Msa M&A Media Holdings Limited LONDON


Msa M&A Media Holdings Limited is a private limited company located at 59 Gondar Gardens, 59 Gondar Gardens, London NW6 1EP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-26, this 7-year-old company is run by 1 director.
Director Marco A., appointed on 01 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2020-06-05 and their previous name was Bcma Media Limited.
The latest confirmation statement was filed on 2022-11-13 and the date for the subsequent filing is 2023-11-27. Moreover, the annual accounts were filed on 30 April 2021 and the next filing is due on 30 July 2023.

Msa M&A Media Holdings Limited Address / Contact

Office Address 59 Gondar Gardens
Office Address2 59 Gondar Gardens
Town London
Post code NW6 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10741817
Date of Incorporation Wed, 26th Apr 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th October
Company age 7 years old
Account next due date Sun, 30th Jul 2023 (273 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Marco A.

Position: Director

Appointed: 01 March 2019

Anthony F.

Position: Director

Appointed: 04 September 2017

Resigned: 10 June 2019

Becky H.

Position: Secretary

Appointed: 03 September 2017

Resigned: 24 April 2018

Becky H.

Position: Director

Appointed: 26 April 2017

Resigned: 08 October 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Marco A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony F. This PSC owns 75,01-100% shares. The third one is Becky H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Marco A.

Notified on 1 June 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony F.

Notified on 1 September 2017
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Becky H.

Notified on 26 April 2017
Ceased on 1 September 2017
Nature of control: 75,01-100% shares

Company previous names

Bcma Media June 5, 2020
The Berkeley Fox Group June 3, 2020
Louise Hilliard And Associates September 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-10-30
Balance Sheet
Cash Bank On Hand1 0011 001   
Current Assets1 0011 001   
Net Assets Liabilities1 0011 0001 0001 0001 000
Other
Net Current Assets Liabilities1 0011 001   
Total Assets Less Current Liabilities1 0011 001   
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 0001 0001 000
Number Shares Allotted  1 0001 0001 000
Par Value Share  111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
Free Download (1 page)

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