Mall Media Eu Limited. Head office in Leicester. Check Director.

Mall Media Eu Limited, Leicester

Mall Media Eu Limited is a private limited company. Once, it was named Lodestone Media Limited (changed on 2009-01-07). Situated at Launde Lodge Farm Launde Road, Launde, Leicester LE7 9XB, the above-mentioned 16 years old business was incorporated on 2007-11-23 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in this business: Paul R. (appointed on 04 July 2010).

About
Name: Mall Media Eu Limited
Number: 06435550
Incorporation date: 2007-11-23
End of financial year: 30 November


Address:	Launde Lodge Farm Launde Road Launde Leicester LE7 9XB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Paul R.

23 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	761	701	701	701	701	701	701	701	701	701	701	701
Fixed Assets	183,288	125,351	9,478	9,478	9,478	9,478	9,478	9,478	9,478	9,478	9,478	9,478
Total Assets Less Current Liabilities	-31,360	-89,357	-205,230	-205,230	-205,230	205,230	10,179	-205,230	-205,230	-205,230	-205,230	-205,230
Number Shares Allotted	-	8,208	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-31,360	-89,357	-205,230	-205,230	-205,230	-	-	-	-	-	-	-
Tangible Fixed Assets	173,810	115,873	-	-	-	-	-	-	-	-	-	-

The target date for Mall Media Eu Limited confirmation statement filing is 2023-12-07. The last confirmation statement was submitted on 2022-11-23. The target date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only individual Paul R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-11-30 filed on: 24th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 24th, January 2024 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, June 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-11-30 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 31st, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-11-30 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-23 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-23 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 30th, August 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2013-11-23 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-30: 8208.00 GBP capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, December 2013 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2012-11-23 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Welland Lodge 13 Holmes Drive Ketton Stamford Lincolnshire PE9 3YB on 2013-03-27 filed on: 27th, March 2013 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, March 2013 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2012-08-22 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2011-11-23 filed on: 23rd, November 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-23 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-07-31: 8208.00 GBP filed on: 22nd, September 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-23 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2010-11-09 filed on: 9th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-09 filed on: 9th, November 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-09 filed on: 9th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2009-10-02 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-23 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
288a	On 2009-02-18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-18 Appointment terminated secretary filed on: 18th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-18 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-18 Secretary appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-18 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/2009 from towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ filed on: 18th, February 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, January 2009 \| resolution	Free Download (2 pages)
CERTNM	Company name changed lodestone media LIMITEDcertificate issued on 07/01/09 filed on: 7th, January 2009 \| change of name	Free Download (2 pages)
123	Nc inc already adjusted 05/01/09 filed on: 7th, January 2009 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (14 pages)

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