General information

Name:

North 1 Media Limited

Office Address:

1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 04860641

Incorporation date: 2003-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

North 1 Media Ltd can be contacted at 1 Radian Court, Knowlhill in Milton Keynes. The area code is MK5 8PJ. North 1 Media has been active on the British market since it was started in 2003. The Companies House Reg No. is 04860641. eight years from now the company changed its business name from Planet Wax to North 1 Media Ltd. The firm's classified under the NACE and SiC code 47910: Retail sale via mail order houses or via Internet. North 1 Media Limited filed its account information for the period up to 2012-03-31. The business latest annual return information was submitted on 2013-08-08.

  • Previous company's names
  • North 1 Media Ltd 2009-05-21
  • Planet Wax Ltd 2003-08-08

Financial data based on annual reports

Additional Information

2012
Transactions With Directors The company was under the control of Mr J. RUFF throughout the current and previous year. Mr J. RUFF is the managing director and majority shareholder. No transactions with director were made.
Statement On Related Party Disclosure No transaction with related parties were undertaken such as are required to be disclosed under FRSSE.

Company staff

Joel Ruff

Date of birth: January 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 08 August 2003

Occupation: Director

Address: Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Residence: United Kingdom

Latest update: 31 May 2017

Angela Martin

Role: Secretary

Appointed: 08 August 2003

Address: Elizabeth Avenue, London, N1 3BH, United Kingdom

Latest update: 31 May 2017

Accounts Documents

Account next due date 30 June 2014
Account last made up date 31 March 2012
Confirmation statement next due date 22 August 2018
Return last made up date 08 August 2013
Account category Total Exemption Small

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Gazette Incorporation Officers
Free Download
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on 2017-05-09. Company's previous address: C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA. (AD01)
filed on: 9th, May 2017
address
Free Download (2 pages)
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on 2017-05-09. Company's previous address: C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA. (AD01)
filed on: 9th, May 2017
address
Free Download (2 pages)
New registered office address C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA. Change occurred on 2016-04-22. Company's previous address: C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD. (AD01)
filed on: 22nd, April 2016
address
Free Download (2 pages)
Register inspection address has been changed (AD02)
filed on: 10th, December 2013
address
Free Download (2 pages)
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 2013-12-10 (AD01)
filed on: 10th, December 2013
address
Free Download (2 pages)
Accounting period ending changed to 2013-03-31 (was 2013-09-30). (AA01)
filed on: 9th, December 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2013-08-08 (AR01)
filed on: 12th, August 2013
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2012-03-31 (AA)
filed on: 19th, December 2012
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2012-08-08 (AR01)
filed on: 20th, August 2012
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 23rd, December 2011
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2011-08-08 (AR01)
filed on: 8th, August 2011
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 29th, December 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2010-08-08 (AR01)
filed on: 3rd, September 2010
annual return
Free Download (3 pages)
On 2010-08-08 Joel Ruff director's details were changed (CH01)
filed on: 3rd, September 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 16th, December 2009
accounts
Free Download (5 pages)
Period up to 2009-08-25 - Annual return with full member list (363a)
filed on: 25th, August 2009
annual return
Free Download (3 pages)
Registered office changed on 20/08/2009 from 59 downs park road london E8 2HY (287)
filed on: 20th, August 2009
address
Free Download (1 page)
Accounting reference date shortened from 31/08/2009 to 31/03/2009 (225)
filed on: 13th, August 2009
accounts
Free Download (1 page)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 29th, May 2009
incorporation
Free Download (4 pages)
Company name changed planet wax LTDcertificate issued on 21/05/09 (CERTNM)
filed on: 21st, May 2009
change of name
Total exemption small company accounts data made up to 2008-08-31 (AA)
filed on: 20th, May 2009
accounts
Free Download (5 pages)
Director's change of particulars / joel ruff / 26/07/2008 (288c)
filed on: 14th, August 2008
officers
Free Download (1 page)
Period up to 2008-08-14 - Annual return with full member list (363a)
filed on: 14th, August 2008
annual return
Free Download (3 pages)
Secretary's change of particulars / angela martin / 26/07/2008 (288c)
filed on: 14th, August 2008
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2007-08-31 (AA)
filed on: 23rd, June 2008
accounts
Free Download (5 pages)
Period up to 2007-08-31 - Annual return with full member list (363s)
filed on: 31st, August 2007
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2006-08-31 (AA)
filed on: 21st, June 2007
accounts
Free Download (6 pages)
Period up to 2006-09-01 - Annual return with full member list (363s)
filed on: 1st, September 2006
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 2005-08-31 (AA)
filed on: 5th, July 2006
accounts
Free Download (10 pages)
Total exemption full accounts data made up to 2004-08-31 (AA)
filed on: 23rd, January 2006
accounts
Free Download (10 pages)
Period up to 2005-11-23 - Annual return with full member list (363s)
filed on: 23rd, November 2005
annual return
Free Download (6 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 15th, February 2005
gazette
Free Download (1 page)
Period up to 2005-02-09 - Annual return with full member list (363s)
filed on: 9th, February 2005
annual return
Free Download (6 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 18th, January 2005
gazette
Free Download (1 page)
Incorporation (NEWINC)
filed on: 8th, August 2003
incorporation
Free Download (8 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

Similar companies nearby

Closest companies