MACCOLL MEDIA LTD — 06175055, East Preston , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MACCOLL MEDIA LTD copy copied
Company number	06175055 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 March 2007 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025 Last statement dated Sunday, 30 June 2024
Nature of business (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software copy copied
Registered office address	45 SEA ROAD, WEST SUSSEX, ENGLAND, EAST PRESTON, BN16 1JN copy copied

Officers

(as of 14.08.2022)

HARVEY-PIPER, Kerry Anne

Status:	Active
Appointed on:	Wednesday, 21 March 2007
Correspondence address:	82 Chestnut Grove, New Malden, Surrey, KT3 3JS
Nationality:	British
Role:	Secretary

MACCOLL, Alex

Status:	Active
Appointed on:	Wednesday, 21 March 2007
Correspondence address:	82 Chestnut Grove, New Malden, Surrey, KT3 3JS
Nationality:	British
Date of birth:	July 1990
Role:	Director
Occupation:	Online Entrepeneur
Country of residence:	England

ALLIN, Kristian

Status:	Not active
Appointed on:	Thursday, 28 May 2009
Resigned on:	Thursday, 31 July 2014
Correspondence address:	36 Dorchester Close, Nailsea, Bristol, United Kingdom, Avon, BS48 4QW
Nationality:	British
Date of birth:	May 1990
Role:	Director
Occupation:	Computer Sales
Country of residence:	United Kingdom

HARVEY-PIPER, Kerry Anne

Status:	Not active
Appointed on:	Friday, 09 April 2010
Resigned on:	Tuesday, 27 October 2020
Correspondence address:	Harrem House Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Music Industry
Country of residence:	England

MACCOLL, Calum

Status:	Not active
Appointed on:	Wednesday, 21 March 2007
Resigned on:	Tuesday, 27 October 2020
Correspondence address:	82 Chestnut Grove, New Malden, Surrey, KT3 3JS
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Professional Musician
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Alex Maccoll

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Farncombe Road 19 Farncombe Road, Worthing, England, BN11 2AY
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr Alex Maccoll

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Farncombe Road Worthing, England
Nationality:	British
Date of birth:	July 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control