Media Management Corporation Limited

Active03013655 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Publishing of learned journals (58141)
Owned by
Derek George Payne
Accounts type
Total exemption full
Region
East of England
Address
109 Roman Road
Luton
Bedfordshire
LU4 9DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 April 2007
British
Director · Appointed 21 February 1995
British
Born August 1954 (72)
Officer history (7 former)
21 November 2021
Resigned Matthews, James Michael Royston as Director
28 April 2020
Appointed Matthews, James Michael Royston as Director
27 April 2007
Appointed Jafri, Syed Rehan as Secretary
24 April 2007
Resigned Cohen, Horace Lancelot as Secretary
16 August 2006
Appointed Cohen, Horace Lancelot as Secretary
16 August 2006
Resigned Johnson, Gloria as Secretary
7 May 1999
Resigned Miller, Ivor as Secretary
7 May 1999
Appointed Johnson, Gloria as Secretary
31 August 1995
Resigned Pitter, Conrad as Director
24 April 1995
Appointed Pitter, Conrad as Director
21 February 1995
Appointed Miller, Ivor as Secretary
21 February 1995
Appointed Payne, Derek George as Director
21 February 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 February 1995
Resigned First Directors Limited as Corporate Nominee Director
24 January 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 January 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 January 2017
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1954 (72)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£108,981
Cash
£23,309
Debt Ratio
39%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £98,701 £102,633 £103,621 £107,206 £108,500 £108,981
Balance sheet detail
202520242023202220212020
Fixed Assets£135,866£135,749£135,781£135,821£135,871£135,933
Current Assets£42,842£52,931£47,903£49,179£44,966
Debtors£19,533£23,163£16,685£12,632£9,842
Cash£23,309£29,768£31,218£36,547£35,124£36,194
Creditors (< 1 year)£68,336£76,709£70,882£73,605£68,204£63,426
Creditors (> 1 year)£1,391£3,471£5,596£7,774£10,000£10,000
Net Current Assets(£25,494)(£23,778)(£22,979)(£24,426)(£23,238)(£27,232)
Net Assets£108,981£108,500£107,206£103,621£102,633£98,701
Shareholder Funds£103,621£102,633£98,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
13 November 2025Total exemption full accounts31 May 2025
9 September 2025Confirmation statement with no updates9 September 2025
24 January 2025Confirmation statement with no updates9 January 2025
14 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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