MEDIA MAKER LTD.

Overview

Company Name	MEDIA MAKER LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02707604
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIA MAKER LTD.?

Other information technology service activities (62090) / Information and communication
Activities of conference organisers (82302) / Administrative and support service activities

Where is MEDIA MAKER LTD. located?

Registered Office Address	Media House Padge Road Beeston NG9 2RS Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MEDIA MAKER LTD.?

Previous Company Names
Company Name	From	Until
WILTSHIRE COMPUTER SERVICES LIMITED	Apr 16, 1992	Apr 16, 1992

What are the latest accounts for MEDIA MAKER LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEDIA MAKER LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for MEDIA MAKER LTD.?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 31, 2025 with updates	4 pages	CS01

Sep 02, 2025	Director's details changed for Ben Michael Needham on Aug 30, 2025	2 pages	CH01

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Change of details for Rarb Limited as a person with significant control on Aug 31, 2022	2 pages	PSC05

Dec 02, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Sep 25, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Sep 13, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Registration of charge 027076040005, created on Sep 05, 2017	18 pages	MR01

Jan 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Sep 20, 2016	Confirmation statement made on Aug 31, 2016 with updates	5 pages	CS01

Sep 14, 2016	Termination of appointment of Nicholas John Bate as a director on Mar 31, 2016	1 pages	TM01

Dec 12, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of MEDIA MAKER LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLAVES, Alison Mary Padge Road NG9 2RS Beeston Media House Notts United Kingdom	Jul 30, 2009		Secretary	Padge Road NG9 2RS Beeston Media House Notts United Kingdom		British		37029280002
GLAVES, Alison Mary Padge Road NG9 2RS Beeston Media House Notts United Kingdom	Nov 12, 1993		Director	Padge Road NG9 2RS Beeston Media House Notts United Kingdom	England	British	1963-12	37029280002
GLAVES, Richard William Padge Road NG9 2RS Beeston Media House Notts United Kingdom	Nov 12, 1993		Director	Padge Road NG9 2RS Beeston Media House Notts United Kingdom	England	British	1947-12	38861720002
NEEDHAM, Ben Michael Padge Road NG9 2RS Beeston Media House Notts United Kingdom	Jul 30, 2009		Director	Padge Road NG9 2RS Beeston Media House Notts United Kingdom	England	British	1980-11	137961850006
NORLEDGE, Robert Graham Padge Road NG9 2RS Beeston Media House Notts United Kingdom	Jul 30, 2009		Director	Padge Road NG9 2RS Beeston Media House Notts United Kingdom	United Kingdom	British	1955-11	37028930003
BATE, Nicholas John Smiths Farm Sheep Hill Brow, Clayton Le Woods PR6 7ES Chorley Lancashire	Jul 09, 2007	Jul 30, 2009	Secretary	Smiths Farm Sheep Hill Brow, Clayton Le Woods PR6 7ES Chorley Lancashire		British		80997200001
DAVISON, John Carr Evans Tredrea 8 Springlines Wanborough SN4 0ES Swindon Wiltshire	Apr 16, 1992	Nov 12, 1993	Secretary	Tredrea 8 Springlines Wanborough SN4 0ES Swindon Wiltshire		British		4161160002
GLAVES, Alison Mary Whitefield House Whitefield Lane Prestedge Ashover S45 0HZ Chesterfield Derbyshire	Nov 12, 1993	Sep 17, 2007	Secretary	Whitefield House Whitefield Lane Prestedge Ashover S45 0HZ Chesterfield Derbyshire		British		37029280002
WILLIAMS, Tamsin Jane 74 High Street Wootton Bassett SN4 7AR Swindon Wiltshire	Apr 16, 1992	Apr 16, 1992	Secretary	74 High Street Wootton Bassett SN4 7AR Swindon Wiltshire		British		26117700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 1992	Apr 16, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATE, Nicholas John Padge Road NG9 2RS Beeston Media House Notts United Kingdom	Feb 01, 2012	Mar 31, 2016	Director	Padge Road NG9 2RS Beeston Media House Notts United Kingdom	United Kingdom	British	1966-5	80997200002
BATE, Nicholas John Smiths Farm Sheep Hill Brow, Clayton Le Woods PR6 7ES Chorley Lancashire	Jul 09, 2007	Jul 30, 2009	Director	Smiths Farm Sheep Hill Brow, Clayton Le Woods PR6 7ES Chorley Lancashire	England	British	1966-5	80997200001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Jul 22, 1999	Jul 09, 2007	Director	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	England	British	1959-5	14275630002
COE, David Lockhart NG2	May 04, 2001	Jul 18, 2003	Director	NG2	England	British	1960-6	75952140001
DAVISON, Jean Frances Tredrea 22 Hampton Drive Lydiard Chase SN5 6HF Swindon Wiltshire	Apr 16, 1992	Nov 12, 1993	Director	Tredrea 22 Hampton Drive Lydiard Chase SN5 6HF Swindon Wiltshire		British	1937-5	15262790001
HOBART, Mark Henry 20 Blake Street B74 4EX Sutton Coldfield West Midlands	Jul 22, 1999	May 01, 2001	Director	20 Blake Street B74 4EX Sutton Coldfield West Midlands		British	1963-8	57307470001
NORLEDGE, Robert Graham 12 Orton Close LE7 4XZ Rearsby Leicestershire	Nov 12, 1993	Jul 09, 2007	Director	12 Orton Close LE7 4XZ Rearsby Leicestershire	United Kingdom	British	1955-11	37028930003
RASCHE, David Anthony Hawkwind Grassington Park Hebden Road, Grassington BD23 5DA Skipton North Yorkshire	Jul 09, 2007	Jul 30, 2009	Director	Hawkwind Grassington Park Hebden Road, Grassington BD23 5DA Skipton North Yorkshire	England	British	1949-10	78343100001
VERRALL, Stephen John Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	Jul 22, 1999	Jul 09, 2007	Director	Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	United Kingdom	British	1960-1	14048310002
WALKER, Laurence John Brian Fixby Hall Off Lightridge Road, Fixby HD2 2EW Huddersfield The Orangery West Yorkshire	Jul 09, 2007	Jul 30, 2009	Director	Fixby Hall Off Lightridge Road, Fixby HD2 2EW Huddersfield The Orangery West Yorkshire		British	1963-5	77624940005
WILKINSON, Mark Kynaston Pinfold Cottage 51 Main Street Kinoulton NG12 3EA Nottingham	Nov 12, 1993	Jul 09, 2007	Director	Pinfold Cottage 51 Main Street Kinoulton NG12 3EA Nottingham	England	British	1963-9	37029090002
WILLIAMS, Justin John 74 High Street Wootton Bassett SN4 7AR Swindon Wiltshire	Apr 16, 1992	Apr 16, 1992	Director	74 High Street Wootton Bassett SN4 7AR Swindon Wiltshire		British	1965-9	26117710001
WILLIAMS, Tamsin Jane 74 High Street Wootton Bassett SN4 7AR Swindon Wiltshire	Apr 16, 1992	Apr 16, 1992	Director	74 High Street Wootton Bassett SN4 7AR Swindon Wiltshire		British	1970-8	26117700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIA MAKER LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Rarb Limited

Aug 31, 2016

Padge Road

Beeston

NG9 2RS Nottingham

Media House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 England & Wales
Place Registered	England & Wales
Registration Number	06875372

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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