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Companies House/London/Company profile

MACALLAN MEDIA LTD

Active
08478531·incorporated 2013-04-08

MACALLAN MEDIA LTD is an active UK private limited company, incorporated on 8 April 2013 at Companies House (number 08478531; OpenRegistry canonical ID GB-08478531-macallan-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-08
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-29. Next accounts due 2026-04-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

MACALLAN MEDIA LTD has 1 person with significant control on file:

  • Mr Russell Grant Lindsay born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MACALLAN MEDIA LTD has previously traded as:

  • LONDON MEDIA INVESTMENTS LIMITED (until 2018-01-30)
  • LANTIC BAY LIMITED (until 2014-03-28)

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