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Home > England & Wales Companies > M SQUARED MEDIA LIMITED
Company Information for

M SQUARED MEDIA LIMITED

ALLINGTON HOUSE 25 HIGH STREET, WIMBLEDON, LONDON, SW19 5DX,
Company Registration Number
06318537
Private Limited Company
Active

Company Overview

About M Squared Media Ltd
M SQUARED MEDIA LIMITED was founded on 2007-07-19 and has its registered office in London. The organisation's status is listed as "Active". M Squared Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M SQUARED MEDIA LIMITED
 
Legal Registered Office
ALLINGTON HOUSE 25 HIGH STREET
WIMBLEDON
LONDON
SW19 5DX
Other companies in SW10
 
Filing Information
Company Number 06318537
Company ID Number 06318537
Date formed 2007-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986207782  
Last Datalog update: 2024-12-05 15:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M SQUARED MEDIA LIMITED
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Companies with same name M SQUARED MEDIA LIMITED
The following companies were found which have the same name as M SQUARED MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M SQUARED MEDIA PRIVATE LIMITED No. 1 Swathi 4th Seaward Road Valmiki Nagar Thiruvanmiyur Chennai Tamil Nadu 600041 ACTIVE Company formed on the 2007-11-15
M SQUARED MEDIA CORPORATION 1609 SW 23RD STREET FORT LAUDERDALE FL 33315 Inactive Company formed on the 2011-05-06

Company Officers of M SQUARED MEDIA LIMITED

Current Directors
Officer Role Date Appointed
HOWARD CLIVE BAILEY
 Company Secretary 2014-05-25
MARK WILHELM HUGH MOLONEY
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN MARIA MOLONEY
 Company Secretary 2007-07-19 2014-05-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-07-19 2007-07-19
INSTANT COMPANIES LIMITED
 Nominated Director 2007-07-19 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILHELM HUGH MOLONEY CHAMBERLAIN PROJECTS LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARK WILHELM HUGH MOLONEY EXHIBITION ENTERPRISES LIMITED Director 1991-05-10 CURRENT 1951-02-10 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-21CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 1.17 the Plaza 535 Kings Road London SW10 0SZ
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-25AP03Appointment of Mr Howard Clive Bailey as company secretary
2014-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELLEN MOLONEY
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 3.21 the Plaza 535 Kings Road London SW10 0SZ United Kingdom
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mr Mark Wilhelm Hugh Moloney on 2012-07-05
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-21AD03Register(s) moved to registered inspection location
2011-07-21AD02Register inspection address has been changed
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AA01Current accounting period shortened from 31/07/11 TO 31/03/11
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE
2010-07-28AR0119/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILHELM HUGH MOLONEY / 19/07/2010
2010-05-24AA31/07/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MOLONEY / 18/07/2009
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-2588(2)RAD 20/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-05288aNEW SECRETARY APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to M SQUARED MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M SQUARED MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M SQUARED MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M SQUARED MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of M SQUARED MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M SQUARED MEDIA LIMITED
Trademarks
We have not found any records of M SQUARED MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M SQUARED MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as M SQUARED MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M SQUARED MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M SQUARED MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M SQUARED MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 5DX