Media Makers Meet - MX3 Ltd

In liquidation13737196 Private limited company
Incorporated
11 November 2021 (5 years)
Previously known as
Mediamekersmeet - MX3 Ltd (until 18 September 2023)
Di5rupt Ltd (until 12 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Owned by
Jacobus Stephanus Heyl
John Adam Schlaefli
Accounts type
Micro entity
Region
North East
Address
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
28 March 2025
Last conf. stmt
14 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2023
British
Born May 1952 (74)
Director · Appointed 5 September 2023
British
Born October 1947 (79)
Sherren, Graham
Director · Appointed 5 September 2023
British
Born December 1937 (88)
Schlaefli, John Adam
Director · Appointed 11 November 2021
British
Born August 1967 (59)
Heyl, Jacobus Stephanus
Director · Appointed 11 November 2021
British
Born March 1969 (57)

Ownership 2 active

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

Jacobus Stephanus Heyl
Individual · Notified 11 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
John Adam Schlaefli
Individual · Notified 11 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
£11,688
Employees
2
Current Ratio
3.3x
Balance sheet detail
2022
Current Assets£164,762
Creditors (< 1 year)£50,680
Creditors (> 1 year)£102,394
Net Current Assets£114,082
Net Assets£11,688
Shareholder Funds£11,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a creditors' voluntary winding up

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