Company NameMedia Matters Limited
Company StatusDissolved
Company Number05773289
CategoryPrivate Limited Company
Incorporation Date7 April 2006 (12 years, 7 months ago)
Dissolution Date10 July 2018 (4 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Kent Leslie Walwin
Date of BirthApril 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address1 Vauxhall Grove
London
SW8 1TD
Secretary NameDurrants Nominees Limited (Corporation)
StatusClosed
Appointed07 April 2006(same day as company formation)
Correspondence Address11 Amwell Street
London
EC1R 1UL

Contact

Websitemedia-matters.co.uk
Telephone01473 652195
Telephone regionIpswich

Location

Registered Address11 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Kent Walwin
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
7 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
24 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 May 2012Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
1 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 May 2012Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
21 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 November 2011Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 April 2010Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 April 2010Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
3 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 April 2009Return made up to 06/04/09; full list of members (3 pages)
13 March 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2008Return made up to 07/04/08; full list of members (3 pages)
21 January 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 June 2007Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
12 April 2007Return made up to 07/04/07; full list of members (2 pages)
12 April 2007Ad 01/01/07--------- £ si [email protected]=1 £ ic 1/2 (1 page)
7 April 2006Incorporation (19 pages)