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1848media Limited LONDON


1848media started in year 2015 as Private Limited Company with registration number 09377308. The 1848media company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 180c Tressillian Road. Postal code: SE4 1XY.

The company has one director. Julian P., appointed on 7 January 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Alan W.. There were no ex secretaries.

1848media Limited Address / Contact

Office Address 180c Tressillian Road
Town London
Post code SE4 1XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09377308
Date of Incorporation Wed, 7th Jan 2015
Industry Video production activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Julian P.

Position: Director

Appointed: 07 January 2015

Alan W.

Position: Director

Appointed: 07 January 2015

Resigned: 18 January 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Julian P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Alan W. This PSC and has 25-50% voting rights.

Julian P.

Notified on 18 January 2022
Nature of control: 75,01-100% shares

Alan W.

Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-31
Net Worth-7 790-9 402 
Balance Sheet
Current Assets3 2948 4893 113
Net Assets Liabilities 9 40216 560
Cash Bank In Hand3 294  
Net Assets Liabilities Including Pension Asset Liability-7 790-9 402 
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-7 890  
Shareholder Funds-7 790-9 402 
Other
Advances Credits Directors   
Creditors 18 58719 673
Fixed Assets 696 
Net Current Assets Liabilities-7 790-10 09816 560
Total Assets Less Current Liabilities-7 790-9 40216 560
Creditors Due Within One Year11 08418 587 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 7, 2024
filed on: 9th, January 2024
Free Download (3 pages)

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