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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 9 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2015
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incorporation-company (2015-09-07) - NEWINC