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M2A MEDIA LIMITED - Studio 119 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom
Company Information
- Company registration number
- 09765237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 119 The Record Hall
- 16-16a Baldwin's Gardens
- London
- EC1N 7RJ Studio 119 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ UK
Management
- Managing Directors
- BOX, Marcus Anthony
- HURST, Leslie Ronald
- KALKANIS, Marina
- POSTGATE, Matthew
- ROSS, Christopher Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-07
- Age Of Company 2015-09-07 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Marina Kalkanis
- -
- -
- Mr Rodger Philip Bagnall
- Ms Rosilda Box
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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M2A MEDIA LIMITED Company Description
- M2A MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 09765237. Its current trading status is "live". It was registered 2015-09-07. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2021-02-28.It can be contacted at Studio 119 The Record Hall .
Get M2A MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M2A Media Limited - Studio 119 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom
- 2015-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M2A MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09765237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09765237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09765237#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
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confirmation-statement-with-updates (2023-04-11) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-08) - SH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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confirmation-statement-with-updates (2022-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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capital-allotment-shares (2022-10-06) - SH01
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change-account-reference-date-company-current-shortened (2022-11-09) - AA01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
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confirmation-statement-with-updates (2021-03-29) - CS01
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resolution (2021-09-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-09-04) - SH02
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resolution (2021-09-02) - RESOLUTIONS
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resolution (2021-09-03) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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confirmation-statement-with-updates (2020-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-25) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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legacy (2019-05-02) - RP04CS01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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legacy (2019-03-29) - CS01
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cessation-of-a-person-with-significant-control (2019-03-25) - PSC07
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resolution (2019-03-06) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-10) - SH06
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-28) - SH03
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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resolution (2018-06-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-12-13) - SH04
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capital-return-purchase-own-shares (2018-06-22) - SH03
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confirmation-statement-with-updates (2018-09-14) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-22) - SH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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capital-name-of-class-of-shares (2016-03-16) - SH08
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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confirmation-statement-with-updates (2016-09-19) - CS01
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change-account-reference-date-company-current-extended (2016-09-16) - AA01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-08-18) - SH01
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resolution (2016-03-16) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-09-07) - NEWINC
