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Companies House/London/Company profile

M2A MEDIA LIMITED

Active
09765237·incorporated 2015-09-07

M2A MEDIA LIMITED is an active UK private limited company, incorporated on 7 September 2015 at Companies House (number 09765237; OpenRegistry canonical ID GB-09765237-m2a-media-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-07
Registered Address
STUDIO 303 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M2A MEDIA LIMITED has 2 persons with significant control on file:

  • Mr Rodger Philip Bagnall born 1953 resident in England, British national. Notified 2019-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rosilda Box born 1978 resident in England, British national. Notified 2019-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Marcus Anthony Box born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aidan Eldryd Stowe born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marina Kalkanis born 1956 resident in England, British national. Notified 2016-09-05. Ceased 2019-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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