MM

MATTER MEDIA LTD

Active

Company number 06315292

London, England · Incorporated 17 July 2007

Suite 607 - Britannia House 1-11 Glenthorne Road, London, W6 0LH, England

Media representation services · SIC 73120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom · until 18 June 2025

9 Seagrave Road London SW6 1RP England · until 11 January 2024

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England · until 24 April 2019

C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ · until 19 August 2016

C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom · until 5 August 2011

C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom · until 7 September 2010

1-5 Lillie Road London SW6 1TX · until 3 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MILNE, Timothy John
Director
17 July 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 July 2007
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 July 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 July 2007

Persons with significant control

PS
Mr Timothy John Milne
Born June 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Address
23 October 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Accounts
28 April 2008 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Incorporation Company
Incorporation
17 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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