Company NameMk 1 Media Ltd
DirectorDaniel John Etheridge
Company StatusActive
Company Number06209919
CategoryPrivate Limited Company
Incorporation Date12 April 2007(16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Daniel John Etheridge
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2007(same day as company formation)
RoleLighting Cameraman
Country of ResidenceEngland
Correspondence Address47 Molesey Park Road
West Molesey
KT8 2LB
Secretary NameEleanor Anne Haskell
NationalityBritish
StatusCurrent
Appointed12 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address47 Molesey Park Road
West Molesey
KT8 2LB

Location

Registered Address47 Molesey Park Road
West Molesey
KT8 2LB
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Daniel John Etheridge
100.00%
Ordinary

Financials

Year2014
Net Worth£31,059
Cash£17,076
Current Liabilities£19,892

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (3 weeks, 6 days from now)

Filing History

12 December 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
15 May 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 31 March 2022 (4 pages)
30 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
10 September 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
2 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
30 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
19 July 2019Registered office address changed from 12 Douglas Road Esher Surrey KT10 8BB to 47 Molesey Park Road West Molesey KT8 2LB on 19 July 2019 (1 page)
19 July 2019Director's details changed for Mr Daniel John Etheridge on 6 July 2019 (2 pages)
7 June 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
5 April 2019Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2
(3 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
25 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 January 2018Amended total exemption full accounts made up to 31 March 2017 (4 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(3 pages)
25 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(3 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(3 pages)
12 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(3 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
7 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
9 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2011Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
29 January 2011Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
27 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Mr Daniel John Etheridge on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Mr Daniel John Etheridge on 1 October 2009 (2 pages)
28 December 2009Registered office address changed from Flat 2, 23 Berrylands Road Surbiton Surrey KT5 8QX on 28 December 2009 (1 page)
28 December 2009Director's details changed for Mr Daniel John Etheridge on 1 October 2009 (2 pages)
28 December 2009Secretary's details changed for Eleanor Anne Haskell on 1 October 2009 (1 page)
28 December 2009Registered office address changed from Flat 2, 23 Berrylands Road Surbiton Surrey KT5 8QX on 28 December 2009 (1 page)
28 December 2009Secretary's details changed for Eleanor Anne Haskell on 1 October 2009 (1 page)
28 December 2009Secretary's details changed for Eleanor Anne Haskell on 1 October 2009 (1 page)
30 July 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 July 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 July 2009Return made up to 12/04/09; full list of members (3 pages)
7 July 2009Return made up to 12/04/09; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 May 2008Return made up to 12/04/08; full list of members (3 pages)
7 May 2008Location of register of members (1 page)
7 May 2008Location of register of members (1 page)
7 May 2008Return made up to 12/04/08; full list of members (3 pages)
12 April 2007Incorporation (14 pages)
12 April 2007Incorporation (14 pages)