The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Ms Rosilda Box
Born in November 1978Individual (1 offspring)Person with significant control
2019-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Box, Marcus Anthony
Born in December 1976Individual (3 offsprings)Officer 2015-09-07 ~ nowOF - Director → CIF 0 - 3
Hurst, Leslie Ronald
Born in November 1954Individual (6 offsprings)Officer 2018-05-31 ~ nowOF - Director → CIF 0 - 4
Postgate, Matthew
Born in November 1974Individual (25 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 5
Kalkanis, Marina
Born in November 1956Individual (3 offsprings)Officer 2016-06-10 ~ nowOF - Director → CIF 0 - 6
Mr Rodger Philip Bagnall
Born in June 1953Individual (3 offsprings)Person with significant control 2019-03-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Ross, Christopher Kevin
Born in March 1972Individual (1 offspring)Officer 2021-04-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mr Marcus Anthony Box
Born in December 1976Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-03-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cole, Margaret Ann
IndividualOfficer 2019-04-07 ~ 2020-06-24OF - Secretary → CIF 0 - 3
Stowe, Aidan Eldryd
Director born in March 1958Individual (1 offspring)Officer 2015-09-07 ~ 2017-07-31OF - Director → CIF 0Mr Aidan Eldryd Stowe
Born in March 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-05-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Marina Kalkanis
Born in November 1956Individual (3 offsprings)Person with significant control 2016-09-05 ~ 2019-03-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bagnall, Rodger Philip
Director born in June 1953Individual (3 offsprings)Officer 2015-09-07 ~ 2016-06-10OF - Director → CIF 0
Company in focus
M2A MEDIA LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,468 GBP2024-12-31
46,739 GBP2023-12-31
Fixed Assets - Investments
40 GBP2024-12-31
40 GBP2023-12-31
Debtors
Current
2,662,706 GBP2024-12-31
3,356,797 GBP2023-12-31
Cash at bank and in hand
545,867 GBP2024-12-31
501,907 GBP2023-12-31
Creditors
Non-current
-20,833 GBP2024-12-31
-70,833 GBP2023-12-31
Net Assets/Liabilities
442,535 GBP2024-12-31
415,515 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
441,635 GBP2024-12-31
414,615 GBP2023-12-31
Equity
442,535 GBP2024-12-31
415,515 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Furniture and fittings
42,564 GBP2024-12-31
42,564 GBP2023-12-31
Computers
190,406 GBP2024-12-31
187,203 GBP2023-12-31
Other
1,270 GBP2024-12-31
1,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
235,990 GBP2024-12-31
232,787 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,140 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Furniture and fittings
33,681 GBP2024-12-31
27,038 GBP2023-12-31
Computers
171,821 GBP2024-12-31
155,990 GBP2023-12-31
Other
1,270 GBP2024-12-31
1,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,522 GBP2024-12-31
186,048 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,643 GBP2024-01-01 ~ 2024-12-31
Computers
20,971 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,140 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
8,883 GBP2024-12-31
15,526 GBP2023-12-31
Computers
18,585 GBP2024-12-31
31,213 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
40 GBP2024-12-31
40 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,298,265 GBP2024-12-31
2,101,958 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
2,868 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
330,315 GBP2024-12-31
352,122 GBP2023-12-31
Other Debtors
Current
509,834 GBP2024-12-31
553,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
359,739 GBP2024-12-31
233,116 GBP2023-12-31
Other Creditors
Current
1,964,386 GBP2024-12-31
2,597,654 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Net Deferred Tax Liability/Asset
-122 GBP2024-12-31
2,868 GBP2023-12-31
-23,426 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,990 GBP2024-01-01 ~ 2024-12-31
26,294 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,900 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
769 GBP2024-01-01 ~ 2024-12-31
769 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
120 GBP2024-01-01 ~ 2024-12-31
119 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,146 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,455 GBP2024-12-31
28,455 GBP2023-12-31
Between one and five year
33,705 GBP2024-12-31
62,160 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,160 GBP2024-12-31
90,615 GBP2023-12-31
- Registered number 09765237
M2A MEDIA LIMITED
Info
Studio 303 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJPRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.