Mmedia Group Limited

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Mmedia Group Limited

05306827•Private Limited With Share Capital

Enterprise House Aviation Park, West Bm Intl Airport, Christchurch, BH236NW
WebsiteEmail01202590005

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Incorporated

07/12/2004

Company Age

21 years

Directors

3

Employees

30

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mmedia Group Limited (05306827) is a private limited with share capital incorporated on 07/12/2004 (21 years old) and registered in christchurch, BH236NW. The company operates under SIC code 73110 - advertising agencies.

The nation's longest-standing mobile out-of-home advertising provider. mobile media group works with global brands to create impactful and memorable campaigns.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 07/12/2004
BH236NW
30 employees

Financial Overview

Total Assets

£4.32M

Liabilities

£2.94M

Net Assets

£1.38M

Est. Turnover

£20.07M

AI Estimated
Unreported
Cash

£852.2K

Key Metrics

30

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
K
karen pounds
director
D
david albert mcclure pounds
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Legacy
Category:Miscellaneous
Date:01-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Resolution
Category:Resolution
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Resolution
Category:Resolution
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Made Up Date
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:07-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Capital
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Address
Date:10-01-2005
Incorporation Company
Category:Incorporation
Date:07-12-2004

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Enterprise House, Aviation Business Park, Hurn, Christchurch, Dorset, BH236NWRegistered

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Contact

01202590005
promo@mmediagroup.co.uk
mmediagroup.co.uk
Enterprise House Aviation Park, West Bm Intl Airport, Christchurch, BH236NW