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 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
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)
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 |
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 |