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Media Marketing Compliance Limited

Media Marketing Compliance Limited is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Media Marketing Compliance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333152
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (10 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Acre House, 11/15 William Road
London
NW1 3ER
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1967
Director • Director • British • Lives in England • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Feb 1956
Director • Accountant • British • Lives in England • Born in Apr 1973
HW Fisher Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Corporate Trustee Limited
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
Copestone Group Limited
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
HW Fisher Professional Services Limited
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
HW Fisher LLP
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
L.R.S. Estates Limited
Gary Andrew Miller is a mutual person.
Active
Acre Nominees 2 Limited
Gary Andrew Miller is a mutual person.
Active
Acre Nominees Limited
Gary Andrew Miller is a mutual person.
Active
HW Fisher Forensic Limited
Gary Andrew Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£239.26K
Increased by £668 (0%)
Turnover
£2.66M
Decreased by £612.33K (-19%)
Employees
10
Increased by 3 (+43%)
Total Assets
£1.58M
Increased by £398.65K (+34%)
Total Liabilities
-£634.61K
Increased by £146.02K (+30%)
Net Assets
£949.09K
Increased by £252.63K (+36%)
Debt Ratio (%)
40%
Decreased by 1.16% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Aug 2025
Mr Gary Andrew Miller Appointed
2 Months Ago on 31 Jul 2025
Hw Fisher Professional Services Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
Nicholas Norman Bartlett Johnson (PSC) Resigned
2 Months Ago on 31 Jul 2025
Mr Andrew Gavin Rich Appointed
2 Months Ago on 31 Jul 2025
Nicholas Norman Bartlett Johnson Resigned
2 Months Ago on 31 Jul 2025
Group Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
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Documents
Change of share class name or designation
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Acre House, 11/15 William Road London NW1 3ER on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Gary Andrew Miller as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Andrew Gavin Rich as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Nicholas Norman Bartlett Johnson as a director on 31 July 2025
Submitted on 7 Aug 2025
Notification of Hw Fisher Professional Services Limited as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Repayment History
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