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MIXER MEDIA GROUP LTD

MIXER MEDIA GROUP LTD

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

    • Overview

    Company NameMIXER MEDIA GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09209084
    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 MIXER MEDIA GROUP LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is MIXER MEDIA GROUP LTD located?

    Registered Office Address
    Craven House
    40-44 Uxbridge Road
    W5 2BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIXER MEDIA GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 23, 2023
    Next Confirmation Statement DueJul 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2022
    OverdueYes

    What are the latest filings for MIXER MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Janusz Wysocki as a director on Feb 13, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Change of details for Mr Robert Jasiewicz as a person with significant control on Jul 13, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robert Jasiewicz on Jul 13, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 148 King Street London W6 0QU England to Craven House 40-44 Uxbridge Road London W5 2BS on Jun 12, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Notification of Robert Jasiewicz as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Janusz Wysocki as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Registered office address changed from 96-98 King Street London W6 0QW to 148 King Street London W6 0QU on May 30, 2017

    		1 pagesAD01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Robert Jasiewicz on Sep 09, 2014

    		2 pagesCH01

    Appointment of Mr Janusz Wysocki as a director on Nov 01, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 16, 2015

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of MIXER MEDIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JASIEWICZ, Robert
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		Director
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		United KingdomBritish190714940002
    WYSOCKI, Janusz
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		Director
    40-44 Uxbridge Road
    W5 2BS London
    Craven House
    United Kingdom
    		EnglandPolish179789060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIXER MEDIA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janusz Wysocki
    King Street
    W6 0QU London
    148
    United Kingdom
    		Apr 06, 2016
    King Street
    W6 0QU London
    148
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Jasiewicz
    King Street
    W6 0QU London
    148
    United Kingdom
    		Apr 06, 2016
    King Street
    W6 0QU London
    148
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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