Melted Media Limited. Head office in Cheshire. Check Director.

Melted Media Limited, Cheshire

Melted Media Limited is a private limited company. Located at 6 Tarn Mount, Macclesfield, Cheshire SK11 7XX, this 18 years old business was incorporated on 2005-09-16 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this firm: Paul B. (appointed on 16 September 2005). Moving on to the secretaries (1 in total), we can name: Elizabeth C. (appointed on 27 September 2007).

About
Name: Melted Media Limited
Number: 05565760
Incorporation date: 2005-09-16
End of financial year: 30 September


Address:	6 Tarn Mount Macclesfield Cheshire SK11 7XX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Paul B.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elizabeth B.

30 June 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,131	3,553	943	1,633	2,198	2,146	2,404	1,349	964	453	976	1,309
Fixed Assets	1,400	1,120	895	715	570	455	365	290	230	185	150	120
Total Assets Less Current Liabilities	2,174	55	-2,719	-2,605	-2,365	-2,060	-2,477	3,068	4,003	5,112	846	1,149
Shareholder Funds	2,174	55	-2,719	-2,605	-2,365	-2,060	-2,477	-	-	-	-	-
Tangible Fixed Assets	1,400	1,120	895	715	570	-	-	-	-	-	-	-

The target date for Melted Media Limited confirmation statement filing is 2024-09-30. The most current one was sent on 2023-09-16. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-09-16 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-16 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-16 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 6th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-16 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-16 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-16 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-16 filed on: 7th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-16 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-16 filed on: 15th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 5th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 13th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 17th, June 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 30th, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 7th, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
288b	On 2007-10-09 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-09 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-09 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-09 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-09 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-09 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/06/07 from: unit S13 venture house cross street macclesfield cheshire SK11 7PG filed on: 22nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: unit S13 venture house cross street macclesfield cheshire SK11 7PG filed on: 22nd, June 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 03/04/07 from: unit T2, venture house cross street macclesfield cheshire SK11 7PG filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: unit T2, venture house cross street macclesfield cheshire SK11 7PG filed on: 3rd, April 2007 \| address	Free Download (1 page)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-16. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-16. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 16th, September 2005 \| incorporation	Free Download (10 pages)

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