Introduction
Watch Company
M
M SQUARED MEDIA LIMITED
M SQUARED MEDIA LIMITED is an active company incorporated on 19 July 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. M SQUARED MEDIA LIMITED was registered 18 years ago.(SIC: 82301)
Status
active
Active since 18 years ago
Company No
06318537
LTD Company
Age
18 Years
Incorporated 19 July 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Allington House 25 High Street Wimbledon London, SW19 5DX,
Previous Addresses
1.17 the Plaza 535 Kings Road London SW10 0SZ
From: 24 April 2013To: 19 August 2019
3.21 the Plaza 535 Kings Road London SW10 0SZ United Kingdom
From: 30 September 2010To: 24 April 2013
Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE
From: 19 July 2007To: 30 September 2010
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BAILEY, Howard Clive
Active25 High Street, LondonSW19 5DX
Secretary
Appointed 25 May 2014
BAILEY, Howard Clive
25 High Street, LondonSW19 5DX
Secretary
25 May 2014
Active
MOLONEY, Mark Wilhelm Hugh
ActiveRedesdale Street, LondonSW3 4BJ
Born February 1963
Director
Appointed 17 Sept 2007
MOLONEY, Mark Wilhelm Hugh
Redesdale Street, LondonSW3 4BJ
Born February 1963
Director
17 Sept 2007
Active
MOLONEY, Ellen Maria
ResignedFlat D, LondonSW1X 0DF
Secretary
Appointed 19 Jul 2007
Resigned 25 May 2014
MOLONEY, Ellen Maria
Flat D, LondonSW1X 0DF
Secretary
19 Jul 2007
Resigned 25 May 2014
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 Jul 2007
Resigned 19 Jul 2007
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
19 Jul 2007
Resigned 19 Jul 2007
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 19 Jul 2007
Resigned 19 Jul 2007
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
19 Jul 2007
Resigned 19 Jul 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Wilhelm Hugh Moloney
Active25 High Street, LondonSW19 5DX
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2016
Mr Mark Wilhelm Hugh Moloney
25 High Street, LondonSW19 5DX
Born February 1963
Ownership of shares 75 to 100 percent
19 Jul 2016
Active
Filing History
54
Description
Type
Date Filed
Document
19 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2019
24 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 April 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 July 2011
5 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2010
30 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 September 2010