MAC GLOBAL MEDIA LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
MAC GLOBAL MEDIA LIMITED is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
MAC GLOBAL MEDIA LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324710. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MAC GLOBAL MEDIA LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324710. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MAC GLOBAL MEDIA LIMITED - SOUTHALL
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59200 - Sound recording and music publishing activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A1, BRIDGE ROAD INDUSTRIAL ESTATE
SOUTHALL
MIDDLESEX
UB2 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMESH KUMAR SHARMA | Nov 1950 | British | Director | 2022-11-21 | CURRENT |
| MRS MADHUSMITA SHIAL | Mar 1981 | Indian | Director | 2022-11-21 | CURRENT |
| MR NISHANT KUMAR TYAGI | Secretary | 2021-04-09 UNTIL 2022-11-21 | RESIGNED | ||
| MR NISHANT KUMAR TYAGI | Jun 1979 | British | Director | 2021-04-09 UNTIL 2022-11-21 | RESIGNED |
| MR VINAY RAMSEWAK TIWARI | Sep 1962 | Indian | Director | 2021-04-09 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramesh Kumar Sharma | 2022-11-21 | 11/1950 | Southall Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Madhusmita Shial | 2022-11-21 | 3/1981 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mac Global Ventures Ltd | 2021-04-09 - 2022-11-21 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mac Global Media Limited Filleted accounts for Companies House (small and micro) | 2023-03-25 | 31-12-2022 | £-11,373 equity |