MACALLAN MEDIA LTD - DERBY
Company Profile | Company Filings |
Overview
MACALLAN MEDIA LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MACALLAN MEDIA LTD was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MACALLAN MEDIA LTD was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MACALLAN MEDIA LTD - DERBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON MEDIA INVESTMENTS LIMITED (until 30/01/2018)
LONDON MEDIA INVESTMENTS LIMITED (until 30/01/2018)
LANTIC BAY LIMITED (until 28/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL GRANT LINDSAY | Jul 1961 | British | Director | 2013-04-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Grant Lindsay | 2016-04-06 | 7/1961 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Macallan Media Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-22 | 29-04-2023 | £897 equity |
Macallan Media Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 29-04-2022 | |
Macallan Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 29-04-2021 | £1,197 Cash £13,804 equity |
Macallan Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 29-04-2020 | £3,326 Cash £11,186 equity |
Macallan Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 29-04-2019 | £14,553 Cash £25,290 equity |
MACALLAN_MEDIA_LTD - Accounts | 2019-01-30 | 29-04-2018 | £854 equity |
MACALLAN_MEDIA_LTD - Accounts | 2018-05-31 | 29-04-2017 | £394 equity |
Dormant Company Accounts - LONDON MEDIA INVESTMENTS LIMITED | 2016-12-23 | 30-04-2016 | £1 equity |
Dormant Company Accounts - LONDON MEDIA INVESTMENTS LIMITED | 2016-01-29 | 30-04-2015 | £1 equity |