Menna Overview
Here’s a quick overview of MEDIA 1 PRODUCTIONS LIMITED 👀 — a Macclesfield, Cheshire based business that started in 2001.
MEDIA 1 PRODUCTIONS LIMITED
- Company statusactive
- Company No04287109
- Age24 years 10 months Incorporated 13 September 2001
- Officers5
Address
Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire, SK10 5JZ
MEDIA 1 PRODUCTIONS LIMITED is an active company incorporated on 13 September 2001 and based in Macclesfield, Cheshire. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 15 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Sarah | director | Nov 1972 | 24 Mar 2023 |
| RICHARDSON, Lorna Christine | director | Apr 1974 | 24 Mar 2023 |
| STIRLING, Mark James | director | Oct 1967 | 24 Mar 2023 |
| TYLER, Phil | director | Feb 1976 | 25 Mar 2025 |
| WRIGHT, Chris | director | Jul 1969 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Media 1 Productions Eot Trustee Limited | 24 Mar 2023 | |
| Mr Stephen John Bindley | Aug 1957 | 01 Aug 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
FALKNER, Jonathan Nicholas are mutual persons.
MEDIA 1 PRODUCTIONS EOT TRUSTEE LIMITED
RICHARDSON, Lorna Christine, BINDLEY, Stephen John are mutual persons.
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Here’s a quick overview of MEDIA 1 PRODUCTIONS LIMITED 👀 — a Macclesfield, Cheshire based business that started in 2001.