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01 Media Ltd TARPORLEY

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 4 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Sat, 30th Jun 2018.

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 19 April 2019, there was 1 ex director - Marion B.. There were no ex secretaries.

01 Media Ltd Address / Contact

Office Address 1 Rowlands View
Office Address2 Utkinton
Town Tarporley
Post code CW6 0LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09662894
Date of Incorporation Tue, 30th Jun 2015
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Tue, 31st Mar 2020 (347 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 14th Jul 2019 (2019-07-14)
Last confirmation statement dated Sat, 30th Jun 2018

Company staff

Stuart G.

Position: Director

Appointed: 30 June 2015

Stuart G.

Position: Secretary

Appointed: 30 June 2015

Marion B.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Net Worth1100 
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Cash Bank In Hand100100 
Net Assets Liabilities Including Pension Asset Liability1100 
Shareholder Funds1100 
Number Shares Allotted1100100
Par Value Share111
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Share Capital Allotted Called Up Paid1100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 30th Jun 2018
filed on: 5th, July 2018
Free Download (3 pages)

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