M2A MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
M2A MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
M2A MEDIA LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M2A MEDIA LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09765237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M2A MEDIA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO 119 THE RECORD HALL
LONDON
EC1N 7RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KEVIN ROSS | Mar 1972 | British | Director | 2021-04-01 | CURRENT |
MATTHEW POSTGATE | Nov 1974 | English | Director | 2022-09-01 | CURRENT |
MS MARINA KALKANIS | Nov 1956 | British | Director | 2016-06-10 | CURRENT |
LESLIE RONALD HURST | Nov 1954 | British | Director | 2018-05-31 | CURRENT |
MR MARCUS ANTHONY BOX | Dec 1976 | British | Director | 2015-09-07 | CURRENT |
MR RODGER PHILIP BAGNALL | Jun 1953 | British | Director | 2015-09-07 UNTIL 2016-06-10 | RESIGNED |
MR AIDAN ELDRYD STOWE | Mar 1958 | British | Director | 2015-09-07 UNTIL 2017-07-31 | RESIGNED |
MS MARGARET ANN COLE | Secretary | 2019-04-07 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodger Philip Bagnall | 2019-03-25 | 6/1953 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Rosilda Box | 2019-03-25 | 11/1978 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marina Kalkanis | 2016-09-05 - 2019-03-25 | 11/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marcus Anthony Box | 2016-04-06 - 2019-03-25 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aidan Eldryd Stowe | 2016-04-06 - 2018-05-16 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-25 | 31-12-2023 | 501,907 Cash 415,515 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-04 | 31-12-2022 | 245,863 Cash 604,443 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-28 | 28-02-2022 | 938,705 Cash 908,655 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-07 | 28-02-2021 | 438,563 Cash 620,778 equity |
Abbreviated Company Accounts - M2A MEDIA LIMITED | 2017-06-03 | 28-02-2017 | £159,975 Cash £72,399 equity |