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Mace Media Limited

Mace Media Limited is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. Mace Media Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10120925
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 894 days
Dated 15 May 2022 (3 years ago)
Next confirmation dated 15 May 2023
Was due on 29 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1012 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
The Office Group - Addition Financial Limited
1 Lyric Square
London
W6 0NB
England
Address changed on 24 May 2022 (3 years ago)
Previous address was The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1966
Mr William Rupert Paul Cash
PSC • British • Lives in UK • Born in Sep 1966
Mr Brooks Newmark
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Upton Cressett Limited
William Rupert Paul Cash is a mutual person.
Active
Cressett Limited
William Rupert Paul Cash is a mutual person.
Active
Cressett Heritage Limited
William Rupert Paul Cash is a mutual person.
Active
UCH Estate Limited
William Rupert Paul Cash is a mutual person.
Active
Mace Publishing Limited
William Rupert Paul Cash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£718
Increased by £712 (+11867%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£272.24K
Increased by £124.15K (+84%)
Total Liabilities
-£185.89K
Decreased by £150.47K (-45%)
Net Assets
£86.35K
Increased by £274.62K (-146%)
Debt Ratio (%)
68%
Decreased by 158.86% (-70%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Brooks Phillip Victor Newmark Resigned
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 24 May 2022
Mr William Rupert Paul Cash Details Changed
3 Years Ago on 2 May 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Brooks Newmark (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Termination of appointment of Brooks Phillip Victor Newmark as a director on 7 September 2022
Submitted on 8 Sep 2022
Confirmation statement made on 15 May 2022 with updates
Submitted on 30 May 2022
Director's details changed for Mr William Rupert Paul Cash on 2 May 2022
Submitted on 24 May 2022
Registered office address changed from The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB United Kingdom to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 24 May 2022
Submitted on 24 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 8 Aug 2021
Registered office address changed from Unit 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom to The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB on 21 July 2021
Submitted on 21 Jul 2021
Confirmation statement made on 15 May 2021 with updates
Submitted on 13 Jul 2021
Statement of capital following an allotment of shares on 2 March 2021
Submitted on 25 Mar 2021
Repayment History
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