Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
M2A Media Limited
- Incorporated
- 7 September 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Matthew PostgateChristopher Kevin Ross
- Owned by
- Rodger Philip BagnallRosilda Box
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio 303 The Record Hall16-16A Baldwin's GardensLondonEC1N 7RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
English
Born July 1950 (76)
Postgate, Matthew
Director · Appointed 1 September 2022
British
Born November 1974
Ross, Christopher Kevin
Director · Appointed 1 April 2021
British
Born March 1972 (54)
Director · Appointed 31 May 2018
British
Born November 1954
Kalkanis, Marina
Director · Appointed 10 June 2016
British
Born November 1956
Box, Marcus Anthony
Director · Appointed 7 September 2015
British
Born December 1976 (49)
Officer history (3 former)
19 May 2026
1 September 2022
Appointed Postgate, Matthew as Director
1 April 2021
Appointed Ross, Christopher Kevin as Director
24 June 2020
Resigned Cole, Margaret Ann as Secretary
7 April 2019
Appointed Cole, Margaret Ann as Secretary
31 May 2018
31 July 2017
Resigned Stowe, Aidan Eldryd as Director
10 June 2016
Appointed Kalkanis, Marina as Director
10 June 2016
7 September 2015
Appointed Box, Marcus Anthony as Director
7 September 2015
7 September 2015
Appointed Stowe, Aidan Eldryd as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Rosilda Box
Individual · Notified 25 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Former controllers (3)
25 March 2019
Ceased Marina Kalkanis — Owns 25–50% of shares
25 March 2019
Ceased Marcus Anthony Box — Owns 25–50% of shares
16 May 2018
Ceased Aidan Eldryd Stowe — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,698,141
- Cash
- £1,580,484
- Employees
- 39
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,009 | £27,468 | £46,779 | £126,151 | £128,741 | £138,697 |
| Current Assets | £3,858,704 | £2,499,149 | £2,263,360 | £1,887,726 | ||
| Cash | £1,580,484 | £545,867 | £501,907 | £245,863 | £938,705 | £438,563 |
| Creditors (< 1 year) | £1,477,161 | £2,772,713 | £3,419,135 | £1,876,598 | £1,297,283 | £1,162,782 |
| Creditors (> 1 year) | £0 | £20,833 | £70,833 | £120,833 | £162,500 | £216,668 |
| Net Current Assets | £439,569 | £622,551 | £966,077 | £724,944 | ||
| Net Assets | £2,698,141 | £442,535 | £415,515 | £604,443 | £908,655 | £620,778 |
| Shareholder Funds | £2,698,141 | £442,535 | £415,515 | £604,443 | £908,655 | £620,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Resolutions | |||
| 20 May 2026 | Appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 9 May 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Total exemption full accounts | 31 December 2025 |
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