E1 Media Ltd

General information

Name:

E1 Media Limited

Office Address:

73-74 Berwick Street W1F 8TE London

Number: 10337047

Incorporation date: 2016-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10337047 eight years ago, E1 Media Ltd was set up as a Private Limited Company. The company's present registration address is 73-74 Berwick Street, London. The firm has a history in registered name changes. In the past, the firm had two different company names. Until 2021 the firm was prospering as E1 Media Agency and up to that point its company name was Listen Up Digital. This company's SIC code is 70210 which means Public relations and communications activities. E1 Media Limited filed its latest accounts for the financial year up to 31st March 2022. The company's most recent annual confirmation statement was released on 18th August 2023.

Right now, the following firm is controlled by one managing director: Nicholas T., who was appointed on 2016-08-19. For nearly one year James M., had performed assigned duties for the following firm up until the resignation on 2016-08-19. In addition another director, including Luke N. quit in 2018.

  • Previous company's names
  • E1 Media Ltd 2021-07-12
  • E1 Media Agency Ltd 2018-06-04
  • Listen Up Digital Ltd 2016-08-19

Financial data based on annual reports

Company staff

Nicholas T.

Role: Director

Appointed: 19 August 2016

Latest update: 8 November 2023

People with significant control

Nicholas T. 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.

Nicholas T.
Notified on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Luke N.
Notified on 19 August 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-19
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Thu, 30th Mar 2023 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
7
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