Company NameP M Media Productions Limited
DirectorPaul Metzinger
Company StatusActive
Company Number05967634
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Paul Metzinger
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleCameraman
Country of ResidenceEngland
Correspondence Address14 Beswicks Road
Winnington
Northwich
Cheshire
CW8 1AP
Secretary NameLana Metzinger
NationalityBritish
StatusCurrent
Appointed16 October 2006(same day as company formation)
RoleSecretary
Correspondence Address14 Beswicks Road
Winnington
Northwich
Cheshire
CW8 1AP
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales

Location

Registered AddressDarland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Lana Metzinger
50.00%
Ordinary
1 at £1Paul Metzinger
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,795
Cash£3,912
Current Liabilities£13,594

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

18 January 2024Total exemption full accounts made up to 31 October 2023 (9 pages)
23 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
17 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
12 January 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
19 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
19 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(5 pages)
21 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(5 pages)
20 February 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 February 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
21 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
2 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
20 April 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 April 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 November 2011Director's details changed for Paul Metzinger on 17 October 2010 (2 pages)
11 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
11 November 2011Director's details changed for Paul Metzinger on 17 October 2010 (2 pages)
11 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
8 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (14 pages)
7 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (14 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 November 2009Annual return made up to 16 October 2009 (14 pages)
17 November 2009Annual return made up to 16 October 2009 (14 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 December 2008Return made up to 16/10/08; no change of members (4 pages)
23 December 2008Return made up to 16/10/08; no change of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 December 2007Return made up to 16/10/07; full list of members (6 pages)
10 December 2007Return made up to 16/10/07; full list of members (6 pages)
3 November 2006New director appointed (2 pages)
3 November 2006Registered office changed on 03/11/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New secretary appointed (2 pages)
3 November 2006Secretary resigned (1 page)
3 November 2006Secretary resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (2 pages)
3 November 2006Registered office changed on 03/11/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
3 November 2006New secretary appointed (2 pages)
16 October 2006Incorporation (15 pages)
16 October 2006Incorporation (15 pages)