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 - DERBY

This company is listed in the following categories:
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)
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

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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

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