247 Media Limited

General information

Name:

247 Media Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 04125925

Incorporation date: 2000-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.activate.co.uk

Description

Data updated on:

This firm is widely known under the name of 247 Media Limited. This firm was originally established twenty years ago and was registered under 04125925 as its reg. no. This head office of the company is based in London. You can contact it at 8th Floor Becket House, 36 Old Jewry. This firm changed its business name three times. Before 2010 this company has provided the services it's been known for under the name of 247 Media Network but currently this company is registered under the name 247 Media Limited. This business's declared SIC number is 73110 which means Advertising agencies. 2019-12-31 is the last time when company accounts were filed.

On Tue, 14th Jun 2016, the firm was searching for a Sales & Marketing Paid Internship to fill a post in Camberley. They offered a job with wage £12000.00 per year.

1 transaction have been registered in 2012 with a sum total of £500. In 2011 there was a similar number of transactions (exactly 1) that added up to £500. Cooperation with the Hampshire County Council council covered the following areas: Staff Advertising - General.

Given this company's growth, it was imperative to choose extra executives: Ralph E., Mary B. and Andrew B. who have been collaborating since July 2010 to fulfil their statutory duties for the following business. Moreover, the managing director's efforts are regularly helped with by a secretary - Mary B., who joined the business in 2004.

  • Previous company's names
  • 247 Media Limited 2010-01-16
  • 247 Media Network Limited 2004-12-17
  • Activa Communications Limited 2004-01-12
  • Netdirectories Uk Limited 2000-12-15

Financial data based on annual reports

Company staff

Ralph E.

Role: Director

Appointed: 15 July 2010

Latest update: 17 November 2020

Mary B.

Role: Director

Appointed: 15 July 2010

Latest update: 17 November 2020

Andrew B.

Role: Director

Appointed: 10 November 2004

Latest update: 17 November 2020

Mary B.

Role: Secretary

Appointed: 10 November 2004

Latest update: 17 November 2020

People with significant control

Andrew B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ralph E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 January 2021
Confirmation statement last made up date 28 November 2019
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Jobs and Vacancies at 247 Media Ltd

Sales & Marketing Paid Internship in Camberley, posted on Tuesday 14th June 2016
Region / City Camberley
Salary £12000.00 per year
Job type Temporary
Expiration date Wednesday 27th July 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 17th September 2020 director's details were changed (CH01)
filed on: 17th, September 2020
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 1 £ 500.00
2012-06-01 2208458006 £ 500.00 Staff Advertising - General
2011 Hampshire County Council 1 £ 500.00
2011-05-11 2207397854 £ 500.00 Staff Advertising - General

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
19
Company Age

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