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 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
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 |
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 |