MACALLAN MEDIA LTD

Active London

Management consultancy activities other than financial management

2 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
M

MACALLAN MEDIA LTD

Management consultancy activities other than financial management

Founded 8 Apr 2013 Active London, England 2 employees website.com
Creative, media and publishing Management consultancy activities other than financial management

Previous Company Names

LONDON MEDIA INVESTMENTS LIMITED 28 Mar 2014 — 30 Jan 2018
LANTIC BAY LIMITED 8 Apr 2013 — 28 Mar 2014
Accounts Submitted 29 Apr 2025 Next due 29 Apr 2026 13 days overdue
Confirmation Submitted 15 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £7K £6K 2024 year on year
Total assets £11K £10K 2024 year on year
Total Liabilities £4K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Email

info@example.com

Website

www.example.com

Full company profile for MACALLAN MEDIA LTD (08478531), an active creative, media and publishing company based in London, England. Incorporated 8 Apr 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£176.00

Net Assets

£7.18k

Increased by £6.28k (+701%)

Total Liabilities

£4.07k

Increased by £3.86k (+1838%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Increased by 17 (+89%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Lindsay, Russell GrantDirectorBritishEngland648 Apr 2013Active

Shareholders

Shareholders (1)

Russell Grant Lindsay
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Russell Grant Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Russell Grant Lindsay

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
29 Apr 2025AccountsAnnual accounts made up to 29 Apr 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with no updates
20 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Jul 2024GazetteGazette Filings Brought Up To Date
15 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 29 Apr 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with no updates

20 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jul 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

3 weeks ago on 15 Apr 2026

Annual accounts made up to 29 Apr 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 7 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2025

Gazette Filings Brought Up To Date

1 years ago on 20 Jul 2024