Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACALLAN MEDIA LTD
Company Information for

MACALLAN MEDIA LTD

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
Company Registration Number
08478531
Private Limited Company
Active

Company Overview

About Macallan Media Ltd
MACALLAN MEDIA LTD was founded on 2013-04-08 and has its registered office in Derby. The organisation's status is listed as "Active". Macallan Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACALLAN MEDIA LTD
 
Legal Registered Office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DERBYSHIRE
DE74 2SA
Other companies in B3
 
Previous Names
LONDON MEDIA INVESTMENTS LIMITED30/01/2018
LANTIC BAY LIMITED28/03/2014
Filing Information
Company Number 08478531
Company ID Number 08478531
Date formed 2013-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/04/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB322637614  
Last Datalog update: 2025-02-05 12:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACALLAN MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOEY LTD   COOPER PARRY GROUP LIMITED   HORIZON ACCOUNTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACALLAN MEDIA LTD

Current Directors
Officer Role Date Appointed
RUSSELL GRANT LINDSAY
 Director 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GRANT LINDSAY THE BIKE SHOW LIMITED Director 2016-01-29 CURRENT 2015-09-08 Dissolved 2016-03-29
RUSSELL GRANT LINDSAY SPROCKET TELEVISION LIMITED Director 2016-01-29 CURRENT 2015-09-16 Dissolved 2018-05-15
RUSSELL GRANT LINDSAY THE MOTORBIKE SHOW LIMITED Director 2015-10-29 CURRENT 2015-09-21 Active - Proposal to Strike off
RUSSELL GRANT LINDSAY ICEL EVENTS LTD Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
RUSSELL GRANT LINDSAY NUTMEG TELEVISION LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-03-29
RUSSELL GRANT LINDSAY FRONT OF HOUSE TV LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-11-08
RUSSELL GRANT LINDSAY THE THEATRE SHOW LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2018-05-15
RUSSELL GRANT LINDSAY TITLE SPORTS LTD Director 2015-07-30 CURRENT 2015-07-30 Active
RUSSELL GRANT LINDSAY KEYSTONE TELEVISION LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-03-14
RUSSELL GRANT LINDSAY THE LUXURY LIFESTYLE SHOW LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
RUSSELL GRANT LINDSAY GREYSTONE TELEVISION LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
RUSSELL GRANT LINDSAY SHOPTHRUME LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-10
RUSSELL GRANT LINDSAY SWOON MEDIA LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2016-09-20
RUSSELL GRANT LINDSAY INFINITY CREATIVE MEDIA LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
RUSSELL GRANT LINDSAY RIVA DIGITAL MEDIA LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-20Compulsory strike-off action has been discontinued
2024-07-17CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
2023-12-04Director's details changed for Mr Russell Grant Lindsay on 2023-11-27
2023-10-23Withdrawal of the company strike off application
2023-10-10Voluntary dissolution strike-off suspended
2023-09-2729/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-01Application to strike the company off the register
2023-05-24CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-04-2829/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-04-29AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-29AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CH01Director's details changed for Mr Russell Grant Lindsay on 2019-09-20
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 2 Water Court Water Street Birmingham B3 1HP
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED LONDON MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/01/18
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2014-03-28RES15CHANGE OF NAME 28/03/2014
2014-03-28CERTNMCompany name changed lantic bay LIMITED\certificate issued on 28/03/14
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MACALLAN MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACALLAN MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACALLAN MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACALLAN MEDIA LTD

Intangible Assets
Patents
We have not found any records of MACALLAN MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACALLAN MEDIA LTD
Trademarks
We have not found any records of MACALLAN MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACALLAN MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MACALLAN MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACALLAN MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACALLAN MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACALLAN MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE74 2SA