M2A MEDIA LIMITED
STUDIO 119 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON EC1N 7RJ- Active
- Private Limited Company
- Company No. 09765237
- Last Updated: 01 Mar 2024
Company Profile
M2A MEDIA LIMITED was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in LONDON. M2A MEDIA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 16 days.
| Name | M2A MEDIA LIMITED |
|---|---|
| Company number | 09765237 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 119 THE RECORD HALL 16-16A BALDWIN'S GARDENS LONDON EC1N 7RJ |
|---|---|
| Country Of Origin |
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 Rodger Philip Bagnall Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rosilda Box Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marina Kalkanis Nationality: British |
Dates: Monday, September 5, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Anthony Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aidan Eldryd Stowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M2A MEDIA LIMITED | 07 Sep 2015 |