MADE MEDIA LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6RU

Company number 04530365
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 97 ICKNIELD STREET, BIRMINGHAM, ENGLAND, B18 6RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from 67 Icknield Street Birmingham B18 6RU to 97 Icknield Street Birmingham B18 6RU on 15 September 2016. The most likely internet sites of MADE MEDIA LTD are www.mademedia.co.uk, and www.made-media.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Made Media Ltd is a Private Limited Company. The company registration number is 04530365. Made Media Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Made Media Ltd is 97 Icknield Street Birmingham England B18 6ru. The company`s financial liabilities are £543.47k. It is £94.74k against last year. The cash in hand is £436.16k. It is £283.92k against last year. And the total assets are £777.89k, which is £101.7k against last year. GRIMLEY, Jacob Paul is a Secretary of the company. GRIMLEY, Jacob Paul is a Director of the company. KITCHEN, Timothy James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HART, Joshua James has been resigned. Director JAMES, Mark Andrew has been resigned. Director TIMMS, Carl has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


made media Key Finiance

LIABILITIES £543.47k
+21%
CASH £436.16k
+186%
TOTAL ASSETS £777.89k
+15%
All Financial Figures

Current Directors

Secretary
GRIMLEY, Jacob Paul
Appointed Date: 01 October 2002
Director
GRIMLEY, Jacob Paul
Appointed Date: 01 October 2002
50 years old
Director
KITCHEN, Timothy James
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 October 2002
Appointed Date: 10 September 2002
Director
HART, Joshua James
Resigned: 30 November 2007
Appointed Date: 01 October 2002
56 years old
Director
JAMES, Mark Andrew
Resigned: 28 September 2012
Appointed Date: 01 August 2008
42 years old
Director
TIMMS, Carl
Resigned: 15 September 2016
Appointed Date: 05 April 2009
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 October 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Timothy James Kitchen
Notified on: 10 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Paul Grimley
Notified on: 10 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE MEDIA LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Sep 2016
Registered office address changed from 67 Icknield Street Birmingham B18 6RU to 97 Icknield Street Birmingham B18 6RU on 15 September 2016
15 Sep 2016
Termination of appointment of Carl Timms as a director on 15 September 2016
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 53 more events
09 Oct 2002
Director resigned
09 Oct 2002
Director resigned
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
10 Sep 2002
Incorporation

MADE MEDIA LTD Charges

15 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3 carver street birmingham. With the benefit of…

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