Mall Media EU Limited

Active06435550 Private limited company
Incorporated
23 November 2007 (18 years)
Previously known as
Lodestone Media Limited (until 7 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Paul Anthony Rutter
Accounts type
Micro entity
Region
East Midlands
Address
Launde Lodge Farm Launde Road
Launde
Leicester
LE7 9XB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2010
British
Born May 1965 (61)
Officer history (6 former)
21 August 2012
Resigned Tait, Philip Martyn as Director
30 September 2011
Resigned Meredith, Michael Christopher as Director
15 October 2010
Resigned Godwin, Timothy Charles William as Secretary
15 October 2010
Resigned Godwin, Timothy Charles William as Director
4 July 2010
Appointed Rutter, Paul Anthony as Director
18 February 2009
Appointed Godwin, Timothy Charles William as Director
18 February 2009
Appointed Meredith, Michael Christopher as Director
18 February 2009
Appointed Tait, Philip Martyn as Director
18 February 2009
Appointed Godwin, Timothy Charles William as Secretary
18 February 2009
Resigned Ar Corporate Secretaries Limited as Corporate Secretary
18 February 2009
Resigned Rjt Nominees Limited as Corporate Director
23 November 2007
Appointed Ar Corporate Secretaries Limited as Corporate Secretary
23 November 2007
Appointed Rjt Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1965 (61)

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2024 (£205,230) (£205,230) (£205,230) (£205,230) (£205,230)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,478£9,478£9,478£9,478£9,478
Current Assets£701£701£701£701£701
Creditors (< 1 year)£215,409£215,409£215,409£215,409£215,409£215,409
Net Current Assets(£214,708)(£214,708)(£214,708)(£214,708)(£214,708)
Shareholder Funds(£205,230)(£205,230)(£205,230)(£205,230)(£205,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
10 November 2025Confirmation statement with updates10 November 2025
12 June 2025Micro company accounts30 November 2024
19 December 2024Confirmation statement with updates23 November 2024
25 January 2024Confirmation statement with updates23 November 2023
Show all recent filings

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