Macfarlane Media Limited. Head office in London. Check Director.

Macfarlane Media Limited, London

Macfarlane Media Limited is a private limited company. Registered at Unit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London SW8 2GB, this 14 years old business was incorporated on 2009-10-16 and is officially categorised as "media representation services" (SIC code: 73120).
2 directors can be found in the firm: Marketa M. (appointed on 31 August 2015), Grant M. (appointed on 16 October 2009).

About
Name: Macfarlane Media Limited
Number: 07046179
Incorporation date: 2009-10-16
End of financial year: 28 February


Address:	Unit 1.01 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
SIC code:	73120 - Media representation services

Company staff

People with significant control

Grant M.

16 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	436,560	2,125,379	2,591,222	3,066,784	4,734,149	7,161,034	5,748,385	18,470,551	19,849,960
Fixed Assets	-	-	-	30,225	10,172	8,719	62,966	43,828	92,590
Number Shares Allotted	-	100	100	100	50	-	-	-	-
Total Assets Less Current Liabilities	115,736	413,459	692,643	944,556	1,526,586	2,812,586	3,451,821	5,347,364	8,995,568
Shareholder Funds	115,335	380,526	663,314	920,242	-	-	-	-	-
Tangible Fixed Assets	3,013	41,303	33,415	30,225	-	-	-	-	-

The date for Macfarlane Media Limited confirmation statement filing is 2024-05-08. The last one was filed on 2023-04-24. The deadline for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is reported in the Companies House, a solitary professional Grant M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/02/28 filed on: 24th, November 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021 \| accounts	Free Download (12 pages)
CH01	On 2021/09/13 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/09 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/09/09 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/09/09 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/09/09. New Address: Unit 1.01 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB. Previous address: 153 Unit 1.01 Vauxhall Sky Gardens Wandsworth Road London SW8 2GB England filed on: 9th, September 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/09/09. New Address: 153 Unit 1.01 Vauxhall Sky Gardens Wandsworth Road London SW8 2GB. Previous address: 1 Woodpecker Close Cobham Surrey KT11 2NT England filed on: 9th, September 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/02/29 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: 2021/04/28. New Address: 1 Woodpecker Close Cobham Surrey KT11 2NT. Previous address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England filed on: 28th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/16 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/10/16 filed on: 18th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/10/16 filed on: 18th, October 2018 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 070461790001, created on 2018/08/09 filed on: 13th, August 2018 \| mortgage	Free Download (56 pages)
SH01	53.00 GBP is the capital in company's statement on 2018/03/07 filed on: 11th, April 2018 \| capital	Free Download (4 pages)
SH01	53.00 GBP is the capital in company's statement on 2018/03/06 filed on: 11th, April 2018 \| capital	Free Download (4 pages)
AD01	Address change date: 2018/01/18. New Address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF. Previous address: 152-154 Coles Green Road London NW2 7HD filed on: 18th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/10/16 filed on: 17th, November 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/16 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2016/06/2750.00 GBP filed on: 30th, January 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, December 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 11th, November 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 13th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/08/31. filed on: 31st, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/17 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/13 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 20th, September 2013 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2013/02/28. Originally it was 2012/08/31 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, June 2012 \| accounts	Free Download (5 pages)
CH01	On 2011/09/15 director's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/08/31 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
TM01	2010/12/06 - the day director's appointment was terminated filed on: 6th, December 2010 \| officers	Free Download (1 page)
TM01	2009/10/30 - the day director's appointment was terminated filed on: 30th, October 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/10/29. filed on: 29th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2009 \| incorporation	Free Download (52 pages)

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