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M2a Media Limited

09765237

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

STUDIO 303 THE RECORD HALL, LONDON, EC1N 7RJ
Incorporated 07/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Marcus Anthony Box

director · Since 07/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Ms Marina Kalkanis

director · Since 10/06/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Leslie Ronald Hurst

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Christopher Kevin Ross

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Matthew Postgate

director · Since 01/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Graham Michael Pitman

director · Since 19/05/2026

ENGLISH · ENGLAND · Age 75

Also on 8 other boards

Persons with Significant Control

Mr Rodger Philip Bagnall

25–50% shares
25–50% votes

British · England · Age 73

Studio, 303 The Record Hall, London, EC1N 7RJ

Notified 25/03/2019

Ms Rosilda Box

25–50% shares
25–50% votes

British · England · Age 47

Studio, 303 The Record Hall, London, EC1N 7RJ

Notified 25/03/2019

Former PSCs

Mr Marcus Anthony Box

Ceased 25/03/2019

Mr Aidan Eldryd Stowe

Ceased 16/05/2018

Marina Kalkanis

Ceased 25/03/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/06/2020Registered 02/07/2020

CompanyRankvs 24316+ SIC 96090 peers
46

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ve concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Foreign currency Transactions in foreign currencies are recorded at the rate of exchange at the date of the

Key FinancialsYear ending 31/12/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.5M

Fixed Assets

£51k

Debtors

£2.5M

39avg. employees-6
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£2.3M
2024+£27k
20231.13-£189k
20221.33-£304k
20221.74+£288k
20211.62

Derived from filed accounts. Not audited figures.