MEDIA MAKERS MEET - MX3 LTD

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MEDIA MAKERS MEET - MX3 LTD

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Key Data

Status

Liquidation

Company No.

13737196

Incorporation date

11/11/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EGCopy
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Latest events (Record since 11/11/2021)
dot icon16/12/2025
Liquidators' statement of receipts and payments to 2025-11-06
dot icon10/12/2025
Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 2025-12-10
dot icon31/10/2025
Removal of liquidator by court order
dot icon02/10/2025
Appointment of a voluntary liquidator
dot icon13/11/2024
Statement of affairs
dot icon13/11/2024
Resolutions
dot icon13/11/2024
Appointment of a voluntary liquidator
dot icon08/11/2024
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2024-11-08
dot icon08/08/2024
Director's details changed for Mr John Adam Schlaefli on 2024-08-07
dot icon08/08/2024
Director's details changed for Mr Jacobus Stephanus Heyl on 2024-08-07
dot icon25/06/2024
Confirmation statement made on 2024-03-14 with updates
dot icon24/06/2024
Second filing of Confirmation Statement dated 2023-11-10
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-02-10
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon04/06/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-11
dot icon25/02/2024
Second filing of Confirmation Statement dated 2023-11-10
dot icon25/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-23
dot icon28/11/2023
10/11/23 Statement of Capital gbp 153.85
dot icon05/11/2023
Statement of capital following an allotment of shares on 2023-09-23
dot icon03/11/2023
Change of share class name or designation
dot icon03/11/2023
Resolutions
dot icon03/11/2023
Memorandum and Articles of Association
dot icon03/11/2023
Sub-division of shares on 2023-09-23
dot icon18/09/2023
Certificate of change of name
dot icon12/09/2023
Certificate of change of name
dot icon06/09/2023
Appointment of Mr Piers Sunderland Diacre as a director on 2023-09-05
dot icon06/09/2023
Appointment of Mr Graham Sherren as a director on 2023-09-05
dot icon06/09/2023
Appointment of Mr Adrian David Crichton as a director on 2023-09-05
dot icon02/08/2023
Micro company accounts made up to 2022-12-31
dot icon26/07/2023
Registered office address changed from C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE England to 1 Kings Avenue London N21 3NA on 2023-07-26
dot icon08/02/2023
Registered office address changed from 42 Shiplake Bottom Peppard Common Henley-on-Thames RG9 5HN England to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 2023-02-09
dot icon25/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon20/09/2022
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon11/11/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
14/03/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
11.69K
-
0.00
-
-
2022
2
11.69K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

11.69K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sherren, Graham
Director
05/09/2023 - Present
-
Mr John Adam Schlaefli
Director
11/11/2021 - Present
6
Diacre, Piers Sunderland
Director
05/09/2023 - Present
5
Crichton, Adrian David
Director
05/09/2023 - Present
6
Mr Jacobus Stephanus Heyl
Director
11/11/2021 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About MEDIA MAKERS MEET - MX3 LTD

MEDIA MAKERS MEET - MX3 LTD is an(a) Liquidation company incorporated on 11/11/2021 with the registered office located at Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA MAKERS MEET - MX3 LTD?

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MEDIA MAKERS MEET - MX3 LTD is currently Liquidation. It was registered on 11/11/2021 .

Where is MEDIA MAKERS MEET - MX3 LTD located?

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MEDIA MAKERS MEET - MX3 LTD is registered at Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG.

What does MEDIA MAKERS MEET - MX3 LTD do?

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MEDIA MAKERS MEET - MX3 LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does MEDIA MAKERS MEET - MX3 LTD have?

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MEDIA MAKERS MEET - MX3 LTD had 2 employees in 2022.

What is the latest filing for MEDIA MAKERS MEET - MX3 LTD?

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The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-11-06.