| Company Name | Mk 1 Media Ltd |
|---|---|
| Director | Daniel John Etheridge |
| Company Status | Active |
| Company Number | 06209919 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2007(16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Daniel John Etheridge |
|---|---|
| Date of Birth | February 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Lighting Cameraman |
| Country of Residence | England |
| Correspondence Address | 47 Molesey Park Road West Molesey KT8 2LB |
| Secretary Name | Eleanor Anne Haskell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Molesey Park Road West Molesey KT8 2LB |
Location
| Registered Address | 47 Molesey Park Road West Molesey KT8 2LB |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel John Etheridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,059 |
| Cash | £17,076 |
| Current Liabilities | £19,892 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 April 2024 (4 months, 3 weeks from now) |
Filing History
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 29 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2011 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 27 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 28 December 2009 | Director's details changed for Mr Daniel John Etheridge on 1 October 2009 (2 pages) |
| 28 December 2009 | Registered office address changed from Flat 2, 23 Berrylands Road Surbiton Surrey KT5 8QX on 28 December 2009 (1 page) |
| 28 December 2009 | Secretary's details changed for Eleanor Anne Haskell on 1 October 2009 (1 page) |
| 28 December 2009 | Secretary's details changed for Eleanor Anne Haskell on 1 October 2009 (1 page) |
| 28 December 2009 | Director's details changed for Mr Daniel John Etheridge on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 7 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 7 May 2008 | Location of register of members (1 page) |
| 12 April 2007 | Incorporation (14 pages) |