Made Media Ltd
Company Profile
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MicroMade Media Ltd
04530365•Private Limited With Share Capital
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
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Incorporated
10/09/2002
Company Age
23 years
Directors
4
Employees
25
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Made Media Ltd (04530365) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 62020 and is classified as Micro.
Made media is a digital design and strategy agency helping live performance and cultural organisations use technology to connect with their audiences and do better business. since 2002, we've worked on digital design, development, integration and strategy for leading arts and cultural institutions i...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/09/2002
GL503AT
25 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£868.4K
Net Assets
£1.22M
Est. Turnover
£2.38M
AI Estimated
Unreported
Cash
£954.6K
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Capital Cancellation Shares
Category:Capital
Date:02-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Resolution
Category:Resolution
Date:16-08-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Resolution
Category:Resolution
Date:30-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Capital
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Address
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Mortgage
Date:20-10-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
97 Icknield Street, Hockley, Birmingham, West Midlands, B186RU
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
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