Malavan Media Limited

Company Name	Malavan Media Limited
Directors	Simon Andrew Inglis and Jacqueline Marie- Therese Spreckley
Company Status	Active
Company Number	02748752
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Andrew Inglis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1N 8BL

Director Name	Jacqueline Marie- Therese Spreckley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1N 8BL

Secretary Name	Jacqueline Marie- Therese Spreckley
Nationality	British
Status	Current
Appointed	04 September 2002(9 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Project Director
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1N 8BL

Director Name	Mr Gabriel Harold Inglis
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Petersham Place Richmond Hill Road Birmingham West Midlands B15 3RY

Director Name	Mrs Wendy Louise Inglis
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Housewife
Correspondence Address	17 Petersham Place Richmond Hill Road Birmingham West Midlands B15 3RY

Secretary Name	Mrs Wendy Louise Inglis
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Petersham Place Richmond Hill Road Birmingham West Midlands B15 3RY

Contact

Website	playedinbritain.co.uk

Location

Registered Address	27 Mortimer Street London W1N 8BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Jacqueline Marie-therese Spreckley 49.00% Ordinary
49 at £1	Mr Simon Andrew Inglis 49.00% Ordinary
2 at £1	Mrs Wendy Louise Inglis 2.00% Ordinary

Financials

Year	2014
Net Worth	-£50,595
Cash	£25,815
Current Liabilities	£99,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

10 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016	Director's details changed for Jacqueline Marie- Therese Spreckley on 12 August 2016 (2 pages)
12 August 2016	Secretary's details changed for Jacqueline Marie- Therese Spreckley on 12 August 2016 (1 page)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
12 August 2016	Director's details changed for Mr Simon Andrew Inglis on 12 August 2016 (2 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 10/08/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007	Return made up to 10/08/07; full list of members (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Return made up to 10/08/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Return made up to 10/08/05; full list of members (6 pages)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2004	Return made up to 10/08/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2003	Return made up to 10/08/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
29 October 2002	New secretary appointed (2 pages)
5 September 2002	Return made up to 10/08/02; full list of members (7 pages)
19 October 2001	Return made up to 18/09/01; full list of members (7 pages)
17 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
19 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
5 July 2000	Registered office changed on 05/07/00 from: blinkhorns 14/16 great portland street london W1N 6BL (1 page)
24 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 September 1999	Return made up to 18/09/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
7 October 1998	Return made up to 18/09/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 28 February 1997 (9 pages)
7 October 1997	Return made up to 18/09/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 29 February 1996 (9 pages)
6 October 1996	Return made up to 18/09/96; full list of members (6 pages)
14 December 1995	Full accounts made up to 28 February 1995 (9 pages)
29 September 1995	Return made up to 18/09/95; no change of members 363(287) ‐ Registered office changed on 29/09/95 (4 pages)

Malavan Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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