• UK
  • MACFARLANE MEDIA LIMITED - Unit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, United Kingdom

Company Information

Company registration number
07046179
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1.01 Vauxhall Sky Gardens
153 Wandsworth Road
London
SW8 2GB
England
Unit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England UK

Management

Managing Directors
MACFARLANE, Grant
MACFARLANE, Marketa

Company Details

Type of Business
ltd
Incorporated
2009-10-16
Age Of Company
2009-10-16 14 years
SIC/NACE
73120

Ownership

Beneficial Owners
Mr Grant Macfarlane

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

MACFARLANE MEDIA LIMITED Company Description

MACFARLANE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07046179. Its current trading status is "live". It was registered 2009-10-16. It has declared SIC or NACE codes as "73120". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Unit 1.01 Vauxhall Sky Gardens .
More information

Get MACFARLANE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Macfarlane Media Limited - Unit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, United Kingdom

2009-10-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-11-30) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-group (2022-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01

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  • accounts-with-accounts-type-small (2021-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01

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  • change-to-a-person-with-significant-control (2021-09-09) - PSC04

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • change-person-director-company-with-change-date (2021-09-13) - CH01

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01

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  • capital-allotment-shares (2018-04-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • capital-cancellation-shares (2017-01-30) - SH06

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • capital-return-purchase-own-shares (2016-12-30) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-31) - AP01

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  • change-person-director-company-with-change-date (2015-03-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • change-account-reference-date-company-current-extended (2013-01-24) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • change-person-director-company-with-change-date (2011-11-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • change-account-reference-date-company-previous-shortened (2010-12-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • termination-director-company (2009-10-30) - TM01

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  • incorporation-company (2009-10-16) - NEWINC

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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