| Company Name | Map Media Limited |
|---|---|
| Director | Andrew Sheridan McCutcheon |
| Company Status | Active |
| Company Number | 06900818 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mr Andrew Sheridan McCutcheon |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Britton Street London EC1M 5UH |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 200 at £1 | Lousin Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,414,304 |
| Gross Profit | £7,951,662 |
| Net Worth | £9,599,287 |
| Cash | £9,978,783 |
| Current Liabilities | £12,195,505 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 8 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
|---|---|
| 30 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 13 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 5 January 2016 | Director's details changed for Mr Andrew Sheridan Mccutcheon on 31 December 2015 (2 pages) |
| 7 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 20 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 12 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 4 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 September 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 16 August 2013 | Director's details changed for Mr Andrew Sheridan Mccutcheon on 11 July 2013 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Statement of capital following an allotment of shares on 27 July 2011
|
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 9 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 July 2010 | Registered office address changed from 30 Britton Street London EC1M 5UH England on 16 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 18 November 2009 | Registered office address changed from 9 North Street Rugby Warwickshire CV21 2RA on 18 November 2009 (1 page) |
| 11 May 2009 | Incorporation (18 pages) |