MEDIA WIZARDS LLP

Overview

Company Name	MEDIA WIZARDS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC386394
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MEDIA WIZARDS LLP located?

Registered Office Address	27 Mortimer Street W1T 3BL London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIA WIZARDS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEDIA WIZARDS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for MEDIA WIZARDS LLP?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	LLCS01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 16, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	LLCS01

Jan 09, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	LLCS01

Nov 02, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

May 12, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	LLCS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 12, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	LLCS01

Sep 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 13, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	LLCS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 15, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	LLCS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 16, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	LLCS01

Jan 30, 2018	Micro company accounts made up to Mar 31, 2017	3 pages	AA

May 18, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	LLCS01

Feb 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

May 16, 2016	Annual return made up to May 10, 2016	3 pages	LLAR01

Jan 06, 2016	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Jun 04, 2015	Annual return made up to May 10, 2015	3 pages	LLAR01

Feb 05, 2015	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

Oct 27, 2014	Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014	1 pages	LLAA01

Jun 10, 2014	Annual return made up to May 10, 2014	3 pages	LLAR01

Sep 27, 2013	Termination of appointment of Ian Rogers as a member	1 pages	LLTM01

View All Filings

Who are the officers of MEDIA WIZARDS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HALL, Simon Lee Mortimer Street W1T 3BL London 27	Aug 08, 2013		LLP Designated Member	Mortimer Street W1T 3BL London 27	United Kingdom	1975-1	180947820001
ROGERS, Mark Ian James Mortimer Street W1T 3BL London 27 United Kingdom	Jul 04, 2013		LLP Designated Member	Mortimer Street W1T 3BL London 27 United Kingdom	United Kingdom	1968-7	93338140001
ROGERS, Ian William Stanley Mortimer Street W1T 3BL London 27 United Kingdom	Jul 04, 2013	Aug 30, 2013	LLP Designated Member	Mortimer Street W1T 3BL London 27 United Kingdom	United Kingdom	1938-12	5387560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIA WIZARDS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ian James Rogers Mortimer Street W1T 3BL London 27 United Kingdom	Apr 06, 2016	Mortimer Street W1T 3BL London 27 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Simon Lee Hall Mortimer Street W1T 3BL London 27 United Kingdom	Apr 06, 2016	Mortimer Street W1T 3BL London 27 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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