MATEK BUSINESS MEDIA LIMITED

MATEK BUSINESS MEDIA LIMITED is an active private limited company, incorporated on 13 June 1994. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. MATEK BUSINESS MEDIA LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR, AMP HOUSE
Address Line 2	DINGWALL ROAD
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 2LX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MATEK BUSINESS MEDIA LIMITED

Directors

(The company's officers)

MR JAMES HARVEY HUNT

(~53 year old British national)

15 SINGLETON ROAD, BROADBRIDGE HEATH, WEST SUSSEX, RH12 3NP, ENGLAND

Current Director
Gives occupation as ACCOUNTS
Usually resident in UNITED KINGDOM

Appointed on 20/01/1997

MR JON ALDINGTON HUNT

(~55 year old British national)

77 BEECH ROAD, HORSHAM, WEST SUSSEX, RH12 4NW

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/07/1999

MR JON ALDINGTON HUNT

(~55 year old British national)

4 HOWARD PLACE, HORSHAM, WEST SUSSEX, RH12 1FY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/07/1999

MR JON ALDINGTON HUNT

(~55 year old British national)

4 HOWARD PLACE, HORSHAM, WEST SUSSEX, RH12 1FY, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/07/1999

Shareholders

(Persons of Significant Control)

James Harvey Hunt

(~53 year old British national)

15 Singleton Road, Singleton Road, Broadbridge Heath, West Sussex, RH12 3NP, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2017

Jon Aldington Hunt

(~55 year old British national)

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)