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MALL MEDIA EU LIMITED - Launde Lodge Farm Launde Road, Launde, Leicester, LE7 9XB, United Kingdom
Company Information
- Company registration number
- 06435550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Launde Lodge Farm Launde Road
- Launde
- Leicester
- LE7 9XB Launde Lodge Farm Launde Road, Launde, Leicester, LE7 9XB UK
Management
- Managing Directors
- RUTTER, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-23
- Age Of Company 2007-11-23 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Paul Anthony Rutter
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LODESTONE MEDIA LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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MALL MEDIA EU LIMITED Company Description
- MALL MEDIA EU LIMITED is a ltd registered in United Kingdom with the Company reg no 06435550. Its current trading status is "live". It was registered 2007-11-23. It was previously called LODESTONE MEDIA LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 2023-11-30.It can be contacted at Launde Lodge Farm Launde Road .
Get MALL MEDIA EU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mall Media Eu Limited - Launde Lodge Farm Launde Road, Launde, Leicester, LE7 9XB, United Kingdom
- 2007-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-01-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-06-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-04-27) - AA
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confirmation-statement-with-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-13) - PSC04
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confirmation-statement-with-updates (2021-12-22) - CS01
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gazette-filings-brought-up-to-date (2021-12-10) - DISS40
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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gazette-notice-compulsory (2021-11-02) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-12-09) - AA
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gazette-notice-compulsory (2021-04-20) - GAZ1
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confirmation-statement-with-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-02-11) - GAZ1
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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gazette-filings-brought-up-to-date (2020-02-12) - DISS40
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accounts-with-accounts-type-micro-entity (2020-11-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-31) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-08-31) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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gazette-filings-brought-up-to-date (2014-02-01) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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dissolved-compulsory-strike-off-suspended (2014-01-30) - DISS16(SOAS)
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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gazette-filings-brought-up-to-date (2013-04-27) - DISS40
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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gazette-notice-compulsary (2013-03-26) - GAZ1
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gazette-notice-compulsary (2013-12-03) - GAZ1
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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capital-allotment-shares (2011-09-22) - SH01
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termination-director-company-with-name (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-09) - TM02
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 123
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legacy (2009-02-18) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-03-06) - 88(2)
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certificate-change-of-name-company (2009-01-07) - CERTNM
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-dormant (2009-09-29) - AA
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legacy (2009-02-18) - 287
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resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-11-23) - NEWINC