General information

Name:

Mabane Media Limited

Office Address:

Calder & Co 30 Orange Street WC2H 7HF London

Number: 12083433

Incorporation date: 2019-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mabane Media is a firm located at WC2H 7HF London at Calder & Co. The firm has been operating since 2019 and is established under the identification number 12083433. The firm has been on the UK market for five years now and company last known state is active. The firm's SIC and NACE codes are 73110 and their NACE code stands for Advertising agencies. The company's most recent filed accounts documents provide detailed information about the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-07-02.

So far, the limited company has only been overseen by 1 managing director: Oliver M. who has been maintaining it for five years. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Oliver M. as a secretary since the appointment on 2019-07-03. Another limited company has been appointed as one of the secretaries of this company: Calder & Co (registrars) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 May 2021

Address: Orange Street, London, WC2H 7HF, United Kingdom

Latest update: 19 November 2023

Oliver M.

Role: Director

Appointed: 03 July 2019

Latest update: 19 November 2023

Oliver M.

Role: Secretary

Appointed: 03 July 2019

Latest update: 19 November 2023

People with significant control

Oliver M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Oliver M.
Notified on 3 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 2nd Jul 2023 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
4
Company Age

Closest Companies - by postcode