Maze Media (2000) Ltd.

Company Name	Maze Media (2000) Ltd.
Directors	Susannah Lucy Mary Evans and David Howard Eric Thomson
Company Status	Active
Company Number	04165562
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Ms Susannah Lucy Mary Evans
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Matthew Tudor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	21 years (resigned 31 March 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	16 Roman Road Colchester Essex CO1 1UP

Secretary Name	Cynthea Margaret Lepley
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bloom Close Off Elm Tree Avenue Frinton On Sea Essex CO13 0HA

Secretary Name	Gillian Mary Ingrouille
Nationality	British
Status	Resigned
Appointed	08 December 2004(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Vine House Saints Bay Road St Martins Guernsey Channel Islands GY4 6ES

Director Name	Mr Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Michael Watson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	New Maze Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,479
Cash	£401,691
Current Liabilities	£641,202

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

27 April 2018	Delivered on: 1 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 January 2005	Delivered on: 11 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2018

Delivered on: 1 May 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

5 January 2005

Delivered on: 11 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
23 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (4 pages)
4 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 August 2012	Termination of appointment of Cynthea Lepley as a secretary (2 pages)
7 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-14 (1 page)
7 June 2012	Change of name notice (2 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
17 March 2009	Return made up to 22/02/09; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 March 2008	Return made up to 22/02/08; full list of members (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 22/02/07; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 May 2005	New secretary appointed (2 pages)
2 March 2005	Return made up to 22/02/05; full list of members (6 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 September 2004	Return made up to 22/02/04; full list of members (6 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
10 July 2001	Company name changed lilacgrove services LIMITED\certificate issued on 09/07/01 (2 pages)
9 May 2001	New director appointed (3 pages)
26 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (2 pages)
26 April 2001	New secretary appointed (2 pages)
22 February 2001	Incorporation (16 pages)