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Liquid Media Marketing Limited

Liquid Media Marketing Limited is an active company incorporated on 1 May 2019 with the registered office located in Stafford, Staffordshire. Liquid Media Marketing Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972782
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
18 Stockton Lane
Stafford
ST17 0JT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Polish • Lives in England • Born in Dec 1981
Director • Online Content Manager • British • Lives in England • Born in May 1994
Director • Owner • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Jun 1952
Mr Robert Thomas Macfarlane
PSC • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
MD Properties (Staffordshire) Limited
Robert Thomas Macfarlane is a mutual person.
Active
R T Macfarlane Ltd
Robert Thomas Macfarlane is a mutual person.
Active
MD Property Buyers Ltd
Robert Thomas Macfarlane is a mutual person.
Active
Namio Properties Ltd
Jaroslaw Opryszek is a mutual person.
Active
R T Macfarlane Freehold Investments Ltd
Robert Thomas Macfarlane is a mutual person.
Active
Namio Property Maintenance Ltd
Jaroslaw Opryszek is a mutual person.
Dissolved
Namio Maintenance Limited
Jaroslaw Opryszek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£41.2K
Decreased by £2.06K (-5%)
Total Liabilities
-£9.6K
Decreased by £12.59K (-57%)
Net Assets
£31.6K
Increased by £10.53K (+50%)
Debt Ratio (%)
23%
Decreased by 27.99% (-55%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Robert Thomas Macfarlane (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Robert Thomas Macfarlane (PSC) Appointed
8 Months Ago on 19 Feb 2025
Andrew Robert Macfarlane (PSC) Resigned
8 Months Ago on 19 Feb 2025
Oliver Hawkins Resigned
11 Months Ago on 1 Dec 2024
Mr Jaroslaw Opryszek Appointed
11 Months Ago on 1 Dec 2024
Mr Robert Thomas Macfarlane Appointed
1 Year Ago on 28 Oct 2024
Andrew Robert Macfarlane Resigned
1 Year 1 Month Ago on 5 Oct 2024
Mr Oliver Hawkins Details Changed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Change of details for Mr Robert Thomas Macfarlane as a person with significant control on 19 February 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Cessation of Andrew Robert Macfarlane as a person with significant control on 19 February 2025
Submitted on 6 May 2025
Notification of Robert Thomas Macfarlane as a person with significant control on 19 February 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Appointment of Mr Jaroslaw Opryszek as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Oliver Hawkins as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Robert Thomas Macfarlane as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Andrew Robert Macfarlane as a director on 5 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Oliver Hawkins on 15 December 2023
Submitted on 2 Oct 2024
Repayment History
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