MM

MACALLAN MEDIA LTD

Active

Company number 08478531

London, England · Incorporated 8 April 2013

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANTIC BAY LIMITED · 8 April 2013 – 28 March 2014

LONDON MEDIA INVESTMENTS LIMITED · 28 March 2014 – 30 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2024
Next due
29 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Russell Grant Lindsay
Born July 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Gazette Filings Brought Up To Date
Gazette
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
23 October 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Gazette Notice Voluntary
Gazette
12 September 2023 View
Dissolution Application Strike Off Company
Dissolution
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2018 View
Resolution
Resolution
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Certificate Change Of Name Company
Change Of Name
28 March 2014 View
Incorporation Company
Incorporation
8 April 2013 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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