Matmi New Media Design Ltd

Active04142762 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
specialised design activities (74100)
Owned by
Jeffrey John Coghlan
Accounts type
Micro entity
Region
North West
Address
Office 158
1 Silk House
Park Gree
Macclesfield
SK11 7QJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2001
British
Born November 1972
Officer history (10 former)
1 January 2018
Resigned Broadbent, Nathan as Director
31 December 2017
Appointed Broadbent, Nathan as Director
31 December 2017
Resigned Broadbent, Nathan as Director
17 November 2017
Resigned Jones, Clair Marie as Director
1 March 2016
Appointed Jones, Clair Marie as Director
1 March 2016
Appointed Broadbent, Nathan as Director
9 June 2015
Resigned Hill, Michelle Louise as Director
1 October 2014
Appointed Hill, Michelle Louise as Director
1 November 2012
Resigned Tibbles, Owain James as Secretary
5 July 2007
Appointed Tibbles, Owain James as Secretary
5 July 2007
Resigned Sipi, Joanne as Secretary
6 January 2004
Appointed Sipi, Joanne as Secretary
30 May 2003
Resigned Snelson, Margaret Kathleen Ann as Secretary
1 December 2002
Appointed Snelson, Margaret Kathleen Ann as Secretary
28 January 2002
Resigned Sipi, Atheer Yousif Hanna as Secretary
17 January 2001
Appointed Coghlan, Jeffrey John as Director
17 January 2001
Appointed Hughes, Christine Mary as Secretary
17 January 2001
Resigned Hughes, Christine Mary as Secretary
17 January 2001
Appointed Taylor, Amanda Jane as Director
17 January 2001
Resigned Taylor, Amanda Jane as Director
17 January 2001
Appointed Sipi, Atheer Yousif Hanna as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born November 1972

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£5,879)
Employees
1
Debt Ratio
104%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £78,381 £79,248 £8,095 £2,714 £1,320 (£5,879)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,124£6,741£8,638£12,030£13,241£12,248
Current Assets£137,905£143,082£162,763£184,545£246,556£287,254
Creditors (< 1 year)£129,908£123,503£138,687£155,980£180,549£221,121
Creditors (> 1 year)£20,000£25,000£30,000£32,500
Net Current Assets£7,997£19,579£24,076£28,565£66,007£66,133
Net Assets(£5,879)£1,320£2,714£8,095£79,248£78,381
Shareholder Funds(£5,879)£1,320£2,714£8,095£79,248£78,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
28 November 2025Micro company accounts28 February 2025
17 June 2025Confirmation statement with no updates6 June 2025
28 February 2025Registered office address changed
29 July 2024Micro company accounts29 February 2024
Show all recent filings

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