MALL MEDIA EU LIMITED - LEICESTER


Company Profile Company Filings

Overview

MALL MEDIA EU LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MALL MEDIA EU LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435550. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

MALL MEDIA EU LIMITED - LEICESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

LAUNDE LODGE FARM LAUNDE ROAD
LEICESTER
LE7 9XB

This Company Originates in : United Kingdom
Previous trading names include:
LODESTONE MEDIA LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY RUTTER May 1965 British Director 2010-07-04 CURRENT
RJT NOMINEES LIMITED Corporate Director 2007-11-23 UNTIL 2009-02-18 RESIGNED
AR CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-11-23 UNTIL 2009-02-18 RESIGNED
MR PHILIP MARTYN TAIT Jan 1957 British Director 2009-02-18 UNTIL 2012-08-21 RESIGNED
MR MICHAEL CHRISTOPHER MEREDITH Nov 1966 British Director 2009-02-18 UNTIL 2011-09-30 RESIGNED
MR TIMOTHY CHARLES WILLIAM GODWIN Mar 1960 British Director 2009-02-18 UNTIL 2010-10-15 RESIGNED
MR TIMOTHY CHARLES WILLIAM GODWIN Mar 1960 British Secretary 2009-02-18 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Rutter 2016-11-23 5/1965 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mall Media EU Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-11-2023 £-205,230 equity
Mall Media EU Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 30-11-2022 £-205,230 equity
Mall Media EU Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-28 30-11-2021 £-205,230 equity
Mall Media EU Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 30-11-2020 £-205,230 equity
Mall Media EU Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £-205,230 equity
Micro-entity Accounts - MALL MEDIA EU LIMITED 2019-09-03 30-11-2018 £205,230 equity
Micro-entity Accounts - MALL MEDIA EU LIMITED 2018-09-01 30-11-2017 £205,230 equity
Micro-entity Accounts - MALL MEDIA EU LIMITED 2017-09-01 30-11-2016 £-205,230 equity
Micro-entity Accounts - MALL MEDIA EU LIMITED 2016-09-01 30-11-2015 £-205,230 equity

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