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MADE MEDIA LTD

Active
04530365·incorporated 2002-09-10

MADE MEDIA LTD is an active UK private limited company, incorporated on 10 September 2002 at Companies House (number 04530365; OpenRegistry canonical ID GB-04530365-made-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-10
Registered Address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MADE MEDIA LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Timothy James Kitchen born 1972 resident in United Kingdom, British national. Notified 2016-09-10. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Jacob Paul Grimley born 1975 resident in England, British national. Notified 2016-09-10. Ceased 2022-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Jana Grimley born 1979 resident in England, British national. Notified 2021-03-02. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04530365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.