MACROSOFT MEDIA LIMITED

Key Data

Status

Active

Company No.

06368723

Incorporation date

12/09/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2007)

10/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

31/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

06/02/2025

Director's details changed for Mr Simon Nicolas Scarrow on 2025-01-31

View PDF (2 pages)

06/02/2025

Change of details for Mr Simon Nicolas Scarrow as a person with significant control on 2025-01-31

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/08/2021

Appointment of Ms Louise Clare Richmond as a director on 2021-02-01

View PDF (2 pages)

24/06/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

29/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/02/2020

Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 2020-02-27

View PDF (1 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

21/11/2018

Change of details for Simon Nicolas Scarrow as a person with significant control on 2018-11-21

View PDF (2 pages)

21/11/2018

Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2018-11-21

View PDF (1 pages)

13/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

09/11/2017

Resolutions

View PDF (2 pages)

09/11/2017

Change of name notice

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

30/10/2017

Director's details changed for Mr Simon Nicolas Scarrow on 2015-06-17

View PDF (2 pages)

07/09/2017

Cessation of Carolyn Scarrow as a person with significant control on 2017-06-27

View PDF (1 pages)

07/09/2017

Change of details for Simon Nicolas Scarrow as a person with significant control on 2017-06-27

View PDF (2 pages)

08/08/2017

Termination of appointment of Carolyn Scarrow as a secretary on 2017-06-27

View PDF (1 pages)

26/07/2017

Cancellation of shares. Statement of capital on 2017-06-27

View PDF (6 pages)

26/07/2017

Purchase of own shares.

View PDF (3 pages)

08/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

06/10/2015

Director's details changed for Mr Simon Nicolas Scarrow on 2015-10-06

View PDF (2 pages)

06/10/2015

Registered office address changed from 1 Station Road, Brundall Norwich Norfolk NR13 5LA to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 2015-10-06

View PDF (1 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

12/10/2010

Director's details changed for Simon Nicolas Scarrow on 2010-09-12

View PDF (3 pages)

12/10/2010

Secretary's details changed for Carolyn Scarrow on 2010-09-12

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

18/06/2009

Partial exemption accounts made up to 2008-09-30

View PDF (12 pages)

14/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

12/09/2007

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
812.58K
-
0.00
702.47K
-

2022
2
975.09K
-
0.00
543.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scarrow, Simon Nicolas	Director	12/09/2007 - Present	2
Richmond, Louise Clare	Director	01/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MACROSOFT MEDIA LIMITED

MACROSOFT MEDIA LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk NR21 9HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACROSOFT MEDIA LIMITED?

MACROSOFT MEDIA LIMITED is currently Active. It was registered on 12/09/2007 .

Where is MACROSOFT MEDIA LIMITED located?

MACROSOFT MEDIA LIMITED is registered at Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk NR21 9HA.

What does MACROSOFT MEDIA LIMITED do?

MACROSOFT MEDIA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MACROSOFT MEDIA LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with updates.