MM

MACFARLANE MEDIA LIMITED

Active

Company number 07046179

London, England · Incorporated 16 October 2009

Unit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB, England

Last updated on 2 May 2026

Business and domestic software development · SIC 62012

Media representation services · SIC 73120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Marketa Macfarlane
Born June 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2025

Funding

3 funding rounds
7 March 2025
Shares allotted · 0 shares allotted
—
7 March 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Resolution
Resolution
24 March 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Group
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Capital Cancellation Shares
Capital
30 January 2017 View
Capital Return Purchase Own Shares
Capital
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 August 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Incorporation Company
Incorporation
16 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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