Menna Overview
Here’s a quick overview of M2A MEDIA LIMITED 👀 — a London based business that started in 2015.
M2A MEDIA LIMITED
- Company statusactive
- Company No09765237
- Age10 years 10 months Incorporated 7 September 2015
- Officers5
Address
Studio 303 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom
M2A MEDIA LIMITED is an active company incorporated on 7 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 20 May 2026
Confirmation Statement With No Updates
2 Months Ago on 13 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 09 May 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Nov 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 06 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOX, Marcus Anthony | director | Dec 1976 | 07 Sept 2015 |
| HURST, Leslie Ronald | director | Nov 1954 | 31 May 2018 |
| KALKANIS, Marina | director | Nov 1956 | 10 Jun 2016 |
| POSTGATE, Matthew | director | Nov 1974 | 01 Sept 2022 |
| ROSS, Christopher Kevin | director | Mar 1972 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodger Philip Bagnall | Jun 1953 | 25 Mar 2019 |
| Ms Rosilda Box | Nov 1978 | 25 Mar 2019 |
| Marina Kalkanis | Nov 1956 | 05 Sept 2016 |
| Mr Marcus Anthony Box | Dec 1976 | 06 Apr 2016 |
| Mr Aidan Eldryd Stowe | Mar 1958 | 06 Apr 2016 |
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HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
HURST, Leslie Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of M2A MEDIA LIMITED 👀 — a London based business that started in 2015.