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 - LONDON

This company is listed in the following categories:
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

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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

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