M2A MEDIA LIMITED

Company number 09765237

Date	Type	Description	View / Download
04 Aug 2020	TM02	Termination of appointment of Margaret Ann Cole as a secretary on 24 June 2020	(1 page)
02 Jul 2020	MR01	Registration of charge 097652370001, created on 18 June 2020	(24 pages)
25 Jun 2020	AD01	Registered office address changed from Studio 119, the Record Hall, 16-16a Baldwin's Gard Studio 119, the Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ England to Studio 119 the Record Hall 16-16a Baldwin’S Gardens London London EC1N 7RJ on 25 June 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
13 May 2019	AD01	Registered office address changed from Room 301 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ England to Studio 119, the Record Hall, 16-16a Baldwin's Gard Studio 119, the Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ on 13 May 2019	(1 page)
02 May 2019	RP04CS01	Second filing of Confirmation Statement dated 29/03/2019	(7 pages)
08 Apr 2019	AP03	Appointment of Ms Margaret Ann Cole as a secretary on 7 April 2019	(2 pages)
29 Mar 2019	CS01	29/03/19 Statement of Capital gbp 825 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/05/2019	(6 pages)
25 Mar 2019	PSC07	Cessation of Marina Kalkanis as a person with significant control on 25 March 2019	(1 page)
25 Mar 2019	PSC07	Cessation of Marcus Anthony Box as a person with significant control on 25 March 2019	(1 page)
25 Mar 2019	PSC01	Notification of Rosilda Box as a person with significant control on 25 March 2019	(2 pages)
25 Mar 2019	PSC01	Notification of Rodger Bagnall as a person with significant control on 25 March 2019	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Dec 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1	(2 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(14 pages)
14 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
10 Jul 2018	PSC07	Cessation of Aidan Eldryd Stowe as a person with significant control on 16 May 2018	(1 page)
10 Jul 2018	SH06	Cancellation of shares. Statement of capital on 16 May 2018 GBP 795	(4 pages)
22 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 31	(2 pages)
22 Jun 2018	SH03	Purchase of own shares.	(3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/ articles 7 and 9 be waived 14/05/2018	(4 pages)
31 May 2018	AP01	Appointment of Mr Leslie Ronald Hurst as a director on 31 May 2018	(2 pages)
28 Mar 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 57	(3 pages)
28 Sep 2017	PSC01	Notification of Aidan Eldryd Stowe as a person with significant control on 6 April 2016	(2 pages)