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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)
28 Sep 2017	PSC04	Change of details for Marina Kalkanis as a person with significant control on 5 September 2016	View PDF Change of details for Marina Kalkanis as a person with significant control on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of Marcus Anthony Box as a person with significant control on 6 April 2016	View PDF Notification of Marcus Anthony Box as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CH01	Director's details changed for Mr Marcus Anthony Box on 3 August 2017	View PDF Director's details changed for Mr Marcus Anthony Box on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Aidan Eldryd Stowe as a director on 31 July 2017	View PDF Termination of appointment of Aidan Eldryd Stowe as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AD01	Registered office address changed from Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE United Kingdom to Room 301 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 3 August 2017	View PDF Registered office address changed from Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE United Kingdom to Room 301 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 3 August 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Total exemption small company accounts made up to 28 February 2017	View PDF Total exemption small company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,057	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 1,057 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 28 February 2017	View PDF Current accounting period extended from 30 September 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 1,034	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 1,034 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	TM01	Termination of appointment of Rodger Philip Bagnall as a director on 10 June 2016	View PDF Termination of appointment of Rodger Philip Bagnall as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Ms Marina Kalkanis as a director on 10 June 2016	View PDF Appointment of Ms Marina Kalkanis as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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