Company NameMade In Manchester Limited.
DirectorAshley Aston Byrne
Company StatusActive
Company Number05370816
CategoryPrivate Limited Company
Incorporation Date21 February 2005(19 years, 2 months ago)
Previous NameJCCO 131 Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 60100Radio broadcasting
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAshley Aston Byrne
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2005(2 months, 3 weeks after company formation)
Appointment Duration18 years, 11 months
RoleJournalist And Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressMitchell Charlesworth 3rd Floor, 44 Peter Street
Manchester
M2 5GP
Director NameWilliam George Henshall
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 09 July 2007)
RoleProducer
Correspondence AddressThe Bulls Head
22 Market Place
Chapel En Le Frith
SK23 0EN
Director NameMr James Hickman
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(2 months, 3 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 16 October 2016)
RoleMarketing And Media  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 28
Citygate, 1 Blantyre Street
Manchester
M15 4JT
Secretary NameMr James Hickman
NationalityBritish
StatusResigned
Appointed19 May 2005(2 months, 3 weeks after company formation)
Appointment Duration9 years, 8 months (resigned 01 February 2015)
RoleMarketing And Media  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 28
Citygate, 1 Blantyre Street
Manchester
M15 4JT
Director NameJc Directors Limited (Corporation)
StatusResigned
Appointed21 February 2005(same day as company formation)
Correspondence AddressFifth Floor 55 King Street
Manchester
M2 4LQ
Secretary NameJc Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2005(same day as company formation)
Correspondence Address76 King Street
Manchester
Lancashire
M2 4NH

Contact

Websitewww.madeinmanchester.tv/
Email address[email protected]
Telephone07 702155397
Telephone regionMobile

Location

Registered AddressMitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

75 at £1Mr Ashley Aston Byrne
50.00%
Ordinary
75 at £1Mr James Paul Hickman
50.00%
Ordinary

Financials

Year2014
Net Worth-£26,145
Current Liabilities£25,573

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month, 4 weeks ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017 (13 pages)
3 March 2017Confirmation statement made on 21 February 2017 with updates (7 pages)
23 February 2017Director's details changed for Ashley Aston Byrne on 23 February 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 October 2016Termination of appointment of James Hickman as a director on 16 October 2016 (1 page)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 150
(4 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
11 September 2015Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
9 March 2015Termination of appointment of James Hickman as a secretary on 1 February 2015 (1 page)
9 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 150
(4 pages)
9 March 2015Termination of appointment of James Hickman as a secretary on 1 February 2015 (1 page)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
13 June 2014Registered office address changed from C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 13 June 2014 (1 page)
25 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 150
(5 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 May 2012Registered office address changed from C/O James Hickman Po Box Office 26 the Sharp Project Thorp Road Newton Heath Manchester Greater Manchester M40 5BJ United Kingdom on 15 May 2012 (1 page)
19 March 2012Registered office address changed from C/O Made in Manchester Office 26 Thorp Road Newton Heath Manchester Lancashire M40 5BJ United Kingdom on 19 March 2012 (1 page)
29 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
17 February 2012Registered office address changed from C/O Made in Manchester Ltd Office 26 the Sharp Project Thorp Road Newton Heath Manchester Lancashire M40 5BJ England on 17 February 2012 (1 page)
15 November 2011Registered office address changed from the Pie Factory the Media City 100 Broadway Salford Quays Manchester Greater Manchester M50 2UW England on 15 November 2011 (1 page)
4 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 May 2011Registered office address changed from the Pie Factory the Media City 101 Broadway Salford Greater Manchester M50 2EQ England on 13 May 2011 (1 page)
17 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 May 2010Registered office address changed from Fifth Floor 55 King Street Manchester Lancashire M2 4LQ on 10 May 2010 (1 page)
10 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 March 2009Return made up to 21/02/09; full list of members (4 pages)
24 September 2008Return made up to 20/03/08; full list of members (5 pages)
14 July 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 August 2007Director resigned (1 page)
25 July 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 June 2007Return made up to 21/03/07; no change of members (5 pages)
19 December 2006Director's particulars changed (1 page)
29 June 2006Registered office changed on 29/06/06 from: 76 king street manchester greater manchester M2 4NH (1 page)
23 March 2006Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2005Ad 19/05/05--------- £ si 149@1=149 £ ic 1/150 (2 pages)
1 June 2005Director resigned (1 page)
1 June 2005£ nc 100/150 19/05/05 (2 pages)
1 June 2005New director appointed (2 pages)
1 June 2005Secretary resigned (1 page)
1 June 2005New secretary appointed;new director appointed (2 pages)
1 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 June 2005New director appointed (2 pages)
7 April 2005Company name changed jcco 131 LIMITED\certificate issued on 07/04/05 (2 pages)
21 February 2005Incorporation (22 pages)