MEDIA TECHNOLOGY GROUP LTD

Active - Accounts Filed

General Information

NAME
MEDIA TECHNOLOGY GROUP LTD

COMPANY NUMBER
11593629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
28/09/2018 (6 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/09/2018 10/09/2019
C360 MEDIA LTD

REGISTERED ADDRESS

SPRING COURT SPRING ROAD, HALE
CHESHIRE
WA14 2UQ

TRADING ADDRESSES

Spring Court
Spring Road
Hale
ALTRINCHAM
WA14 2UQ

Marsland Chambers
1a Marsland Road
Sale
Cheshire
M33 3HP

Credit Risk Overview

Want to learn more about MEDIA TECHNOLOGY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.6k

69.62%

NET WORTH

- £461.8k

13.35%

TOTAL LIABILITIES

£1.2M

3.65%

NET ASSETS

- £433k

7.86%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Damian Sanders (928927119) has left the board
Date: 27/11/2024	Event: Paul Lupton (928911139) has left the board
Date: 03/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIA TECHNOLOGY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDIA TECHNOLOGY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDIA TECHNOLOGY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.6k

69.62%

NET WORTH

- £461.8k

13.35%

TOTAL LIABILITIES

£1.2M

3.65%

NET ASSETS

- £433k

7.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MTG GLOBAL LIMITED	Owned: 80.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DAMIAN SANDERS	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAUL LUPTON	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glyndwr Adams 01/06/2022 - Present (2 years and 7 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Taylor 01/12/2019 - 19/12/2019 (0 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Shamil Chauhan 01/12/2019 - 02/01/2020 (1 months) Born in Mar 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Louise Marion Fraser 01/12/2019 - Present (5 years and 1 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Callum Adams 19/12/2019 - Present (5years) Born in Sep 1997	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Damian Sanders (928927119) has left the board
Date: 27/11/2024	Event: Paul Lupton (928911139) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Board Member Glyndwr Adams (929686392) Appointed
Date: 10/03/2022	Event: David Adams (909157834) has left the board
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Board Member Damian Sanders (928927119) Appointed
Date: 09/11/2021	Event: New Board Member Paul Lupton (928911139) Appointed
Date: 09/11/2021	Event: New Board Member Paul Lupton (928911139) Appointed
Date: 09/11/2021	Event: Kevin Coleman (915093687) has left the board
Date: 09/11/2021	Event: New Board Member Paul Lupton (928911139) Appointed
Date: 09/11/2021	Event: Kevin Coleman (915093687) has left the board
Date: 09/11/2021	Event: Kevin Coleman (915093687) has left the board
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member Callum Adams (926551575) Appointed
Date: 06/10/2020	Event: New Board Member Lauren Jade Adams (926551584) Appointed
Date: 25/09/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Board Member Kevin Coleman (915093687) Appointed
Date: 24/03/2020	Event: Shamil Chauhan (919456930) has left the board
Date: 21/01/2020	Event: Lauren Jade Adams (926551584) has left the board
Date: 21/01/2020	Event: Callum Adams (926551575) has left the board
Date: 24/12/2019	Event: Louise Marion Fraser (925440456) has left the board
Date: 24/12/2019	Event: Karen Taylor (925110119) has left the board
Date: 24/12/2019	Event: Kevin Coleman (915093687) has left the board
Date: 24/12/2019	Event: New Board Member Lauren Jade Adams (926551584) Appointed
Date: 24/12/2019	Event: New Board Member Callum Adams (926551575) Appointed
Date: 24/12/2019	Event: Change in Reg. Office
Date: 16/12/2019	Event: New Board Member Louise Marion Fraser (925440456) Appointed
Date: 16/12/2019	Event: New Board Member Shamil Chauhan (919456930) Appointed
Date: 16/12/2019	Event: New Board Member Karen Taylor (925110119) Appointed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MEDIA TECHNOLOGY GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.6k

- £461.8k

£1.2M

- £433k

People Overview

1

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.6k

- £461.8k

£1.2M

- £433k

Accounts

People Overview

1

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™