Mix Media Limited

Company Name	Mix Media Limited
Company Status	Active
Company Number	03843127
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Ms Marcella Incarico
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	06 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Abito 85 Greengate Salford M3 7NA

Director Name	Mr Leon Bryan March
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Abito 85 Greengate Salford M3 7NA

Director Name	Mr Martin James Mongan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Abito 85 Greengate Salford M3 7NA

Director Name	Mr David Henry Pugh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 24 March 2013)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	White Cottage Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Michael Allan Swales
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 28 December 1999)
Role	Publisher
Correspondence Address	48 Saint Johns Road Stansted Essex CM24 8JS

Secretary Name	Mrs Suzanne Jessica Jackson
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 day after company formation)
Appointment Duration	14 years, 1 month (resigned 06 November 2013)
Role	Company Director
Correspondence Address	White Cottage Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Ms Suzanne Jessica Jackson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Resigned
Appointed	06 November 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2015)
Role	Company Director
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	PAB Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Secretary Name	Adrians International Consultants Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Contact

Website	mixinteriors.com
Telephone	01353 791488
Telephone region	Ely

Location

Registered Address	Unit 2 Abito 85 Greengate Salford M3 7NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Timpson Out There Events 100.00% Ordinary

Financials

Year	2014
Turnover	£466,322
Net Worth	£602,063
Current Liabilities	£253,113

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

14 July 2015	Delivered on: 17 July 2015 Persons entitled: Timpson Group PLC Classification: A registered charge Outstanding

Filing History

19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
13 August 2015	Registered office address changed from Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT to Unit 2 Abito 85 Greengate Salford M3 7NA on 13 August 2015 (1 page)
12 August 2015	Termination of appointment of Paresh Majithia as a secretary on 14 July 2015 (1 page)
12 August 2015	Termination of appointment of Paresh Majithia as a director on 14 July 2015 (1 page)
17 July 2015	Registration of charge 038431270001, created on 14 July 2015 (59 pages)
30 June 2015	Total exemption full accounts made up to 27 September 2014 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
25 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
23 July 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013	Appointment of Mrs Marcella Incarico as a director (2 pages)
8 November 2013	Termination of appointment of Suzanne Jackson as a director (1 page)
8 November 2013	Termination of appointment of Suzanne Jackson as a secretary (1 page)
8 November 2013	Appointment of Mr Paresh Majithia as a secretary (1 page)
8 November 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
8 November 2013	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH on 8 November 2013 (1 page)
7 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 April 2013	Termination of appointment of David Pugh as a director (1 page)
12 January 2013	Appointment of Ms Suzanne Jessica Jackson as a director (2 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010	Secretary's details changed for Mrs Suzanne Jessica Jackson on 25 March 2010 (1 page)
19 April 2010	Director's details changed for Mr David Henry Pugh on 25 March 2010 (2 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Director's change of particulars / david pugh / 04/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / suzanne jackson / 04/09/2009 (1 page)
30 December 2008	Return made up to 16/09/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 November 2007	Return made up to 16/09/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Return made up to 16/09/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Return made up to 16/09/05; full list of members (6 pages)
1 October 2004	Return made up to 16/09/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2003	Return made up to 16/09/03; full list of members (6 pages)
19 July 2003	Registered office changed on 19/07/03 from: 4 boys british school east street saffron waldon CB10 1LH (1 page)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 October 2002	Return made up to 16/09/02; full list of members (6 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 October 2001	Registered office changed on 09/10/01 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page)
9 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2000	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2000	Director resigned (2 pages)
13 October 1999	Ad 28/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
16 September 1999	Incorporation (12 pages)

Mix Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check