Mcap Media Limited

General information

Name:

Mcap Media Ltd

Office Address:

3rd Floor 80 Brook Street W1K 5EG London

Number: 07513093

Incorporation date: 2011-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Mcap Media Limited. It was established thirteen years ago and was registered with 07513093 as its reg. no. This particular head office of this firm is located in London. You may find them at 3rd Floor, 80 Brook Street. The company known today as Mcap Media Limited was known as Mercury Media Science until Monday 27th November 2017 when the business name was replaced. This business's SIC and NACE codes are 73120, that means Media representation services. 2022-06-30 is the last time company accounts were reported.

According to the following firm's executives data, since 2022 there have been two directors: Darren L. and Richard M..

Richard 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.

  • Previous company's names
  • Mcap Media Limited 2017-11-27
  • Mercury Media Science Ltd 2011-02-01

Financial data based on annual reports

Company staff

Darren L.

Role: Director

Appointed: 04 February 2022

Latest update: 29 January 2024

Richard M.

Role: Director

Appointed: 04 September 2018

Latest update: 29 January 2024

People with significant control

Richard M.
Notified on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leon C.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
1/2 or less of shares
Gideon H.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 29th, March 2023
accounts
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Services (by SIC Code)

  • 73120 : Media representation services
13
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