Mmedia Holdings Limited. Head office in Christchurch. Check Director.

Mmedia Holdings Limited, Christchurch

Mmedia Holdings Limited is a private limited company. Once, it was named Mobile Media (Group) Limited (it was changed on 2019-03-19). Situated at Enterprise House Aviation Park West, Bournemouth International Airport, Christchurch BH23 6NW, this 10 years old enterprise was incorporated on 2013-08-05 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: David P. (appointed on 01 September 2013), Karen P. (appointed on 05 August 2013).

About
Name: Mmedia Holdings Limited
Number: 08636586
Incorporation date: 2013-08-05
End of financial year: 30 December


Address:	Enterprise House Aviation Park West Bournemouth International Airport Christchurch BH23 6NW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Karen P.

5 August 2016

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

David P.

5 August 2016

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

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	72,179	152,826	158,446	175,228	177,172	154,657	203,881	933,486	1,100,881
Fixed Assets	690,030	922,456	916,151	909,439	902,903	902,903	2,903	-	-
Total Assets Less Current Liabilities	762,209	703,909	682,302	617,951	618,011	599,675	11,145	929,388	1,095,552
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	61,718	279,770	-	-	-	-	-	-	-
Tangible Fixed Assets	687,228	919,553	-	-	-	-	-	-	-

The due date for Mmedia Holdings Limited confirmation statement filing is 2024-08-19. The last one was submitted on 2023-08-05. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Karen P. who has 1/2 or less of shares, 1/2 or less of voting rights. David P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Aug 2020 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 086365860005, created on Wed, 20th May 2020 filed on: 22nd, May 2020 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates Mon, 5th Aug 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
CONNOT	Notice of change of name filed on: 19th, March 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Mar 2019 filed on: 19th, March 2019 \| resolution	Free Download (2 pages)
MR01	Registration of charge 086365860004, created on Thu, 14th Feb 2019 filed on: 18th, February 2019 \| mortgage	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 086365860003, created on Fri, 5th Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (25 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 5th Aug 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 5th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 5th Aug 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st Jul 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 086365860002 filed on: 19th, March 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 086365860001 filed on: 6th, March 2014 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, October 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 30th Sep 2013: 201.00 GBP filed on: 8th, October 2013 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2013 \| incorporation

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