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MATRIX MEDIA LTD

MATRIX MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATRIX MEDIA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08535326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX MEDIA LTD?

    • Other publishing activities (58190) / Information and communication

    Where is MATRIX MEDIA LTD located?

    Registered Office Address
    138 Bromham Road
    MK40 2QW Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX MEDIA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueYes

    What are the latest filings for MATRIX MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Registered office address changed from 138 Northwood House Bromham Road Bedford MK40 2QW England to 138 Bromham Road Bedford MK40 2QW on Jan 09, 2023

    		1 pagesAD01

    Registered office address changed from Plantation Wharf Studios 84 Trade Tower London SW11 3UF England to 138 Northwood House Bromham Road Bedford MK40 2QW on Jan 09, 2023

    		1 pagesAD01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Registered office address changed from Chocolate Factory Studios Coburg Road London N22 6UJ to Plantation Wharf Studios 84 Trade Tower London SW11 3UF on Jul 03, 2017

    		1 pagesAD01

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Sophia Ester Marie Adams as a director on Apr 28, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of MATRIX MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Trevor
    Bromham Road
    MK40 2QW Bedford
    138
    England
    		Director
    Bromham Road
    MK40 2QW Bedford
    138
    England
    		EnglandBritishPhotographer195888300001
    ADAMS, Sophia Ester Marie
    Coburg Road
    N22 6UJ London
    Chocolate Factory Studios
    		Director
    Coburg Road
    N22 6UJ London
    Chocolate Factory Studios
    		EnglandBritishCompany Director166409670003
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRIX MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Adams
    Bromham Road
    MK40 2QW Bedford
    138
    England
    		Apr 06, 2016
    Bromham Road
    MK40 2QW Bedford
    138
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0