General information

Name:

First Media Ltd

Office Address:

105 Viglen House Alperton Lane HA0 1HD London

Number: 03441272

Incorporation date: 1997-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Media Limited has existed on the local market for at least twenty seven years. Registered under the number 03441272 in the year 1997, the firm is located at 105 Viglen House, London HA0 1HD. The firm now known as First Media Limited was known under the name Covertip up till Wednesday 29th October 1997 at which point the business name was changed. The firm's classified under the NACE and SIC code 61900 meaning Other telecommunications activities. 2022-04-30 is the last time the accounts were reported.

We have a single managing director at present running the following limited company, specifically Grant H. who's been performing the director's responsibilities since Monday 29th September 1997. The limited company had been led by Ian B. till twenty six years ago. Furthermore a different director, namely Marni A. gave up the position in October 1998.

Grant H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • First Media Limited 1997-10-29
  • Covertip Limited 1997-09-29

Financial data based on annual reports

Company staff

Grant H.

Role: Director

Appointed: 15 October 1998

Latest update: 30 January 2024

People with significant control

Grant H.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 15/01/2015
Start Date For Period Covered By Report 1 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15/01/2015
Annual Accounts 05/11/2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 05/11/2015
Annual Accounts 22/12/2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
26
Company Age

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