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PIE & MASH MEDIA LIMITED

PIE & MASH MEDIA LIMITED

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

    • Overview

    Company NamePIE & MASH MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12747031
    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 PIE & MASH MEDIA LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is PIE & MASH MEDIA LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIE & MASH MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PIE & MASH MEDIA LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for PIE & MASH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Henry James Redknapp as a person with significant control on Jul 07, 2021

    		2 pagesPSC04

    Director's details changed for Henry James Redknapp on Jul 07, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2020 with updates

    		5 pagesCS01

    Notification of Mark Redknapp as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 13, 2020

    • Capital: GBP 90
    		3 pagesSH01

    Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to 82 st John Street London EC1M 4JN on Dec 21, 2020

    		1 pagesAD01

    Appointment of Mark Redknapp as a director on Nov 13, 2020

    		2 pagesAP01

    Appointment of Henry James Redknapp as a director on Nov 13, 2020

    		2 pagesAP01

    Notification of Henry James Redknapp as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Termination of appointment of Matthew Charles Wilkinson as a director on Nov 13, 2020

    		1 pagesTM01

    Cessation of Matthew Charles Wilkinson as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2020

    Statement of capital on Jul 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIE & MASH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDKNAPP, Henry James
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish274381340002
    REDKNAPP, Mark
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish276798610001
    WILKINSON, Matthew Charles
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Director
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		EnglandBritishCompany Director256183900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIE & MASH MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Redknapp
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Nov 13, 2020
    St John Street
    EC1M 4JN London
    82
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Henry James Redknapp
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Nov 13, 2020
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matthew Charles Wilkinson
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Jul 16, 2020
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0