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
    Mr Rodger Philip Bagnall
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Rosilda Box
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ross, Christopher Kevin
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Postgate, Matthew
    Non-Executive Director born in November 1974
    Individual (25 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hurst, Leslie Ronald
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Kalkanis, Marina
    Chief Executive Officer born in November 1956
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Box, Marcus Anthony
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bagnall, Rodger Philip
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Cole, Margaret Ann
    Individual
    Officer
    2019-04-07 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 3
    Marina Kalkanis
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-09-05 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stowe, Aidan Eldryd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Aidan Eldryd Stowe
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Marcus Anthony Box
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M2A MEDIA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
572022-03-01 ~ 2022-12-31
Property, Plant & Equipment
46,739 GBP2023-12-31
126,111 GBP2022-12-31
Fixed Assets - Investments
40 GBP2023-12-31
40 GBP2022-12-31
Fixed Assets
46,779 GBP2023-12-31
126,151 GBP2022-12-31
Total Inventories
16,943 GBP2022-12-31
Debtors
Current
3,356,797 GBP2023-12-31
2,236,343 GBP2022-12-31
Cash at bank and in hand
501,907 GBP2023-12-31
245,863 GBP2022-12-31
Current Assets
3,858,704 GBP2023-12-31
2,499,149 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,419,135 GBP2023-12-31
-1,876,598 GBP2022-12-31
Net Current Assets/Liabilities
439,569 GBP2023-12-31
622,551 GBP2022-12-31
Total Assets Less Current Liabilities
486,348 GBP2023-12-31
748,702 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,833 GBP2023-12-31
-120,833 GBP2022-12-31
Net Assets/Liabilities
415,515 GBP2023-12-31
604,443 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
414,615 GBP2023-12-31
603,543 GBP2022-12-31
Equity
415,515 GBP2023-12-31
604,443 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,750 GBP2023-12-31
1,750 GBP2022-12-31
Motor vehicles
90,900 GBP2022-12-31
Furniture and fittings
42,564 GBP2023-12-31
42,148 GBP2022-12-31
Computers
187,203 GBP2023-12-31
179,306 GBP2022-12-31
Other
1,270 GBP2023-12-31
1,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
232,787 GBP2023-12-31
315,374 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-90,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-90,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
41,879 GBP2022-12-31
Furniture and fittings
18,964 GBP2022-12-31
Computers
125,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
189,263 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,094 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
8,074 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
30,590 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
51,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,038 GBP2023-12-31
Computers
155,990 GBP2023-12-31
Other
1,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,048 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,526 GBP2023-12-31
23,184 GBP2022-12-31
Computers
31,213 GBP2023-12-31
53,906 GBP2022-12-31
Motor vehicles
49,021 GBP2022-12-31
Investments in Subsidiaries
40 GBP2023-12-31
40 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,101,958 GBP2023-12-31
1,365,858 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
346,505 GBP2023-12-31
Other Debtors
Current
406,833 GBP2023-12-31
511,936 GBP2022-12-31
Prepayments/Accrued Income
Current
498,633 GBP2023-12-31
358,549 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,868 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
233,116 GBP2023-12-31
87,591 GBP2022-12-31
Amounts owed to group undertakings
Current
40 GBP2023-12-31
40 GBP2022-12-31
Taxation/Social Security Payable
Current
538,325 GBP2023-12-31
569,026 GBP2022-12-31
Other Creditors
Current
170,952 GBP2023-12-31
254,407 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,426,702 GBP2023-12-31
915,534 GBP2022-12-31
Creditors
Current
3,419,135 GBP2023-12-31
1,876,598 GBP2022-12-31
Bank Borrowings
Non-current
70,833 GBP2023-12-31
120,833 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,868 GBP2023-12-31
23,426 GBP2022-12-31
23,663 GBP2022-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,294 GBP2023-01-01 ~ 2023-12-31
-237 GBP2022-03-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,528 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,900 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,146 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
  • M2A MEDIA LIMITED
    Info
    Registered number 09765237
    Studio 303 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJ
    Private Limited Company incorporated on 2015-09-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.