Mediamax Production Ltd

Active06645006 Private limited company
Incorporated
14 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brede Pedersen
Owned by
Brede Pedersen
Accounts type
Dormant
Region
Wales
Address
183 Hendre Road
Pencoed, Bridgend
CF35 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2026
Last conf. stmt
1 February 2025

Officers 1 active

Officer details are public data from the Companies House register.

Pedersen, Brede
Director · Appointed 14 July 2008
Norwegian
Born July 1966 (60)
Officer history (3 former)
1 November 2022
Resigned Varjag Ltd as Corporate Secretary
27 June 2014
Appointed Varjag Ltd as Corporate Secretary
27 February 2014
Resigned Varjag Ltd as Corporate Secretary
31 December 2010
Appointed Varjag Ltd as Corporate Secretary
22 October 2010
Resigned Varjag Ltd as Corporate Secretary
14 July 2008
Appointed Pedersen, Brede as Director
14 July 2008
Appointed Varjag Ltd as Corporate Secretary

Ownership 1 active

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

Brede Pedersen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born July 1966 (60)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000NOK 1,000NOK 1,000NOK 1,000
Net Assets£1,000£1,000£1,000NOK 1,000
Shareholder Funds£1,000£1,000£1,000NOK 1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
18 February 2025Confirmation statement with updates1 February 2025
11 February 2025Accounts for a dormant company31 December 2024
21 February 2024Confirmation statement with updates1 February 2024
13 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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