MIRRORMEDIA LIMITED
Overview
| Company Name | MIRRORMEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05060479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRRORMEDIA LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is MIRRORMEDIA LIMITED located?
| Registered Office Address | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishop's Stortford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRRORMEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MIRRORMEDIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for MIRRORMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Wilfred Denis Walker as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Wilfrid Denis Walker as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wilfrid Denis Walker as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050604790001, created on Aug 24, 2020 | 54 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MIRRORMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Trevor, Dr | Director | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishop's Stortford Herts | England | British | 96138470001 | |||||
| WALKER, Wilfrid Denis | Secretary | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishop's Stortford Herts | British | 11156710002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HEATH, Robert | Director | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishops Stortford Herts | British | 96138530001 | ||||||
| WALKER, Wilfrid Denis | Director | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishop's Stortford Herts | England | British | 11156710002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MIRRORMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wilfred Denis Walker | Jul 01, 2016 | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishop's Stortford Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Dr Trevor Wilfrid Walker | Jul 01, 2016 | 15 Southmill Trading Centre Southmill Road CM23 3DY Bishop's Stortford Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0