Epsom
Surrey
KT18 7EP
Director Name | Mrs Sophia Lee |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Copperfield Place The Ridge Epsom Surrey KT18 7EP |
Secretary Name | Mr Henry Desmond Lee |
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Status | Resigned |
Appointed | 21 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Copperfield Place The Ridge Epsom Surrey KT18 7EP |
Director Name | Mr Henry Desmond Lee |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copperfield Place The Ridge Epsom Surrey KT18 7EP |
Website | media-max.co.uk |
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Telephone | 020 36671490 |
Telephone region | London |
Registered Address | 1a The Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Daniel Lee 50.00% Ordinary |
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50 at £1 | Henry Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,425 |
Cash | £6,814 |
Current Liabilities | £37,542 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 1 week ago) |
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Next Return Due | 22 March 2025 (11 months, 1 week from now) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
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28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Appointment of Mr Henry Desmond Lee as a director (2 pages) |
21 March 2012 | Incorporation
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