General information

Name:

01 Media Limited

Office Address:

1 Rowlands View Utkinton CW6 0LN Tarporley

Number: 09662894

Incorporation date: 2015-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Media started its business in 2015 as a Private Limited Company under the ID 09662894. This business has been active for 4 years and it's currently active. This company's registered office is registered in Tarporley at 1 Rowlands View. Anyone can also locate the firm by the post code : CW6 0LN. This company's SIC code is 99999 : Dormant Company. 01 Media Limited released its latest accounts for the financial period up to 2018-06-30. The most recent confirmation statement was released on 2019-06-30.

There's a solitary director at the current moment managing the following firm, namely Stuart G. who's been doing the director's duties since June 30, 2015. Since June 30, 2015 Marion B., had been responsible for a variety of tasks within this specific firm up until the resignation on June 30, 2015. In order to help the directors in their tasks, this firm has been utilizing the skillset of Stuart G. as a secretary since June 2015.

Financial data based on annual reports

Company staff

Stuart G.

Role: Secretary

Appointed: 30 June 2015

Latest update: 8 October 2019

Stuart G.

Role: Director

Appointed: 30 June 2015

Latest update: 8 October 2019

People with significant control

Stuart G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stuart G.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 December 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 30th Jun 2019 (CS01)
filed on: 12th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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