MAPP Media Limited

Company Name	MAPP Media Limited
Company Status	Active
Company Number	08346062
Category	Private Limited Company
Incorporation Date	3 January 2013(11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Yasser Hussain
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	20 Jerusalem Passage London EC1V 4JP

Director Name	Mr Nathan James Warner
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	20 Jerusalem Passage London EC1V 4JP

Director Name	Mrs Aine Kilgannon
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Spaces Farringdon 77 Farringdon Road London EC1M 3JU

Director Name	Ms Esther Gabrielle Mason
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Spaces Farringdon 77 Farringdon Road London EC1M 3JU

Director Name	Mrs Anna Cofone
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	07 October 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Triangle Road London E8 3RP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Brady Michael Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 9 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Mr Shay O'Brien
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 21 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 9 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Contact

Website	mappmedia.com
Email address	[email protected]
Telephone	020 37951224
Telephone region	London

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

342 at £1	Mr Nathan James Warner 31.38% Ordinary
332 at £1	Mr Yasser Hussain 30.46% Ordinary
327 at £1	Bray Capital LTD 30.00% Ordinary
33 at £1	Mr James Shay O'brien 3.03% Ordinary
23 at £1	Mr Alex Hamer-webb 2.11% Ordinary
23 at £1	Mr Simon Hargreaves 2.11% Ordinary
10 at £1	Mrs Michelle Hall-hussain 0.92% Ordinary

Financials

Year	2014
Net Worth	-£112,859
Cash	£242,868
Current Liabilities	£635,865

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 July 2023	Termination of appointment of Anna Cofone as a director on 30 June 2023 (1 page)
3 July 2023	Termination of appointment of Aine Kilgannon as a director on 30 June 2023 (1 page)
3 July 2023	Termination of appointment of Esther Gabrielle Mason as a director on 30 June 2023 (1 page)
12 June 2023	Registered office address changed from Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG England to Spaces Farringdon 77 Farringdon Road London EC1M 3JU on 12 June 2023 (1 page)
9 June 2023	Confirmation statement made on 13 May 2023 with updates (5 pages)
10 January 2023	Registered office address changed from , Spaces Farringdon 77 Farringdon Road, London, EC1M 3JU, England to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 10 January 2023 (1 page)
22 November 2022	Cancellation of shares. Statement of capital on 18 October 2022 GBP 23 (4 pages)
22 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
20 October 2022	Appointment of Mrs Anna Cofone as a director on 7 October 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 September 2022	Registered office address changed from , 24 Greville Street, London, EC1N 8SS, England to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 5 September 2022 (1 page)
7 July 2022	Appointment of Mrs Aine Kilgannon as a director on 1 July 2022 (2 pages)
7 July 2022	Change of details for Mr Nathan James Warner as a person with significant control on 15 September 2021 (2 pages)
7 July 2022	Appointment of Ms Esther Gabrielle Mason as a director on 1 July 2022 (2 pages)
23 June 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
15 September 2021	Registered office address changed from , 20 Red Lion Street, London, WC1R 4PQ, United Kingdom to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 15 September 2021 (1 page)
1 September 2021	Memorandum and Articles of Association (28 pages)
1 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from , 20 20 Red Lion St, London, WC1R 4PQ, United Kingdom to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 16 June 2021 (1 page)
29 March 2021	Registered office address changed from , 20 Jerusalem Passage, London, EC1V 4JP, England to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 29 March 2021 (1 page)
12 February 2021	Second filing of Confirmation Statement dated 13 May 2020 (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 May 2020	Change of details for Mr Nathan James Warner as a person with significant control on 13 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21 (4 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
3 October 2019	Cessation of Bray Capital Limited as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 February 2019	Registered office address changed from , Suite 9 Wilmslow House, Grove Way, Wilmslow, Cheshire, SK9 5AG to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 7 February 2019 (1 page)
12 January 2019	Director's details changed for Mr Nathan James Warner on 20 December 2018 (2 pages)
12 January 2019	Change of details for Mr Yasser Hussain as a person with significant control on 20 December 2018 (2 pages)
12 January 2019	Change of details for Mr Nathan James Warner as a person with significant control on 20 December 2018 (2 pages)
12 January 2019	Director's details changed for Mr Yasser Hussain on 20 December 2018 (2 pages)
12 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 July 2018	Termination of appointment of Shay O'brien as a director on 21 June 2018 (1 page)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Director's details changed for Mr Shay O'brien on 23 August 2017 (2 pages)
1 September 2017	Director's details changed for Mr Shay O'brien on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mr Shay O'brien as a director on 23 August 2017 (2 pages)
30 August 2017	Termination of appointment of Brady Michael Collins as a director on 23 August 2017 (1 page)
30 August 2017	Appointment of Mr Shay O'brien as a director on 23 August 2017 (2 pages)
30 August 2017	Termination of appointment of Brady Michael Collins as a director on 23 August 2017 (1 page)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (8 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,090 (6 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,090 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,090 (3 pages)
23 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 1,090 (3 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (5 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (5 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (5 pages)
12 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 November 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (6 pages)
19 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (6 pages)
19 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (6 pages)
28 March 2013	Registered office address changed from , C/0 Dpc, Vernon Road, Stoke-on-Trent, ST4 2QY, United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 28 March 2013 (1 page)
13 February 2013	Appointment of Mr Nathan James Warner as a director (2 pages)
13 February 2013	Appointment of Mr Yasser Hussain as a director (2 pages)
13 February 2013	Appointment of Mr Nathan James Warner as a director (2 pages)
13 February 2013	Appointment of Mr Yasser Hussain as a director (2 pages)
10 January 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,000 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,000 (3 pages)
10 January 2013	Appointment of Mr Brady Michael Collins as a director (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,000 (3 pages)
10 January 2013	Appointment of Mr Brady Michael Collins as a director (2 pages)
10 January 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
3 January 2013	Incorporation (36 pages)
3 January 2013	Incorporation (36 pages)

MAPP Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London