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Company number
09765237

M2A MEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M2A MEDIA LIMITED
Company number
09765237
Registered office
STUDIO 303 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Marina Kalkanis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2016
Mr Aidan Eldryd Stowe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Marcus Anthony Box
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Rodger Philip Bagnall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2019
Ms Rosilda Box
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Rodger Philip Bagnall
born 06/1953 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/03/2019
Ms Rosilda Box
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/03/2019
Marina Kalkanis
born 11/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2019
Mr Aidan Eldryd Stowe
born 03/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2018
Mr Marcus Anthony Box
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2019 Person with significant control ceased Mr Marcus Anthony Box
25/03/2019 Person with significant control ceased Marina Kalkanis
25/03/2019 Person with significant control added Ms Rosilda Box
25/03/2019 Person with significant control added Mr Rodger Philip Bagnall
16/05/2018 Person with significant control ceased Mr Aidan Eldryd Stowe
05/09/2016 Person with significant control added Marina Kalkanis
06/04/2016 Person with significant control added Mr Marcus Anthony Box
06/04/2016 Person with significant control added Mr Aidan Eldryd Stowe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 2,698
▲ 510%
443
Employees (avg) 39
▼ 13.3%
45

Documents for M2A 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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M2a Media Limited — EC1N 7RJ
Tier 2 · renews 02/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of M2A MEDIA LIMITED?
According to the official registry, the company number of M2A MEDIA LIMITED is 09765237.
Where is M2A MEDIA LIMITED registered?
The registered office is STUDIO 303 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM.
What is the SIC code of M2A MEDIA LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls M2A MEDIA LIMITED?
Marina Kalkanis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of M2A MEDIA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About M2A MEDIA LIMITED (09765237)

M2A MEDIA LIMITED is a private limited company incorporated on 7 September 2015 and registered in the United Kingdom under company number 09765237. Its registered office is at STUDIO 303 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Marina Kalkanis. 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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