Founded in 2015, M2a Media, classified under reg no. 09765237 is an active company. Currently registered at Studio 119 The Record Hall EC1N 7RJ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 5 directors, namely Matthew P., Christopher R. and Leslie H. and others. Of them, Marcus B. has been with the company the longest, being appointed on 7 September 2015 and Matthew P. has been with the company for the least time - from 1 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret C. who worked with the the firm until 24 June 2020.
| Office Address | Studio 119 The Record Hall |
| Office Address2 | 16-16a Baldwin's Gardens |
| Town | London |
| Post code | EC1N 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 09765237 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 10 June 2016
Position: Director
Appointed: 07 September 2015
The register of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Rosilda B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rodger B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marina K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosilda B.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodger B.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marina K.
| Notified on | 5 September 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus B.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aidan S.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-02-28 |
| Net Worth | 72 399 |
| Balance Sheet | |
| Cash Bank In Hand | 159 975 |
| Current Assets | 226 979 |
| Debtors | 67 004 |
| Net Assets Liabilities Including Pension Asset Liability | 72 399 |
| Tangible Fixed Assets | 14 575 |
| Reserves/Capital | |
| Called Up Share Capital | 1 057 |
| Profit Loss Account Reserve | 71 342 |
| Shareholder Funds | 72 399 |
| Other | |
| Creditors Due Within One Year | 166 240 |
| Fixed Assets | 14 575 |
| Net Current Assets Liabilities | 60 739 |
| Provisions For Liabilities Charges | 2 915 |
| Tangible Fixed Assets Additions | 18 219 |
| Tangible Fixed Assets Cost Or Valuation | 18 219 |
| Tangible Fixed Assets Depreciation | 3 644 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 644 |
| Total Assets Less Current Liabilities | 75 314 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/29 filed on: 4th, April 2024 |
confirmation statement | Free Download (6 pages) |
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