| Company Name | March Media Limited |
|---|---|
| Director | Andrew Thomas Luff |
| Company Status | Active |
| Company Number | 01747470 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1983(40 years, 8 months ago) |
| Previous Name | McCann International Programme Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Andrew Thomas Luff |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Television Programme Distribut |
| Country of Residence | England |
| Correspondence Address | 137 Station Road Chingford London E4 6AG |
| Director Name | Charles Jonathon Breese |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(8 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 11 June 1992) |
| Role | Corporate Financier |
| Correspondence Address | Hethe House Hethe Bicester Oxfordshire OX6 9ES |
| Secretary Name | Mr Andrew Thomas Luff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(8 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 11 June 1992) |
| Role | Company Director |
| Correspondence Address | 5 Nottingham Mansions London W1M 3FJ |
| Secretary Name | Mrs Valerie Sephton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | Moorlands Bury Road Sewardstonebury London E4 7QL |
| Secretary Name | Susan Elizabeth Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(11 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 20 November 2008) |
| Role | Company Director |
| Correspondence Address | 13 Bevan House Boswell Street London WC1N 3BT |
Location
| Registered Address | 137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Andrew Luff 81.63% Preference |
|---|---|
| 2.8k at £1 | Andrew Luff 4.57% Ordinary A |
| 8.5k at £1 | Andrew Luff 13.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,451 |
| Cash | £186,709 |
| Current Liabilities | £61,220 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Charges
| 2 May 1989 | Delivered on: 17 May 1989 Satisfied on: 27 February 1992 Persons entitled: Australian Broadcasting Corporation. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 21 September 1988 | Delivered on: 6 October 1988 Persons entitled: The Growth Fund Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. For full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 22 December 1983 | Delivered on: 9 January 1984 Persons entitled: The Stockholders Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to the stockholders as defined therein. Particulars: Specific equitable charge over all f/h & l/h property specific charge over all stocks shares & securities, all book & other debts assignment of goodwill floating charge over undertaking and all property and assets present and future. Outstanding |
Filing History
| 6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 February 2024 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 26 July 2023 | Satisfaction of charge 2 in full (1 page) |
| 26 July 2023 | Satisfaction of charge 1 in full (1 page) |
| 16 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 18 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 18 November 2021 | Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 18 November 2021 (1 page) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 February 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 November 2009 | Director's details changed for Mr Andrew Thomas Luff on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mr Andrew Thomas Luff on 10 November 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 November 2008 | Appointment terminated secretary susan foster (1 page) |
| 20 November 2008 | Appointment terminated secretary susan foster (1 page) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 10/11/05; full list of members
|
| 22 November 2005 | Return made up to 10/11/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Company name changed mccann international programme m arketing LIMITED\certificate issued on 08/10/01 (2 pages) |
| 8 October 2001 | Company name changed mccann international programme m arketing LIMITED\certificate issued on 08/10/01 (2 pages) |
| 14 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |