Marca Media Limited
- Company number
- 13379341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2021
- Nature of business
- Other information technology service activities
- Corporate group
- Marca Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMLIN, Charles Damian | Director | 6 May 2021 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marca Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2025 | |
| Mr Charles Damian Timlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 May 2021 | |
| Mr Samuel Terence James | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 May 2021 | |
| Mr Lewis Marc Godfrey | Ownership Of Shares 25 To 50 Percent | 20 Oct 2022 | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £53,569 | 3 |
| 31 May 2024 | £4,539 | 3 |
| 31 May 2023 | £5,716 | 2 |
| 31 May 2022 | £37,240 | 2 |
Connections
Owned by
Marca Media Limited → Marca Holdings Limited
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