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Company Information for

MKFM LIMITED

STADIUM MK, STADIUM WAY WEST, MILTON KEYNES, MK1 1ST,
Company Registration Number
07630027
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mkfm Ltd
MKFM LIMITED was founded on 2011-05-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mkfm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MKFM LIMITED
 
Legal Registered Office
STADIUM MK
STADIUM WAY WEST
MILTON KEYNES
MK1 1ST
Other companies in MK11
 
Filing Information
Company Number 07630027
Company ID Number 07630027
Date formed 2011-05-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB235530329  
Last Datalog update: 2024-04-07 01:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKFM LIMITED
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Companies with same name MKFM LIMITED
The following companies were found which have the same name as MKFM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MKFM, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Active Company formed on the 2012-10-18
MKFMCD, LLC 1256 WESTERN AVE - CHILLICOTHE OH 45601 Active Company formed on the 2008-06-26

Company Officers of MKFM LIMITED

Current Directors
Officer Role Date Appointed
DARREN MALCOLM DORRINGTON
 Director 2013-11-02
ALAN RICHARD DUGARD
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA ANTONINI
 Director 2015-03-25 2016-12-02
MATTHEW JAMES CADMAN
 Director 2014-04-29 2016-12-02
LIA CHRISTODOULOU
 Director 2014-04-23 2016-12-02
ROBERT JOHN COVE
 Director 2015-07-01 2016-12-02
PHILIP KEITH FOTHERGILL
 Director 2014-04-23 2016-12-02
CHRIS ROBERT GREGG
 Director 2011-05-11 2016-10-26
VICTORIA CATHERINE BEALE
 Director 2014-04-23 2015-04-24
ZOE ELIE
 Company Secretary 2011-05-11 2014-02-19
ZOE ELIE
 Director 2011-05-11 2014-02-19
DARREN MALCOLM DORRINGTON
 Director 2012-03-22 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MALCOLM DORRINGTON THEBEAT LTD Director 2013-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR DARREN MALCOLM DORRINGTON
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-06-30
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-06-30
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-08Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WINKELMAN
2021-05-25PSC07CESSATION OF STADIUM MK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-26TM02Termination of appointment of Anthony Richens on 2020-06-26
2020-06-26AP03Appointment of Mr Ryan Gawley as company secretary on 2020-06-26
2019-12-15RES01ADOPT ARTICLES 15/12/19
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-05PSC05Change of details for Stadium Mk Limited as a person with significant control on 2019-11-01
2019-11-04AP03Appointment of Mr Anthony Richens as company secretary on 2019-11-01
2019-11-04AP01DIRECTOR APPOINTED MR PETER WINKELMAN
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Mkfm Intu Milton Keynes 417 Saxon Gate East Milton Keynes Buckinghamshire United Kingdom
2019-11-04PSC02Notification of Stadium Mk Limited as a person with significant control on 2019-11-01
2019-11-04PSC07CESSATION OF DARREN DORRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD DUGARD
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-04-30AA01Current accounting period extended from 31/05/19 TO 30/06/19
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN DORRINGTON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD DUGARD
2017-03-14AP01DIRECTOR APPOINTED MR ALAN RICHARD DUGARD
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADMAN
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOTHERGILL
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LIA CHRISTODOULOU
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ELENA ANTONINI
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COVE
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ROBERT GREGG
2016-07-08AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ROBERT GREGG / 27/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH FOTHERGILL / 27/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH FOTHERGILL / 29/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LIA CHRISTODOULOU / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MALCOLM DORRINGTON / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COVE / 27/06/2016
2016-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2016-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2016-04-13AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ
2015-07-02AP01DIRECTOR APPOINTED MR ROBERT JOHN COVE
2015-06-16AR0115/06/15 NO MEMBER LIST
2015-06-15AP01DIRECTOR APPOINTED MISS ELENA ANTONINI
2015-06-08AA31/05/14 TOTAL EXEMPTION SMALL
2015-05-27AR0111/05/15 NO MEMBER LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BEALE
2014-05-20AR0111/05/14 NO MEMBER LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ ENGLAND
2014-05-14AP01DIRECTOR APPOINTED VICTORIA BEALE
2014-05-14AP01DIRECTOR APPOINTED LIA CHRISTODOULOU
2014-05-14AP01DIRECTOR APPOINTED MR MATTHEW JAMES CADMAN
2014-05-14AP01DIRECTOR APPOINTED PHILIP KEITH FOTHERGILL
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY ZOE ELIE
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ZOE ELIE
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 8 DAKOTA HOUSE 50 MORTIMER SQUARE MILTON KEYNES BUCKINGHAMSHIRE MK9 2FB ENGLAND
2014-01-10AP01DIRECTOR APPOINTED MR DARREN DORRINGTON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DORRINGTON
2013-09-25AR0111/05/13 NO MEMBER LIST
2013-09-14DISS40DISS40 (DISS40(SOAD))
2013-09-10GAZ1FIRST GAZETTE
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ELIE / 17/06/2013
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-27AR0111/05/12 NO MEMBER LIST
2012-03-27AP01DIRECTOR APPOINTED DARREN DORRINGTON
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to MKFM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MKFM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKFM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKFM LIMITED

Intangible Assets
Patents
We have not found any records of MKFM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MKFM LIMITED
Trademarks
We have not found any records of MKFM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MKFM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2014-04-04 GBP £500 Supplies and services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MKFM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKFM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MKFM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK1 1ST