Mcap Media Limited

Dissolved 19 May 202607513093 Private limited company
Incorporated
1 February 2011
Industry
Media representation services (73120)
Directors at dissolution
Darren Guy Lane
Richard Phillip Myerson
Owners at dissolution
Richard Phillip Myerson
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Last accounts
30 June 2024
Last conf. stmt
10 February 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Lane, Darren Guy
Director · Appointed 4 February 2022
British
Born April 1988 (38)
Myerson, Richard Phillip
Director · Appointed 4 September 2018
British
Born April 1988 (38)
Officer history (4 former)
4 February 2022
Appointed Lane, Darren Guy as Director
18 January 2022
Resigned Cutler, Leon Alexander as Director
7 September 2018
Resigned Hoffman, Gideon Alexander as Director
4 September 2018
Appointed Myerson, Richard Phillip as Director
4 September 2018
Resigned Passer, Andrew as Director
11 June 2014
Resigned Hirst, Richard as Director
24 April 2014
Appointed Hoffman, Gideon Alexander as Director
24 April 2014
Appointed Cutler, Leon Alexander as Director
9 January 2012
Appointed Hirst, Richard as Director
1 February 2011
Appointed Passer, Andrew as Director

Ownership 1 at dissolution

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

Richard Phillip Myerson
Individual · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)
Former controllers (2)
4 February 2022
Ceased Leon Alexander Cutler — Owns 25–50% of shares
7 September 2018
Ceased Gideon Alexander Hoffman — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£100,199)
Cash
£21,300
Employees
9
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 £232,778 £219,497 (£100,199)
Balance sheet detail
202420232022
Fixed Assets£1,728£3,954£3,877
Current Assets£100,029£245,758£1,504,615
Cash£21,300£82,208£45,451
Creditors (< 1 year)£201,956£30,215£1,275,714
Net Current Assets(£101,927)£215,543£228,901
Net Assets(£100,199)£219,497£232,778
Shareholder Funds(£100,199)£219,497£232,778

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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