Founded in 2015, 01 Media, classified under reg no. 09662894 is an active company. Currently registered at 1 Rowlands View CW6 0LN, Tarporley the company has been in the business for 10 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
There is a single director in the firm at the moment - Stuart G., appointed on 30 June 2015. In addition, a secretary was appointed - Stuart G., appointed on 30 June 2015. As of 14 July 2025, there was 1 ex director - Marion B.. There were no ex secretaries.
| Office Address | 1 Rowlands View |
| Office Address2 | Utkinton |
| Town | Tarporley |
| Post code | CW6 0LN |
| Country of origin | United Kingdom |
| Registration Number | 09662894 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 30 June 2015
Position: Secretary
Appointed: 30 June 2015
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Stuart G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Stuart G.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 1 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 100 | |||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2024 filed on: 18th, March 2025 |
accounts | Free Download (2 pages) |
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