Multi Layer Media Ltd

Company Name	Multi Layer Media Ltd
Director	Daniel Corby
Company Status	Active
Company Number	08415341
Category	Private Limited Company
Incorporation Date	22 February 2013(11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Daniel Corby
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thremhall Park Start Hill Bishop's Stortford CM22 7WE

Director Name	Mr Kevin Paul Hilton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Haddesley Road Little Canfield Dunmow CM6 1FB

Secretary Name	Mrs Judith Hilton
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Lukins Drive Great Dunmow CM6 1XQ

Director Name	Miss Danielle Marchant
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haddesley Road Little Canfield Dunmow Essex CM6 1FB

Contact

Website	www.multi-layer-media.co.uk
Email address	[email protected]
Telephone	01371 640031
Telephone region	Great Dunmow

Location

Registered Address	Thremhall Park Start Hill Bishop's Stortford CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 August 2022 (5 pages)
15 September 2022	Resolutions RES13 ‐ Disapply article 14(1) 02/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2022	Memorandum and Articles of Association (21 pages)
7 September 2022	Cessation of Kevin Paul Hilton as a person with significant control on 1 September 2022 (1 page)
7 September 2022	Cessation of Danielle Marchant as a person with significant control on 1 September 2022 (1 page)
6 September 2022	Termination of appointment of Kevin Paul Hilton as a director on 1 September 2022 (1 page)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
6 September 2022	Termination of appointment of Danielle Marchant as a director on 1 September 2022 (1 page)
6 September 2022	Appointment of Mr Daniel Corby as a director on 1 September 2022 (2 pages)
6 September 2022	Registered office address changed from 4 Haddesley Road Little Canfield Dunmow CM6 1FB England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 6 September 2022 (1 page)
6 September 2022	Notification of Altitude Internet Digital Marketing Services Limited as a person with significant control on 1 September 2022 (2 pages)
31 August 2022	Previous accounting period shortened from 30 November 2022 to 31 August 2022 (1 page)
31 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
24 August 2022	Registered office address changed from Office C, Dutch Barn Old Park Farm, Main Road Ford End Chelmsford CM3 1LN England to 4 Haddesley Road Little Canfield Dunmow CM6 1FB on 24 August 2022 (1 page)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
4 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
1 March 2021	Registered office address changed from Unit 9 Old Park Farm Ford End Chelmsford CM3 1LN England to Office C, Dutch Barn Old Park Farm, Main Road Ford End Chelmsford CM3 1LN on 1 March 2021 (1 page)
30 July 2020	Micro company accounts made up to 30 November 2019 (2 pages)
12 May 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
30 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 200 (3 pages)
23 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
19 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Judith Hilton as a secretary on 19 March 2019 (1 page)
1 March 2019	Registered office address changed from Solution House 47 Dane Street Bishops Stortford Essex CM22 3BT United Kingdom to Unit 9 Old Park Farm Ford End Chelmsford CM3 1LN on 1 March 2019 (1 page)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 February 2018	Director's details changed for Mr Kevin Paul Hilton on 1 February 2018 (2 pages)
25 April 2017	Micro company accounts made up to 30 November 2016 (1 page)
25 April 2017	Micro company accounts made up to 30 November 2016 (1 page)
13 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
2 March 2017	Director's details changed for Miss Danielle Marchant on 1 January 2017 (2 pages)
2 March 2017	Director's details changed for Mr Kevin Paul Hilton on 1 January 2017 (2 pages)
2 March 2017	Director's details changed for Miss Danielle Marchant on 1 January 2017 (2 pages)
2 March 2017	Director's details changed for Mr Kevin Paul Hilton on 1 January 2017 (2 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
31 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
11 September 2015	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Solution House 47 Dane Street Bishops Stortford Essex CM22 3BT on 11 September 2015 (1 page)
11 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 50 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 50 (3 pages)
11 September 2015	Appointment of Miss Danielle Marchant as a director on 1 April 2015 (2 pages)
11 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
11 September 2015	Appointment of Miss Danielle Marchant as a director on 1 April 2015 (2 pages)
11 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
11 September 2015	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Solution House 47 Dane Street Bishops Stortford Essex CM22 3BT on 11 September 2015 (1 page)
11 September 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 50 (3 pages)
11 September 2015	Appointment of Miss Danielle Marchant as a director on 1 April 2015 (2 pages)
18 August 2015	Change of share class name or designation (2 pages)
18 August 2015	Change of share class name or designation (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 February 2015	Registered office address changed from 15 Lukins Drive Great Dunmow Essex CM6 1XQ to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 4 February 2015 (1 page)
4 February 2015	Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page)
4 February 2015	Registered office address changed from 15 Lukins Drive Great Dunmow Essex CM6 1XQ to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 4 February 2015 (1 page)
4 February 2015	Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page)
4 February 2015	Registered office address changed from 15 Lukins Drive Great Dunmow Essex CM6 1XQ to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 4 February 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (14 pages)
23 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (14 pages)
27 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014 (2 pages)
22 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Multi Layer Media Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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