Company NameNick Mattingly Ltd
DirectorNick Mattingly
Company StatusActive
Company Number06786053
CategoryPrivate Limited Company
Incorporation Date8 January 2009(15 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Nick Mattingly
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Cromwell Grove
Stretford
Manchester
Greater Manchester
M32 8QJ
Secretary NameMrs Sophie Everest
StatusCurrent
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address68 Cromwell Rd
Stretford
Manchester
Greater Manchester
M32 8QJ

Location

Registered Address68 Cromwell Road
Stretford
Manchester
Greater Manchester
M32 8QJ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Nick Mattingly
60.00%
Ordinary
40 at £1Sophie Everest
40.00%
Ordinary

Financials

Year2014
Net Worth£949
Cash£10,655
Current Liabilities£16,774

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 May 2023 (10 months, 3 weeks ago)
Next Return Due14 June 2024 (1 month, 3 weeks from now)

Filing History

19 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2022Confirmation statement made on 31 May 2022 with updates (4 pages)
31 May 2022Cessation of Sophie Florence Everest as a person with significant control on 5 April 2022 (1 page)
4 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
28 January 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
15 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
20 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
21 July 2018Micro company accounts made up to 31 December 2017 (3 pages)
31 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
12 February 2015Statement of capital following an allotment of shares on 25 January 2015
  • GBP 100
(3 pages)
12 February 2015Statement of capital following an allotment of shares on 25 January 2015
  • GBP 100
(3 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
16 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
16 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
26 August 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
2 February 2010Secretary's details changed for Sophie Everest on 2 January 2010 (1 page)
2 February 2010Director's details changed for Mr Nick Mattingly on 2 January 2010 (2 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr Nick Mattingly on 2 January 2010 (2 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 February 2010Secretary's details changed for Sophie Everest on 2 January 2010 (1 page)
2 February 2010Secretary's details changed for Sophie Everest on 2 January 2010 (1 page)
2 February 2010Director's details changed for Mr Nick Mattingly on 2 January 2010 (2 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
8 January 2009Incorporation (19 pages)
8 January 2009Incorporation (19 pages)