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Macallan Media Ltd

Macallan Media Ltd is an active company incorporated on 8 April 2013 with the registered office located in London, Greater London. Macallan Media Ltd was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08478531
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Mr Russell Grant Lindsay
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Creative Media Limited
Russell Grant Lindsay is a mutual person.
Active
Title Sports Ltd
Russell Grant Lindsay is a mutual person.
Active
TTB Management Limited
Russell Grant Lindsay is a mutual person.
Active
LLS Media Limited
Russell Grant Lindsay is a mutual person.
Active
Hastings Jazz Festival Ltd
Russell Grant Lindsay is a mutual person.
Active
Moon & Back Media Ltd
Russell Grant Lindsay is a mutual person.
Active
Icel Events Ltd
Russell Grant Lindsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£176
Increased by £176 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.25K
Increased by £10.14K (+916%)
Total Liabilities
-£4.07K
Increased by £3.86K (+1838%)
Net Assets
£7.18K
Increased by £6.28K (+701%)
Debt Ratio (%)
36%
Increased by 17.2% (+91%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Russell Grant Lindsay Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Strike Off Application Withdrawn
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 29 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Russell Grant Lindsay on 27 November 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 29 April 2023
Submitted on 21 Nov 2023
Withdraw the company strike off application
Submitted on 23 Oct 2023
Repayment History
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