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Media 1 Productions Limited
Media 1 Productions Limited is an active company incorporated on 13 September 2001 with the registered office located in Macclesfield, Cheshire. Media 1 Productions Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04287109
Private limited company
Age
24 years
Incorporated
13 September 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
13 September 2024
(1 year ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(13 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Media 1 Productions Limited
Contact
Address
Clarence Mill Clarence Road
Bollington
Macclesfield
Cheshire
SK10 5JZ
Same address for the past
20 years
Companies in SK10 5JZ
Telephone
01625578114
Email
Available in Endole App
Website
Media1productions.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lorna Christine Richardson
Director • British • Lives in England • Born in Apr 1974
Phil Tyler
Director • British • Lives in England • Born in Feb 1976
Mr Mark James Stirling
Director • British • Lives in England • Born in Oct 1967
Mr Chris Wright
Director • British • Lives in England • Born in Jul 1969
Sarah Arnold
Director • British • Lives in England • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Media 1 Productions Eot Trustee Limited
Lorna Christine Richardson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£1.23M
Increased by £401.97K (+49%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£3.04M
Increased by £1.06M (+54%)
Total Liabilities
-£1.78M
Increased by £784.56K (+79%)
Net Assets
£1.26M
Increased by £273.97K (+28%)
Debt Ratio (%)
59%
Increased by 8.33% (+17%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Phil Tyler Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Phil Tyler Resigned
2 Years 4 Months Ago on 30 Apr 2023
Media 1 Productions Eot Trustee Limited (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Media 1 Productions Eot Trustee Limited (PSC) Appointed
2 Years 5 Months Ago on 24 Mar 2023
Stephen John Bindley Resigned
2 Years 5 Months Ago on 24 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Appointment of Mr Phil Tyler as a director on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Change of details for Media 1 Productions Eot Trustee Limited as a person with significant control on 11 April 2023
Submitted on 21 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 21 Sep 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Termination of appointment of Phil Tyler as a director on 30 April 2023
Submitted on 28 Jun 2023
Resolutions
Submitted on 21 Apr 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
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Repayment History
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