MATMI NEW MEDIA DESIGN LTD
MACCLESFIELD

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Company number 04142762
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address UNIT 9A, BRIDGE STREET, MACCLESFIELD, ENGLAND, SK11 6QA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Miss Clair Marie Jones as a director on 1 March 2016. The most likely internet sites of MATMI NEW MEDIA DESIGN LTD are www.matminewmediadesign.co.uk, and www.matmi-new-media-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Chelford Rail Station is 6.3 miles; to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.4 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matmi New Media Design Ltd is a Private Limited Company. The company registration number is 04142762. Matmi New Media Design Ltd has been working since 17 January 2001. The present status of the company is Active. The registered address of Matmi New Media Design Ltd is Unit 9a Bridge Street Macclesfield England Sk11 6qa. . BROADBENT, Nathan is a Director of the company. COGHLAN, Jeffrey John is a Director of the company. JONES, Clair Marie is a Director of the company. Secretary HUGHES, Christine Mary has been resigned. Secretary SIPI, Atheer Yousif Hanna has been resigned. Secretary SIPI, Joanne has been resigned. Secretary SNELSON, Margaret Kathleen Ann has been resigned. Secretary TIBBLES, Owain James has been resigned. Director HILL, Michelle Louise has been resigned. Director TAYLOR, Amanda Jane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BROADBENT, Nathan
Appointed Date: 01 March 2016
38 years old
Director
COGHLAN, Jeffrey John
Appointed Date: 17 January 2001
52 years old
Director
JONES, Clair Marie
Appointed Date: 01 March 2016
44 years old

Resigned Directors

Secretary
HUGHES, Christine Mary
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
SIPI, Atheer Yousif Hanna
Resigned: 28 January 2002
Appointed Date: 17 January 2001
Secretary
SIPI, Joanne
Resigned: 05 July 2007
Appointed Date: 06 January 2004
Secretary
SNELSON, Margaret Kathleen Ann
Resigned: 30 May 2003
Appointed Date: 01 December 2002
Secretary
TIBBLES, Owain James
Resigned: 01 November 2012
Appointed Date: 05 July 2007
Director
HILL, Michelle Louise
Resigned: 09 June 2015
Appointed Date: 01 October 2014
46 years old
Director
TAYLOR, Amanda Jane
Resigned: 17 January 2001
Appointed Date: 17 January 2001
52 years old

Persons With Significant Control

Mr Jeffrey John Coghlan
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

MATMI NEW MEDIA DESIGN LTD Events

24 Mar 2017
Confirmation statement made on 17 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Appointment of Miss Clair Marie Jones as a director on 1 March 2016
17 Mar 2016
Appointment of Mr Nathan Broadbent as a director on 1 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 44 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
17 Jan 2001
Incorporation

MATMI NEW MEDIA DESIGN LTD Charges

3 June 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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