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M2A MEDIA LIMITED

M2A MEDIA LIMITED

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

    • Overview

    Company NameM2A MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09765237
    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 M2A MEDIA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is M2A MEDIA LIMITED located?

    Registered Office Address
    Studio 303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M2A MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for M2A MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for M2A MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: new director appointment 19/05/2026
    		RES13

    Appointment of Mr Graham Michael Pitman as a director on May 19, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    		6 pagesCS01

    Registered office address changed from Studio 119 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ to Studio 303 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on Mar 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: class consent 04/09/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Director's details changed for Mr Leslie Ronald Hurst on Apr 04, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 29, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 05, 2022

    • Capital: GBP 900.46
    		3 pagesSH01

    Appointment of Matthew Postgate as a director on Sep 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A replacement AP01 was registered 09/05/2026 as the original contained an error

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		6 pagesCS01

    Appointment of Mr Christopher Kevin Ross as a director on Apr 01, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 05, 2022

    • Capital: GBP 837.46
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of M2A MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOX, Marcus Anthony
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Director
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		United KingdomBritish74792990004
    HURST, Leslie Ronald
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Director
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		EnglandBritish33231000004
    KALKANIS, Marina
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Director
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		EnglandBritish10258520002
    PITMAN, Graham Michael
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Director
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		EnglandEnglish13368750002
    POSTGATE, Matthew
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Director
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		EnglandBritish300700620001
    ROSS, Christopher Kevin
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Director
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		EnglandBritish294669670001
    COLE, Margaret Ann
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio 119
    		Secretary
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio 119
    		257261050001
    BAGNALL, Rodger Philip
    First Floor
    10 College Road
    HA1 1BE Harrow
    Jsp Accountants Limited
    Middlesex
    United Kingdom
    		Director
    First Floor
    10 College Road
    HA1 1BE Harrow
    Jsp Accountants Limited
    Middlesex
    United Kingdom
    		EnglandBritish60376420001
    STOWE, Aidan Eldryd
    First Floor
    10 College Road
    HA1 1BE Harrow
    Jsp Accountants Limited
    Middlesex
    United Kingdom
    		Director
    First Floor
    10 College Road
    HA1 1BE Harrow
    Jsp Accountants Limited
    Middlesex
    United Kingdom
    		United KingdomBritish147914580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M2A MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodger Philip Bagnall
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Mar 25, 2019
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rosilda Box
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		Mar 25, 2019
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marina Kalkanis
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    		Sep 05, 2016
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Anthony Box
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    		Apr 06, 2016
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aidan Eldryd Stowe
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    		Apr 06, 2016
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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