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

Marthan Media Limited, London

Marthan Media Limited is a private limited company. Situated at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 10 years old enterprise was incorporated on 2014-02-05 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in this firm: Martin W. (appointed on 05 February 2014).

About
Name: Marthan Media Limited
Number: 08876868
Incorporation date: 2014-02-05
End of financial year: 31 August


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Martin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hannah W.

6 April 2016 - 15 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-08-31	2021-08-31
Current Assets	101,443	134,328	220,212	391,310	356,340	311,737	220,191	233,005
Fixed Assets	922	461	461	278	139	-	-	-
Total Assets Less Current Liabilities	18,338	69,414	141,804	240,894	183,291	155,469	145,450	190,916
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	18,338	69,414	-	-	-	-	-	-
Tangible Fixed Assets	922	461	-	-	-	-	-	-

The deadline for Marthan Media Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was submitted on 2023-02-05. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Martin W. that has over 3/4 of shares, 3/4 to full of voting rights. Hannah W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/05 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/05 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/02/01 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/05 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/02/01 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/05 filed on: 16th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/05 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/09/15 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/09/15 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 2020/08/31 from 2020/02/28 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/15 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/05 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 26th, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/05 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 27th, November 2018 \| accounts	Free Download (3 pages)
CH01	On 2018/02/23 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/23 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/05 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (4 pages)
CH01	On 2017/06/24 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/06/24 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/06/24 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/03/01 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 79 Argyle Street Cambridge Cambridgeshire CB1 3LS on 2017/03/01 to 27 Old Gloucester Street London WC1N 3AX filed on: 1st, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23 capital
NEWINC	Company registration filed on: 5th, February 2014 \| incorporation	Free Download (7 pages)

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