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MARCH MEDIA LIMITED

MARCH MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARCH MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01747470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCH MEDIA LIMITED?

    • Television programme distribution activities (59133) / Information and communication

    Where is MARCH MEDIA LIMITED located?

    Registered Office Address
    137 Station Road
    Chingford
    E4 6AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCH MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITEDAug 22, 1983Aug 22, 1983

    What are the latest accounts for MARCH MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARCH MEDIA LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for MARCH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on Nov 18, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 61,250
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of MARCH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUFF, Andrew Thomas
    Station Road
    Chingford
    E4 6AG London
    137
    England
    		Director
    Station Road
    Chingford
    E4 6AG London
    137
    England
    		EnglandBritishTelevision Programme Distribut19722450002
    FOSTER, Susan Elizabeth
    13 Bevan House
    Boswell Street
    WC1N 3BT London
    		Secretary
    13 Bevan House
    Boswell Street
    WC1N 3BT London
    		British43185290002
    LUFF, Andrew Thomas
    5 Nottingham Mansions
    W1M 3FJ London
    		Secretary
    5 Nottingham Mansions
    W1M 3FJ London
    		British19722450001
    SEPHTON, Valerie
    Moorlands Bury Road
    Sewardstonebury
    E4 7QL London
    		Secretary
    Moorlands Bury Road
    Sewardstonebury
    E4 7QL London
    		British7761770001
    BREESE, Charles Jonathon
    Hethe House
    Hethe
    OX6 9ES Bicester
    Oxfordshire
    		Director
    Hethe House
    Hethe
    OX6 9ES Bicester
    Oxfordshire
    		BritishCorporate Financier33215780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCH MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Luff
    Station Road
    Chingford
    E4 6AG London
    137
    England
    		Jul 01, 2016
    Station Road
    Chingford
    E4 6AG London
    137
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0