Matmi New Media Design Ltd

Company Name	Matmi New Media Design Ltd
Director	Jeffrey John Coghlan
Company Status	Active
Company Number	04142762
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jeffrey John Coghlan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Park Green Macclesfield Cheshire SK11 7NA

Director Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Christine Mary Hughes
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Secretary Name	Atheer Yousif Hanna Sipi
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Portmarnock Close Macclesfield Cheshire SK10 2UX

Secretary Name	Margaret Kathleen Ann Snelson
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2003)
Role	Office Manager
Correspondence Address	125 Chester Road Macclesfield Cheshire SK11 8PT

Secretary Name	Joanne Sipi
Nationality	British
Status	Resigned
Appointed	06 January 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	12 Portmarnock Close Tytherington Macclesfield Cheshire SK10 2UX

Secretary Name	Owain James Tibbles
Nationality	British
Status	Resigned
Appointed	05 July 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	606 Design House 108 High Street Manchester M4 1HT

Director Name	Miss Michelle Louise Hill
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dukes Chambers Dukes Court Mill Street Macclesfield Cheshire SK11 6NN

Director Name	Mr Nathan Broadbent
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Digital Strategy Director
Country of Residence	England
Correspondence Address	Unit 9a Bridge Street Macclesfield SK11 6QA

Director Name	Miss Clair Marie Jones
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 9a Bridge Street Macclesfield SK11 6QA

Director Name	Mr Nathan Broadbent
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(16 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9a Bridge Street Macclesfield SK11 6QA

Contact

Website	www.matmi.com/
Email address	[email protected]
Telephone	01625 560771
Telephone region	Macclesfield

Location

Registered Address	32 Park Green Macclesfield Cheshire SK11 7NA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Jeffrey John Coghlan 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,619
Cash	£45,549
Current Liabilities	£40,205

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

3 June 2010	Delivered on: 5 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 June 2010

Delivered on: 5 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 December 2017	Termination of appointment of Clair Marie Jones as a director on 17 November 2017 (1 page)
24 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
4 April 2017	Registered office address changed from Dukes Chambers Dukes Court Mill Street Macclesfield Cheshire SK11 6NN to Unit 9a Bridge Street Macclesfield SK11 6QA on 4 April 2017 (1 page)
24 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
17 March 2016	Appointment of Miss Clair Marie Jones as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mr Nathan Broadbent as a director on 1 March 2016 (2 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 June 2015	Termination of appointment of Michelle Louise Hill as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Michelle Louise Hill as a director on 9 June 2015 (1 page)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
1 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
20 November 2014	Appointment of Miss Michelle Louise Hill as a director on 1 October 2014 (2 pages)
20 November 2014	Appointment of Miss Michelle Louise Hill as a director on 1 October 2014 (2 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Owain Tibbles as a secretary (1 page)
23 May 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for Owain James Tibbles on 1 February 2011 (2 pages)
3 March 2011	Secretary's details changed for Owain James Tibbles on 1 February 2011 (2 pages)
27 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2010	Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF on 26 March 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Jeffrey John Coghlan on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Jeffrey John Coghlan on 1 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 January 2009	Secretary's change of particulars / owain tibbles / 16/01/2009 (1 page)
21 January 2009	Return made up to 17/01/09; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 January 2008	Return made up to 17/01/08; full list of members (3 pages)
22 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 March 2007	Return made up to 17/01/07; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 April 2006	Registered office changed on 12/04/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
13 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 January 2005	Return made up to 17/01/05; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
11 November 2004	Registered office changed on 11/11/04 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page)
26 August 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	New secretary appointed (2 pages)
13 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 June 2003	Secretary resigned (1 page)
4 February 2003	Return made up to 17/01/03; full list of members (6 pages)
6 December 2002	New secretary appointed (2 pages)
19 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 March 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 December 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
17 January 2001	Incorporation (20 pages)