About

Registered Number: 06318537
Date of Incorporation: 19/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Allington House 25 High Street, Wimbledon, London, SW19 5DX,

 

M Squared Media Ltd was established in 2007, it's status at Companies House is "Active". The organisation has only one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAILEY, Howard Clive 25 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 22 November 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 23 July 2014
TM02 - Termination of appointment of secretary 25 May 2014
AP03 - Appointment of secretary 25 May 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 22 July 2013
AD01 - Change of registered office address 24 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 21 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2011
AA - Annual Accounts 04 May 2011
AA01 - Change of accounting reference date 05 October 2010
AD01 - Change of registered office address 30 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 19 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.