M2a Media Limited

General information

Name:

M2a Media Ltd

Office Address:

Studio 119 The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London

Number: 09765237

Incorporation date: 2015-09-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the establishment of M2a Media Limited, the firm located at Studio 119 The Record Hall, 16-16a Baldwin's Gardens, London. This means it's been five years M2a Media has prospered on the British market, as the company was created on 2015-09-07. The Companies House Reg No. is 09765237 and its zip code is EC1N 7RJ. This business's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. 29th February 2020 is the last time company accounts were reported.

Within the business, the majority of director's duties have been carried out by Leslie H., Marina K. and Marcus B.. As for these three executives, Marcus B. has administered business for the longest time, having been a member of company's Management Board since September 2015.

Executives who have control over the firm are as follows: Rosilda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rodger B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Leslie H.

Role: Director

Appointed: 31 May 2018

Latest update: 17 September 2020

Marina K.

Role: Director

Appointed: 10 June 2016

Latest update: 17 September 2020

Marcus B.

Role: Director

Appointed: 07 September 2015

Latest update: 17 September 2020

People with significant control

Rosilda B.
Notified on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodger B.
Notified on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina K.
Notified on 5 September 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus B.
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aidan S.
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-09-07
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 22 May 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/02/29 (AA)
filed on: 10th, August 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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