1000heads Media Limited LONDON


Founded in 2015, 1000heads Media, classified under reg no. 09813593 is an active company. Currently registered at 41-44 Great Windmill Street W1D 7NB, London the company has been in the business for five years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has one director. Michael D., appointed on 26 September 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael R. and who left the the firm on 26 September 2019. In addition, there is one former secretary - Joanne B. who worked with the the firm until 26 February 2020.

1000heads Media Limited Address / Contact

Office Address 41-44 Great Windmill Street
Town London
Post code W1D 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09813593
Date of Incorporation Wed, 7th Oct 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (98 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 17th Nov 2020 (2020-11-17)
Last confirmation statement dated Sun, 6th Oct 2019

Company staff

Michael D.

Position: Director

Appointed: 26 September 2019

Michael R.

Position: Director

Appointed: 07 October 2015

Resigned: 26 September 2019

Joanne B.

Position: Secretary

Appointed: 07 October 2015

Resigned: 26 February 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is 1000Heads Group Limited from London, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 1000Heads Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

1000heads Group Limited

41-44 Great Windmill Street, London, W1D 7NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04038783
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

1000heads Limited

41-44 Great Windmill Street, London, W1D 7NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07368320
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Wed, 26th Feb 2020 - the day secretary's appointment was terminated
filed on: 27th, February 2020
Free Download (1 page)

Company search

Advertisements