About

Registered Number: 07311864
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Fuller Spurling Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

 

M Media Ltd was registered on 12 July 2010 with its registered office in Chertsey, Surrey, it has a status of "Active". The organisation has 3 directors listed as Lawson, Andrew, Lawson, Matthew James, Lawson, Wray at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Matthew James 12 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Andrew 28 July 2010 - 1
LAWSON, Wray 12 July 2010 26 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mathew James Lawson/
1983-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 14 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 17 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 30 July 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 19 July 2012
AD01 - Change of registered office address 28 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AD01 - Change of registered office address 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AD01 - Change of registered office address 20 June 2011
AP03 - Appointment of secretary 28 July 2010
AA01 - Change of accounting reference date 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.