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PIE & MASH MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pie & Mash Media Limited. The company was founded 3 years ago and was given the registration number 12747031. The firm's registered office is in MILTON KEYNES. You can find them at Regus House Fairbourne Drive, Atterbury, Milton Keynes, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:PIE & MASH MEDIA LIMITED
Company Number:12747031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Regus House Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director13 November 2020Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director13 November 2020Active
Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG

Director16 July 2020Active

People with Significant Control

Henry James Redknapp
Notified on:13 November 2020
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mark Redknapp
Notified on:13 November 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Charles Wilkinson
Notified on:16 July 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Regus House, Fairbourne Drive, Milton Keynes, England, MK10 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Capital

Capital allotment shares.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-07-16Incorporation

Incorporation company.

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