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Mayfair Media & Marketing Limited

Mayfair Media & Marketing Limited is a dormant company incorporated on 9 November 1998 with the registered office located in Hoddesdon, Hertfordshire. Mayfair Media & Marketing Limited was registered 27 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03664075
Private limited company
Age
27 years
Incorporated 9 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 28 Plumpton House
Plumpton Road
Hoddesdon
Herts
EN11 0LB
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 26 Albert Street St. Albans Hertfordshire AL1 1RU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Property Consultant • British • Lives in UK • Born in Jun 1952
Director • American • Lives in United States • Born in Jun 1963
PSC
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Mutual Companies
Mayfair International Realty Limited
Nicholas John Churton and are mutual people.
Active
Mayfair Office Limited
Nicholas John Churton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Inspection Address Changed
10 Months Ago on 2 Jan 2025
Nicholas John Churton Resigned
11 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Nicholas John Churton Resigned
1 Year Ago on 1 Nov 2024
Mr Paul Boomsma Appointed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Notification of PSC Statement
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Register inspection address has been changed from 26 Albert Street St. Albans Hertfordshire AL1 1RU England to 41-43 Maddox Street London W1S 2PD
Submitted on 2 Jan 2025
Appointment of Mr Paul Boomsma as a director on 31 October 2024
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Nicholas John Churton as a director on 1 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Nicholas John Churton as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Sep 2023
Notification of a person with significant control statement
Submitted on 16 Nov 2022
Repayment History
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