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M SQUARED MEDIA LIMITED

M SQUARED MEDIA LIMITED

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

    • Overview

    Company NameM SQUARED MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06318537
    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 M SQUARED MEDIA LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is M SQUARED MEDIA LIMITED located?

    Registered Office Address
    Allington House 25 High Street
    Wimbledon
    SW19 5DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M SQUARED MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for M SQUARED MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from 1.17 the Plaza 535 Kings Road London SW10 0SZ to Allington House 25 High Street Wimbledon London SW19 5DX on Aug 19, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Howard Clive Bailey as a secretary

    		2 pagesAP03

    Termination of appointment of Ellen Moloney as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of M SQUARED MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Howard Clive
    25 High Street
    Wimbledon
    SW19 5DX London
    Allington House
    England
    		Secretary
    25 High Street
    Wimbledon
    SW19 5DX London
    Allington House
    England
    		187988790001
    MOLONEY, Mark Wilhelm Hugh
    Redesdale Street
    SW3 4BJ London
    18
    England
    		Director
    Redesdale Street
    SW3 4BJ London
    18
    England
    		EnglandBritishExhibition Organiser125338460006
    MOLONEY, Ellen Maria
    Flat D
    41 Lennox Gardens
    SW1X 0DF London
    		Secretary
    Flat D
    41 Lennox Gardens
    SW1X 0DF London
    		British8966260002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M SQUARED MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilhelm Hugh Moloney
    25 High Street
    Wimbledon
    SW19 5DX London
    Allington House
    England
    		Jul 19, 2016
    25 High Street
    Wimbledon
    SW19 5DX London
    Allington House
    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