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 5 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.
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 20 January 2020, 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 | 5 years old |
| Account next due date | Wed, 31st Mar 2021 (436 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Tue, 14th Jul 2020 (2020-07-14) |
| Last confirmation statement dated | Sun, 30th Jun 2019 |
Position: Secretary
Appointed: 30 June 2015
Position: Director
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 |
| Net Worth | 1 | 100 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Net Assets Liabilities | 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 |
| Par Value Share | 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 12th, August 2019 |
confirmation statement | Free Download (3 pages) |
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