Media One Communications Limited

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General information

Name:

Media One Communications Ltd

Office Address:

1 The Forum Minerva Business Park PE2 6FT Lynch Wood, Peterborough

Number: 03330133

Incorporation date: 1997-03-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media One Communications Limited can be gotten hold of in 1 The Forum, Minerva Business Park in Lynch Wood, Peterborough. The firm postal code is PE2 6FT. Media One Communications has been on the market for 27 years. The firm reg. no. is 03330133. The firm registered name change from Allied Digital to Media One Communications Limited came on 12th August 1997. The company's principal business activity number is 58142 meaning Publishing of consumer and business journals and periodicals. Its most recent accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on March 12, 2023.

We have a single managing director this particular moment leading this specific limited company, specifically Robert N. who's been performing the director's obligations since 10th March 1997.

  • Previous company's names
  • Media One Communications Limited 1997-08-12
  • Allied Digital Limited 1997-03-10

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 11 March 1997

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Nisco Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridgeshire at Forder Way, Hampton, PE7 8GX, Peterborough and was registered as a PSC under the registration number 12450539.

Nisco Group Ltd
Address: 6 Swan Court Forder Way, Hampton, Cambridgeshire, Peterborough, PE7 8GX, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12450539
Notified on 18 May 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Robert N.
Notified on 6 April 2016
Ceased on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra N.
Notified on 6 April 2016
Ceased on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 16 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
27
Company Age

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