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Company number
07046179

MACFARLANE MEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
MACFARLANE MEDIA LIMITED
Company number
07046179
Registered office
UNIT 1.01 VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, SW8 2GB, ENGLAND
Company type
Private Limited Company
Incorporated on
16 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
62012 — Business and domestic software development · 73120 — Media representation services
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Grant Macfarlane
Notified 16/10/2016
Mrs Marketa Macfarlane
Notified 15/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Marketa Macfarlane
born 06/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/04/2025
Mr Grant Macfarlane
born 10/1973 · England owns 75–100% of shares Control ended 15/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2025 Person with significant control ceased Mr Grant Macfarlane
15/04/2025 Person with significant control added Mrs Marketa Macfarlane
16/10/2016 Person with significant control added Mr Grant Macfarlane

Documents for MACFARLANE MEDIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MACFARLANE MEDIA LIMITED?
According to the official registry, the company number of MACFARLANE MEDIA LIMITED is 07046179.
Where is MACFARLANE MEDIA LIMITED registered?
The registered office is UNIT 1.01 VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, SW8 2GB, ENGLAND.
What is the SIC code of MACFARLANE MEDIA LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 73120 — Media representation services.
Who controls MACFARLANE MEDIA LIMITED?
Mr Grant Macfarlane is recorded as a person with significant control.
When are the next accounts of MACFARLANE MEDIA LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MACFARLANE MEDIA LIMITED (07046179)

MACFARLANE MEDIA LIMITED is a private limited company incorporated on 16 October 2009 and registered in the United Kingdom under company number 07046179. Its registered office is at UNIT 1.01 VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, SW8 2GB, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Grant Macfarlane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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