Register entry · No. 08478531
MACALLAN MEDIA LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 29 Apr 2026 (189 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,181.
Accounts to 29 Apr 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 29 Apr 2026 · OVERDUE
- Last made up to
- 29 Apr 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MACALLAN MEDIA LTD current
- LONDON MEDIA INVESTMENTS LIMITED earlier
- LANTIC BAY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Apr 2024 | not published | not published | £176 | £7,181 | 2 |
| 29 Apr 2023 | not published | not published | — | — | — |
| 29 Apr 2022 | not published | not published | £0 | £0 | 2 |
| 29 Apr 2021 | not published | £4,618 | £1,197 | £13,804 | 2 |
| 29 Apr 2020 | not published | £-14,104 | £3,326 | £11,186 | 2 |
| 29 Apr 2019 | not published | £74,436 | £14,553 | £25,290 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Russell Grant Lindsay | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | July 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACALLAN MEDIA LTD still trading?
The register shows MACALLAN MEDIA LTD as active.
What does MACALLAN MEDIA LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was MACALLAN MEDIA LTD set up?
It was incorporated on 8 April 2013.
When are MACALLAN MEDIA LTD's accounts due?
They were due on 29 April 2026 and are overdue. The last accounts were made up to 29 April 2024.
When is MACALLAN MEDIA LTD's next confirmation statement due?
By 21 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House