MACALLAN MEDIA LTD
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY DE74 2SA- Active
- Private Limited Company
- Company No. 08478531
- Last Updated: 01 Mar 2024
Company Profile
MACALLAN MEDIA LTD was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in DERBY. MACALLAN MEDIA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 2 days.
| Name | MACALLAN MEDIA LTD |
|---|---|
| Company number | 08478531 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Grant Lindsay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (79 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against MACALLAN MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACALLAN MEDIA LTD | 08 Apr 2013 |
| LANTIC BAY LIMITED | 28 Mar 2014 |
| LONDON MEDIA INVESTMENTS LIMITED | 30 Jan 2018 |