Mac Global Media Limited, Southall

Mac Global Media Limited is a private limited company. Situated at Unit A1, Bridge Road Industrial Estate, Bridge Road, Southall UB2 4AB, the aforementioned 3 years old firm was incorporated on 2021-04-09 and is categorised as "video production activities" (Standard Industrial Classification: 59112), "sound recording and music publishing activities" (Standard Industrial Classification code: 59200), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this firm: Ramesh S. (appointed on 21 November 2022), Madhusmita S. (appointed on 21 November 2022).
About
Name: Mac Global Media Limited
Number: 13324710
Incorporation date: 2021-04-09
End of financial year: 31 December
 
Address: Unit A1, Bridge Road Industrial Estate
Bridge Road
Southall
UB2 4AB
SIC code: 59112 - Video production activities
59200 - Sound recording and music publishing activities
62020 - Information technology consultancy activities
Company staff
People with significant control
Madhusmita S.
21 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ramesh S.
21 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mac Global Ventures Ltd
9 April 2021 - 21 November 2022
Address Unit A1, Bridge Road Industrial Estate Bridge Road, Southall, UB2 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12961441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-04-30 2022-12-31
Current Assets 138 107
Total Assets Less Current Liabilities -10,622 -10,653

The deadline for Mac Global Media Limited confirmation statement filing is 2023-12-05. The last one was submitted on 2022-11-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Madhusmita S. who has 1/2 or less of shares, 1/2 or less of voting rights. Ramesh S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mac Global Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bridge Road, UB2 4AB Southall.

Company filing
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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-21
filed on: 19th, December 2023 | confirmation statement
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