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Company Information for

M2A MEDIA LIMITED

STUDIO 119 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ,
Company Registration Number
09765237
Private Limited Company
Active

Company Overview

About M2a Media Ltd
M2A MEDIA LIMITED was founded on 2015-09-07 and has its registered office in London. The organisation's status is listed as "Active". M2a Media Limited is a Private Limited Company registered in 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
M2A MEDIA LIMITED
 
Legal Registered Office
STUDIO 119 THE RECORD HALL
16-16A BALDWIN'S GARDENS
LONDON
EC1N 7RJ
 
Filing Information
Company Number 09765237
Company ID Number 09765237
Date formed 2015-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222334940  
Last Datalog update: 2024-07-05 21:56:32
Primary Source:Companies House
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Company Officers of M2A MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ANTHONY BOX
 Director 2015-09-07
LESLIE RONALD HURST
 Director 2018-05-31
MARINA KALKANIS
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN ELDRYD STOWE
 Director 2015-09-07 2017-07-31
RODGER PHILIP BAGNALL
 Director 2015-09-07 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ANTHONY BOX BOX MEDIA SOLUTIONS LTD Director 2014-11-05 CURRENT 2014-11-05 Active
LESLIE RONALD HURST SIBLU HOLDINGS LIMITED Director 2006-12-11 CURRENT 2006-12-01 Active
LESLIE RONALD HURST SIBLU MOBILE HOMES LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active - Proposal to Strike off
LESLIE RONALD HURST CAMPOTEL LIMITED Director 2004-11-12 CURRENT 2003-07-23 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU EUROPE LIMITED Director 2004-11-12 CURRENT 1958-03-20 Active
LESLIE RONALD HURST LH & LA TRANSPORT LIMITED Director 2004-10-14 CURRENT 2004-08-06 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU TRANSPORT LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU FINANCE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU FRANCE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
LESLIE RONALD HURST SIBLU UK LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
LESLIE RONALD HURST SIBLU NIC LIMITED Director 2004-08-16 CURRENT 2004-05-25 Active
LESLIE RONALD HURST THE LEISURE WORKSHOP LIMITED Director 1996-05-20 CURRENT 1996-03-25 Dissolved 2015-08-11
LESLIE RONALD HURST JASMINE LIMITED Director 1993-02-13 CURRENT 1991-02-13 Dissolved 2015-08-11
MARINA KALKANIS HIGHRIDE LIMITED Director 2016-08-22 CURRENT 2016-07-13 Liquidation

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
2024-10-27Memorandum articles filed
2024-10-27Resolutions passed:<ul><li>Resolution Re: class consent 04/09/2024</ul>
2024-10-27Resolutions passed:<ul><li>Resolution Re: class consent 04/09/2024<li>Resolution passed adopt articles</ul>
2024-07-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-04-04Director's details changed for Mr Leslie Ronald Hurst on 2024-04-04
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-04-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-09AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-10-0605/10/22 STATEMENT OF CAPITAL GBP 900.46
2022-10-06SH0105/10/22 STATEMENT OF CAPITAL GBP 900.46
2022-10-03DIRECTOR APPOINTED MATTHEW POSTGATE
2022-10-03AP01DIRECTOR APPOINTED MATTHEW POSTGATE
2022-07-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-04-11AP01DIRECTOR APPOINTED MR CHRISTOPHER KEVIN ROSS
2022-04-08SH0105/04/22 STATEMENT OF CAPITAL GBP 837.46
2021-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-04SH02Sub-division of shares on 2021-08-20
2021-09-03RES13Resolutions passed:
  • Sub division 19/08/2021
2021-09-02RES13Resolutions passed:
  • Sub division 19/08/2021
2021-08-20SH0119/08/21 STATEMENT OF CAPITAL GBP 836.19
2021-07-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-08-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04TM02Termination of appointment of Margaret Ann Cole on 2020-06-24
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097652370001
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Studio 119, the Record Hall, 16-16a Baldwin's Gard Studio 119, the Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ England
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-10-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Room 301 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ England
2019-05-02RP04CS01Second filing of Confirmation Statement dated 29/03/2019
2019-04-08AP03Appointment of Ms Margaret Ann Cole as company secretary on 2019-04-07
2019-03-29CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 02/05/2019
2019-03-25PSC07CESSATION OF MARCUS ANTHONY BOX AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSILDA BOX
2019-03-06RES01ADOPT ARTICLES 06/03/19
2018-12-13SH04Sale or transfer of treasury shares on 2018-11-14
  • GBP 1
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-10PSC07CESSATION OF AIDAN ELDRYD STOWE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 795
2018-07-10SH06Cancellation of shares. Statement of capital on 2018-05-16 GBP 795
2018-06-22SH03Purchase of own shares
2018-06-22SH04Sale or transfer of treasury shares on 2018-05-16
  • GBP 31
2018-06-06RES13Resolutions passed:
  • Transfer of shares/ articles 7 and 9 be waived 14/05/2018
2018-05-31AP01DIRECTOR APPOINTED MR LESLIE RONALD HURST
2018-03-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 57 on 2017-12-17
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN ELDRYD STOWE
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ANTHONY BOX
2017-09-28PSC04Change of details for Marina Kalkanis as a person with significant control on 2016-09-05
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1057
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY BOX / 03/08/2017
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY BOX / 03/08/2017
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN ELDRYD STOWE
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE United Kingdom
2017-06-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1057
2016-10-26SH0125/10/16 STATEMENT OF CAPITAL GBP 1057
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-16AA01Current accounting period extended from 30/09/16 TO 28/02/17
2016-08-18SH0125/07/16 STATEMENT OF CAPITAL GBP 1034
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RODGER PHILIP BAGNALL
2016-06-28AP01DIRECTOR APPOINTED MS MARINA KALKANIS
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16SH0129/02/16 STATEMENT OF CAPITAL GBP 1000
2016-03-16SH08Change of share class name or designation
2016-03-16RES12VARYING SHARE RIGHTS AND NAMES
2016-03-16RES01ADOPT ARTICLES 29/02/2016
2015-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M2A 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 M2A MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M2A MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 M2A MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of M2A MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M2A MEDIA LIMITED
Trademarks
We have not found any records of M2A MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2A 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 (96090 - Other service activities n.e.c.) as M2A MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M2A 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 M2A 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 M2A 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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