Matta Global Ltd

Company Name	Matta Global Ltd
Company Status	Active
Company Number	07060515
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)
Previous Name	Penny Campbell Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Brett Campbell
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(same day as company formation)
Role	Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	128 Southwark Street London SE1 0SW

Director Name	Mr Thomas Mark Allwood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Director Of Design & Innovation
Country of Residence	England
Correspondence Address	128 Southwark Street London SE1 0SW

Director Name	Mr Matthew Robert Nigel Hunt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Strategy & Brand Director
Country of Residence	England
Correspondence Address	128 Southwark Street London SE1 0SW

Director Name	Mrs Elizabeth Clare Penny
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ugli Campus 56 Wood Lane London W12 7SB

Secretary Name	Mr Adam John Goodall
Status	Resigned
Appointed	05 April 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Ugli Campus 56 Wood Lane London W12 7SB

Location

Registered Address	128 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,124
Cash	£107,468
Current Liabilities	£137,499

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (1 week, 2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

6 May 2020	Delivered on: 19 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 May 2020	Delivered on: 13 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 January 2024	Unaudited abridged accounts made up to 30 April 2023 (12 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (3 pages)
15 November 2022	Unaudited abridged accounts made up to 30 April 2022 (12 pages)
13 October 2022	Confirmation statement made on 3 October 2022 with updates (5 pages)
3 August 2022	Statement of capital following an allotment of shares on 6 April 2022 GBP 15 (4 pages)
4 May 2022	Change of share class name or designation (2 pages)
25 April 2022	Confirmation statement made on 30 April 2021 with updates (7 pages)
8 October 2021	Confirmation statement made on 3 October 2021 with updates (7 pages)
30 July 2021	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
22 October 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
19 May 2020	Registration of charge 070605150002, created on 6 May 2020 (37 pages)
13 May 2020	Registration of charge 070605150001, created on 6 May 2020 (41 pages)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 December 2019	Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to 128 Southwark Street London SE1 0SW on 16 December 2019 (1 page)
17 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 October 2018	Director's details changed for Mr Matthew Brett Campbell on 8 February 2018 (2 pages)
16 October 2018	Change of details for Mr Matthew Brett Campbell as a person with significant control on 8 February 2018 (2 pages)
16 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
3 October 2018	Change of details for Mr Matthew Brett Campbell as a person with significant control on 24 September 2018 (2 pages)
2 October 2018	Registered office address changed from C/O Fd Works Limited 8B Greenway Farm Bath Road Bristol Gloucestershire BS30 5RL to Unit 14 Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018 (1 page)
2 October 2018	Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018 (1 page)
2 October 2018	Registered office address changed from Unit 14 Bath Road Wick Bristol Gloucestershire BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018 (1 page)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Director's details changed for Mr Matthew Brett Campbell on 6 October 2016 (2 pages)
3 October 2017	Director's details changed for Mr Matthew Brett Campbell on 6 October 2016 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Director's details changed for Mr Matthew Brett Campbell on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Matthew Brett Campbell on 5 October 2016 (2 pages)
14 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14 (7 pages)
14 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14 (7 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 14.00 (6 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 14.00 (6 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 January 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 14.00 (6 pages)
21 September 2015	Registered office address changed from Ugli Campus 56 Wood Lane London W12 7SB to C/O Fd Works Limited 8B Greenway Farm Bath Road Bristol Gloucestershire BS30 5RL on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Ugli Campus 56 Wood Lane London W12 7SB to C/O Fd Works Limited 8B Greenway Farm Bath Road Bristol Gloucestershire BS30 5RL on 21 September 2015 (1 page)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 May 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
28 May 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
7 May 2015	Appointment of Mr Matthew Robert Nigel Hunt as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Matthew Robert Nigel Hunt as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Matthew Robert Nigel Hunt as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Thomas Mark Allwood as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Thomas Mark Allwood as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Thomas Mark Allwood as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Elizabeth Clare Penny as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Elizabeth Clare Penny as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Adam John Goodall as a secretary on 1 January 2014 (1 page)
5 May 2015	Termination of appointment of Adam John Goodall as a secretary on 1 January 2014 (1 page)
5 May 2015	Termination of appointment of Adam John Goodall as a secretary on 1 January 2014 (1 page)
19 April 2015	Company name changed penny campbell LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Company name changed penny campbell LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
7 November 2014	Director's details changed for Mrs Elizabeth Clare Collins on 18 August 2012 (2 pages)
7 November 2014	Director's details changed for Mrs Elizabeth Clare Collins on 18 August 2012 (2 pages)
2 October 2014	Director's details changed for Miss Elizabeth Clare Penny on 14 August 2012 (2 pages)
2 October 2014	Director's details changed for Miss Elizabeth Clare Penny on 14 August 2012 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012	Appointment of Mr Adam John Goodall as a secretary (1 page)
13 April 2012	Appointment of Mr Adam John Goodall as a secretary (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Registered office address changed from One Lyric Square Hammersmith London W6 0NB United Kingdom on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from One Lyric Square Hammersmith London W6 0NB United Kingdom on 30 November 2011 (1 page)
24 November 2011	Director's details changed for Mr Matthew Brett Campbell on 1 April 2011 (2 pages)
24 November 2011	Director's details changed for Miss Elizabeth Clare Penny on 1 April 2011 (2 pages)
24 November 2011	Director's details changed for Miss Elizabeth Clare Penny on 1 April 2011 (2 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Mr Matthew Brett Campbell on 1 April 2011 (2 pages)
24 November 2011	Director's details changed for Mr Matthew Brett Campbell on 1 April 2011 (2 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Director's details changed for Miss Elizabeth Clare Penny on 1 April 2011 (2 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
11 March 2010	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
29 October 2009	Incorporation (18 pages)
29 October 2009	Incorporation (18 pages)

Matta Global Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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