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Media Makers Meet - MX3 Ltd

Media Makers Meet - MX3 Ltd is a liquidation company incorporated on 11 November 2021 with the registered office located in Gateshead, Tyne and Wear. Media Makers Meet - MX3 Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
13737196
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 216 days
Dated 14 March 2024 (1 year 7 months ago)
Next confirmation dated 14 March 2025
Was due on 28 March 2025 (7 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 303 days
For period 11 Nov31 Dec 2022 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C12 Marquis Court
Marquisway
Team Valley
Gateshead
NE11 0RU
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipe International Publishers Ltd
Piers Sunderland Diacre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Oct31 Dec 2022
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£164.76K
Total Liabilities
-£153.07K
Net Assets
£11.69K
Debt Ratio (%)
93%
Latest Activity
Voluntary Liquidator Appointed
28 Days Ago on 2 Oct 2025
Voluntary Liquidator Appointed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Mr Jacobus Stephanus Heyl Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr John Adam Schlaefli Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Adrian David Crichton Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr Graham Sherren Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr Piers Sunderland Diacre Appointed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Statement of affairs
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr John Adam Schlaefli on 7 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Jacobus Stephanus Heyl on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 25 Jun 2024
Submitted on 24 Jun 2024
Statement of capital following an allotment of shares on 24 January 2024
Submitted on 7 Jun 2024
Repayment History
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