| Company Name | Macfarlane Media Limited |
|---|---|
| Directors | Grant Macfarlane and Marketa Macfarlane |
| Company Status | Active |
| Company Number | 07046179 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Grant Macfarlane |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.01 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB |
| Director Name | Mrs Marketa Macfarlane |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 31 August 2015(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.01 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | the-media-image.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37359592 |
| Telephone region | London |
Location
| Registered Address | Unit 1.01 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB |
|---|
Shareholders
| 50 at £1 | Grant Macfarlane 50.00% Ordinary |
|---|---|
| 50 at £1 | Oak Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663,314 |
| Cash | £590,116 |
| Current Liabilities | £1,931,994 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Group |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 9 August 2018 | Delivered on: 13 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
|---|---|
| 17 November 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 30 January 2017 | Cancellation of shares. Statement of capital on 27 June 2016
|
| 30 December 2016 | Purchase of own shares. (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 31 August 2015 | Appointment of Mrs Marketa Macfarlane as a director on 31 August 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Grant Macfarlane on 17 March 2015 (2 pages) |
| 18 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 22 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 13 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 24 January 2013 | Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 25 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 November 2011 | Director's details changed for Grant Macfarlane on 15 September 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
| 6 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 6 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 30 October 2009 | Termination of appointment of a director (1 page) |
| 29 October 2009 | Appointment of Grant Macfarlane as a director (2 pages) |
| 16 October 2009 | Incorporation (52 pages) |