Mall Media Eu Limited

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General information

Name:

Mall Media Eu Ltd

Office Address:

Launde Lodge Farm Launde Road Launde LE7 9XB Leicester

Number: 06435550

Incorporation date: 2007-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2007/11/23. Registered under no. 06435550, this firm is considered a Private Limited Company. You can contact the office of the firm during its opening times under the following location: Launde Lodge Farm Launde Road Launde, LE7 9XB Leicester. This company started under the business name Lodestone Media, though for the last fifteen years has been on the market under the business name Mall Media Eu Limited. The company's registered with SIC code 73110 and has the NACE code: Advertising agencies. The company's latest annual accounts describe the period up to 2022-11-30 and the latest confirmation statement was submitted on 2022-11-23.

Presently, this business is governed by just one director: Paul R., who was formally appointed in July 2010. The business had been guided by Philip T. until 2012/08/21. In addition a different director, including Michael M. quit in September 2011.

Paul R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mall Media Eu Limited 2009-01-07
  • Lodestone Media Limited 2007-11-23

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 04 July 2010

Latest update: 10 March 2024

People with significant control

Paul R.
Notified on 23 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 February 2014
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 June 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-11-30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

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