MACFARLANE MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

MACFARLANE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACFARLANE MEDIA LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046179. The accounts status is GROUP and accounts are next due on 30/11/2024.

MACFARLANE MEDIA LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 1.01 VAUXHALL SKY GARDENS
LONDON
SW8 2GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARKETA MACFARLANE Jun 1979 Czech Director 2015-08-31 CURRENT
MR GRANT MACFARLANE Oct 1973 British Director 2009-10-16 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-10-16 UNTIL 2009-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Macfarlane 2016-10-16 10/1973 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-01 28-02-2023 12,806,728 Cash 14,397,835 equity
ACCOUNTS - Final Accounts preparation 2022-11-25 28-02-2022 11,822,264 Cash 13,926,409 equity
MACFARLANE MEDIA LIMITED 2021-11-27 28-02-2021 £8,784,426 Cash £8,995,568 equity
Macfarlane Media Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 29-02-2020 £8,340,632 Cash £5,347,364 equity
Macfarlane Media Limited - Limited company accounts 18.2 2019-11-29 28-02-2019 £3,442,173 Cash £3,716,263 equity
Macfarlane Media Limited - Limited company accounts 18.2 2018-11-30 28-02-2018 £3,634,995 Cash £2,812,586 equity
Macfarlane Media Limited 2017-11-29 28-02-2017 £1,924,953 Cash £1,524,530 equity
Macfarlane Media Limited - Abbreviated accounts 16.1 2016-11-12 29-02-2016 £999,289 Cash £920,242 equity
Macfarlane Media Limited - Limited company - abbreviated - 11.6 2015-11-14 28-02-2015 £590,116 Cash £663,314 equity
Macfarlane Media Limited - Limited company - abbreviated - 11.0.0 2014-08-23 28-02-2014 £563,465 Cash £380,526 equity

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