MEDIA MAKER LTD. (02707604)

MEDIA MAKER LTD.

Company summary

Company number: 02707604
Status: ACTIVE
Incorporated / age: 16 April 199234 years
Registered office: Media House Padge Road, Beeston, Nottingham, Nottinghamshire, NG9 2RS
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Padge Road, Beeston, Nottingham, Nottinghamshire, NG9 2RS
Nature of business
Other information technology service activities
Activities of conference organisers
Previous company names
WILTSHIRE COMPUTER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLAVES, Alison Mary ACTIVE	Secretary	30 Jul 2009				Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom
GLAVES, Alison Mary ACTIVE	Director	12 Nov 1993		England	December 1963	Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom
GLAVES, Richard William ACTIVE	Director	12 Nov 1993		England	December 1947	Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom
NEEDHAM, Ben Michael ACTIVE	Director	30 Jul 2009		England	November 1980	Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom
NORLEDGE, Robert Graham ACTIVE	Director	30 Jul 2009		United Kingdom	November 1955	Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom
BATE, Nicholas John RESIGNED	Secretary	09 Jul 2007	30 Jul 2009			Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES
DAVISON, John Carr Evans RESIGNED	Secretary	16 Apr 1992	12 Nov 1993			Tredrea 8 Springlines, Wanborough, Swindon, Wiltshire, SN4 0ES
GLAVES, Alison Mary RESIGNED	Secretary	12 Nov 1993	17 Sep 2007			Whitefield House Whitefield Lane, Prestedge Ashover, Chesterfield, Derbyshire, S45 0HZ
WILLIAMS, Tamsin Jane RESIGNED	Secretary	16 Apr 1992	16 Apr 1992			74 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Apr 1992	16 Apr 1992			26, Church Street, London, NW8 8EP
BATE, Nicholas John RESIGNED	Director	01 Feb 2012	31 Mar 2016	United Kingdom	May 1966	Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom
BATE, Nicholas John RESIGNED	Director	09 Jul 2007	30 Jul 2009	England	May 1966	Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES
BOWSER, Richard Julian RESIGNED	Director	22 Jul 1999	09 Jul 2007	England	May 1959	Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
COE, David Lockhart RESIGNED	Director	04 May 2001	18 Jul 2003	England	June 1960	NG2
DAVISON, Jean Frances RESIGNED	Director	16 Apr 1992	12 Nov 1993		May 1937	Tredrea 22 Hampton Drive, Lydiard Chase, Swindon, Wiltshire, SN5 6HF
HOBART, Mark Henry RESIGNED	Director	22 Jul 1999	01 May 2001		August 1963	20 Blake Street, Sutton Coldfield, West Midlands, B74 4EX
NORLEDGE, Robert Graham RESIGNED	Director	12 Nov 1993	09 Jul 2007	United Kingdom	November 1955	12 Orton Close, Rearsby, Leicestershire, LE7 4XZ
RASCHE, David Anthony RESIGNED	Director	09 Jul 2007	30 Jul 2009	England	October 1949	Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA
VERRALL, Stephen John RESIGNED	Director	22 Jul 1999	09 Jul 2007	United Kingdom	January 1960	Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
WALKER, Laurence John Brian RESIGNED	Director	09 Jul 2007	30 Jul 2009		May 1963	The Orangery, Fixby Hall, Off Lightridge Road, Fixby, Huddersfield, West Yorkshire, HD2 2EW
WILKINSON, Mark Kynaston RESIGNED	Director	12 Nov 1993	09 Jul 2007	England	September 1963	Pinfold Cottage 51 Main Street, Kinoulton, Nottingham, NG12 3EA
WILLIAMS, Justin John RESIGNED	Director	16 Apr 1992	16 Apr 1992		September 1965	74 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AR
WILLIAMS, Tamsin Jane RESIGNED	Director	16 Apr 1992	16 Apr 1992		August 1970	74 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AR

GLAVES, Alison Mary ACTIVE
Role: Secretary
Appointed on: 30 Jul 2009
Address: Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

GLAVES, Alison Mary ACTIVE
Role: Director
Appointed on: 12 Nov 1993
Country of Residence: England
Date of birth: December 1963
Address: Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

GLAVES, Richard William ACTIVE
Role: Director
Appointed on: 12 Nov 1993
Country of Residence: England
Date of birth: December 1947
Address: Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GLAVES, Alison Mary ACTIVE

Secretary

30 Jul 2009

Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

GLAVES, Alison Mary ACTIVE

Director

12 Nov 1993

England

December 1963

Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

GLAVES, Richard William ACTIVE

Director

12 Nov 1993

England

December 1947

Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

NEEDHAM, Ben Michael ACTIVE

Director

30 Jul 2009

England

November 1980

Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

NORLEDGE, Robert Graham ACTIVE

Director

30 Jul 2009

United Kingdom

November 1955

Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

BATE, Nicholas John RESIGNED

Secretary

09 Jul 2007

30 Jul 2009

Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES

DAVISON, John Carr Evans RESIGNED

Secretary

16 Apr 1992

12 Nov 1993

Tredrea 8 Springlines, Wanborough, Swindon, Wiltshire, SN4 0ES

GLAVES, Alison Mary RESIGNED

Secretary

12 Nov 1993

17 Sep 2007

Whitefield House Whitefield Lane, Prestedge Ashover, Chesterfield, Derbyshire, S45 0HZ

WILLIAMS, Tamsin Jane RESIGNED

Secretary

16 Apr 1992

74 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AR

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

16 Apr 1992

26, Church Street, London, NW8 8EP

BATE, Nicholas John RESIGNED

Director

01 Feb 2012

31 Mar 2016

United Kingdom

May 1966

Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

BATE, Nicholas John RESIGNED

Director

09 Jul 2007

30 Jul 2009

England

May 1966

Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES

BOWSER, Richard Julian RESIGNED

Director

22 Jul 1999

09 Jul 2007

England

May 1959

Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ

COE, David Lockhart RESIGNED

Director

04 May 2001

18 Jul 2003

England

June 1960

NG2

DAVISON, Jean Frances RESIGNED

Director

16 Apr 1992

12 Nov 1993

May 1937

Tredrea 22 Hampton Drive, Lydiard Chase, Swindon, Wiltshire, SN5 6HF

HOBART, Mark Henry RESIGNED

Director

22 Jul 1999

01 May 2001

August 1963

20 Blake Street, Sutton Coldfield, West Midlands, B74 4EX

NORLEDGE, Robert Graham RESIGNED

Director

12 Nov 1993

09 Jul 2007

United Kingdom

November 1955

12 Orton Close, Rearsby, Leicestershire, LE7 4XZ

RASCHE, David Anthony RESIGNED

Director

09 Jul 2007

30 Jul 2009

England

October 1949

Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

VERRALL, Stephen John RESIGNED

Director

22 Jul 1999

09 Jul 2007

United Kingdom

January 1960

Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

WALKER, Laurence John Brian RESIGNED

Director

09 Jul 2007

30 Jul 2009

May 1963

The Orangery, Fixby Hall, Off Lightridge Road, Fixby, Huddersfield, West Yorkshire, HD2 2EW

WILKINSON, Mark Kynaston RESIGNED

Director

12 Nov 1993

09 Jul 2007

England

September 1963

Pinfold Cottage 51 Main Street, Kinoulton, Nottingham, NG12 3EA

WILLIAMS, Justin John RESIGNED

Director

16 Apr 1992

September 1965

74 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AR

WILLIAMS, Tamsin Jane RESIGNED

Director

16 Apr 1992

August 1970

74 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AR