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M2A MEDIA LIMITED

Company number 09765237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: class consent 04/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: class consent 04/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2024	CH01	Director's details changed for Mr Leslie Ronald Hurst on 4 April 2024	View PDF Director's details changed for Mr Leslie Ronald Hurst on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 900.46	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 900.46 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Matthew Postgate as a director on 1 September 2022	View PDF Appointment of Matthew Postgate as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	AP01	Appointment of Mr Christopher Kevin Ross as a director on 1 April 2021	View PDF Appointment of Mr Christopher Kevin Ross as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 837.46	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 837.46 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	SH02	Sub-division of shares on 20 August 2021	View PDF Sub-division of shares on 20 August 2021 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	SH02	Sub-division of shares on 20 August 2021	View PDF Sub-division of shares on 20 August 2021 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/08/2021	View PDF Resolutions RES13 ‐ Sub division 19/08/2021 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/08/2021	View PDF Resolutions RES13 ‐ Sub division 19/08/2021 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 836.19	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 836.19 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages)

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M2A MEDIA LIMITED

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