MYTIME MEDIA LIMITED
Overview
| Company Name | MYTIME MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649018 |
| 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 MYTIME MEDIA LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is MYTIME MEDIA LIMITED located?
| Registered Office Address | Jubilee House 92 Lincoln Road PE1 2SN Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYTIME MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYHOBBYSTORE LTD. | Sep 08, 2008 | Sep 08, 2008 |
| MAGICALIA PUBLISHING LIMITED | Oct 30, 2006 | Oct 30, 2006 |
| ENCANTA MEDIA LIMITED | Jan 20, 2006 | Jan 20, 2006 |
| BRUSH COLOUR LIMITED | Dec 08, 2005 | Dec 08, 2005 |
What are the latest accounts for MYTIME MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MYTIME MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for MYTIME MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge 056490180004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Wilson as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Miller Audio Research Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Miller Audio Research Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mytime Media Group Limited as a person with significant control on Apr 17, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of MYTIME MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owen Wyn | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House England | United Kingdom | British | Director | 45241980002 | ||||
| DAVIES, Owen Wyn | Secretary | SW20 | British | Director | 45241980002 | |||||
| MARTIN, Rosemary Susan | Secretary | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Enterprise House Kent England | British | 156429780001 | ||||||
| WILSON, Garry | Secretary | The Red House The Spinney LS22 4JD Wetherby West Yorkshire | British | Accountant | 109670290001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HARKNESS, Peter Martin | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | United Kingdom | British | Director | 146757430001 | ||||
| NEWETT, David Ian | Director | Audby Grange Audby Lane LS22 7RD Wetherby | British | Company Director | 110241100001 | |||||
| WILSON, Garry | Director | The Red House The Spinney LS22 4JD Wetherby West Yorkshire | British | Accountant | 109670290001 | |||||
| WILSON, Robert | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | England | British | Investment Manager | 213243990001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MYTIME MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Audio Research Limited | Dec 31, 2019 | Como Street RM7 7DN Romford Riverside House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enthuse Group Limited | Jun 26, 2016 | The Industrial Estate, Enterprise Way TN8 6HF Edenbridge Enterprise House England | No | ||||||||||
| |||||||||||||
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