Man VS Machine Limited

Active06243081 Private limited company
Incorporated
10 May 2007 (19 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born March 1973 (53)
Lightoller, Thomas Charles
Director · Appointed 6 February 2018
British
Born November 1977
Corporate Secretary · Appointed 23 October 2015
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 23 October 2015
Also at Fitch Worldwide Limited (proposed for strike-off)
British
Born June 1970 (56)
Alderson, Michael Joseph
Director · Appointed 10 May 2007
British
Born July 1980 (46)
Swift, Timothy James
Director · Appointed 10 May 2007
British
Born August 1976 (50)
Officer history (5 former)
12 June 2024
Appointed Bishop, Nicholas David Charles as Director
28 February 2018
Resigned Bruce, James as Director
6 February 2018
Appointed Lightoller, Thomas Charles as Director
31 December 2017
Resigned Jacobs, Lois Alyson as Director
23 October 2015
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
23 October 2015
Appointed Geraghty, Jane Patricia as Director
23 October 2015
Resigned Swift, Timothy James as Secretary
23 October 2015
Appointed Jacobs, Lois Alyson as Director
23 October 2015
Appointed Bruce, James as Director
10 May 2007
Appointed Alderson, Michael Joseph as Director
10 May 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
10 May 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
10 May 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
10 May 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
10 May 2007
Appointed Swift, Timothy James as Secretary
10 May 2007
Appointed Swift, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02670617

Filings 85

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates24 May 2026
2 June 2026Director's details changed
29 May 2026Change of details for a person with significant control
7 January 2026Full accounts31 December 2024
Show all 85 filings

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