shaw Hall Bank Road, Greenfield, Oldham OL3 7LE. Changed on 2012-07-03, the previous name the business used was Wonder Whippet Media Limited. Media Makeover Limited is operating under SIC: 90030 which stands for "artistic creation".

Company details

Name	Media Makeover Limited
Number	06404801
Date of Incorporation:	2007-10-19
End of financial year:	31 October
Address:	65a Shaw Hall Bank Road, Greenfield, Oldham, OL3 7LE
SIC code:	90030 - Artistic creation

When it comes to the 1 managing director that can be found in this particular company, we can name: Jayne B. (appointed on 19 October 2007). 1 secretary is present as well: Alan B. (appointed on 08 November 2007). The official register indexes 1 person of significant control - Jayne B., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	29,033	11,609	13,315	12,195	2,299	-	8,300	3,864	27,734	26,429	7,445	7,898
Fixed Assets	-	-	526	263	176	176	-	-	-	-	347	232
Total Assets Less Current Liabilities	17,060	11,124	10,715	2,106	164	164	-56	-	-	15,959	3,238	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	526	263	-	-	-	-	-	-	-	-
Shareholder Funds	17,060	11,124	10,715	2,106	164	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	526	263	176	-	-	-	-	-	-	-

People with significant control

Jayne B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 29th Aug 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 14th, July 2022 \| accounts	Free Download (4 pages)
(CH03) On Tue, 10th May 2022 secretary's details were changed filed on: 10th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 29th Aug 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 29th Aug 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 21st, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 20th Oct 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(CH03) On Tue, 11th Nov 2014 secretary's details were changed filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Oct 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed wonder whippet media LIMITEDcertificate issued on 03/07/12 filed on: 3rd, July 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Oct 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 4th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/11/2008 from 65A shaw hall bank road greenfield, saddleworth manchester OL3 7LE filed on: 4th, November 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, November 2008 \| address	Free Download (1 page)
(288b) On Thu, 22nd Nov 2007 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Nov 2007 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Nov 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 21st Nov 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, October 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2007 \| incorporation	Free Download (12 pages)

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