M2A MEDIA LIMITED
HARROW,

Hellopages » Greater London » Harrow » HA1 1BE

Company number 09765237
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address JSP ACCOUNTANTS LIMITED, FIRST FLOOR,, 10 COLLEGE ROAD,, HARROW,, MIDDLESEX,, UNITED KINGDOM, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 25 October 2016 GBP 1,057 ; Confirmation statement made on 6 September 2016 with updates; Current accounting period extended from 30 September 2016 to 28 February 2017. The most likely internet sites of M2A MEDIA LIMITED are www.m2amedia.co.uk, and www.m2a-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. M2a Media Limited is a Private Limited Company. The company registration number is 09765237. M2a Media Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of M2a Media Limited is Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex United Kingdom Ha1 1be. The company`s financial liabilities are £60.74k. It is £60.74k against last year. The cash in hand is £159.98k. It is £159.98k against last year. And the total assets are £226.98k, which is £226.98k against last year. BOX, Marcus Anthony is a Director of the company. KALKANIS, Marina is a Director of the company. STOWE, Aidan Eldryd is a Director of the company. Director BAGNALL, Rodger Philip has been resigned. The company operates in "Other service activities n.e.c.".


m2a media Key Finiance

LIABILITIES £60.74k
CASH £159.98k
TOTAL ASSETS £226.98k
All Financial Figures

Current Directors

Director
BOX, Marcus Anthony
Appointed Date: 07 September 2015
49 years old
Director
KALKANIS, Marina
Appointed Date: 10 June 2016
69 years old
Director
STOWE, Aidan Eldryd
Appointed Date: 07 September 2015
67 years old

Resigned Directors

Director
BAGNALL, Rodger Philip
Resigned: 10 June 2016
Appointed Date: 07 September 2015
72 years old

Persons With Significant Control

Marina Kalkanis
Notified on: 5 September 2016
69 years old
Nature of control: Has significant influence or control

M2A MEDIA LIMITED Events

26 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 1,057
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
18 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 1,034
28 Jun 2016
Termination of appointment of Rodger Philip Bagnall as a director on 10 June 2016
...
... and 0 more events
28 Jun 2016
Appointment of Ms Marina Kalkanis as a director on 10 June 2016
16 Mar 2016
Change of share class name or designation
16 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1,000
16 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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