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Making Tracks Media, Ltd

Making Tracks Media, Ltd is an active company incorporated on 17 November 2023 with the registered office located in London, Greater London. Making Tracks Media, Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15291775
Private limited company
Age
1 year 9 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 17 November 2025 (2 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Management • American • Lives in United States • Born in Dec 1971
Director • Chief Legal Officer • British • Lives in England • Born in Jan 1969
Director • Finance/Accountant • American • Lives in United States • Born in Sep 1987
Be Sunshine Unscripted UK, Ltd
PSC
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Financials
Making Tracks Media, Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Robert Simon Miller Appointed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Be Sunshine Unscripted Uk, Ltd (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
Incorporated
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr Robert Simon Miller as a director on 6 August 2024
Submitted on 16 Aug 2024
Change of details for Be Sunshine Unscripted Uk, Ltd as a person with significant control on 19 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2024
Submitted on 17 Jun 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Apr 2024
Incorporation
Submitted on 17 Nov 2023
Repayment History
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