31 Media started in year 2007 as Private Limited Company with registration number 06127830. The 31 Media company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 41-42 Daisy Business Park. Postal code: SE15 1PD.
There is a single director in the company at the moment - Ashley F., appointed on 26 February 2007. In addition, a secretary was appointed - Alice F., appointed on 26 February 2007. As of 24 October 2020, our data shows no information about any ex officers on these positions.
| Office Address | 41-42 Daisy Business Park |
| Office Address2 | 19-35 Sylvan Grove |
| Town | London |
| Post code | SE15 1PD |
| Country of origin | United Kingdom |
| Registration Number | 06127830 |
| Date of Incorporation | Mon, 26th Feb 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Tue, 31st Aug 2021 (311 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Fri, 9th Apr 2021 (2021-04-09) |
| Last confirmation statement dated | Wed, 26th Feb 2020 |
Position: Director
Appointed: 26 February 2007
Position: Secretary
Appointed: 26 February 2007
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ashley F. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Alice F. This PSC owns 25-50% shares.
Ashley F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Alice F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 135 | |
| Current Assets | 674 035 | 617 760 |
| Debtors | 664 900 | 617 760 |
| Net Assets Liabilities | 32 496 | 39 511 |
| Other Debtors | 625 414 | 607 692 |
| Property Plant Equipment | 11 677 | 14 084 |
| Other | ||
| Accrued Liabilities | 2 810 | 2 650 |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 378 | 38 683 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 712 | |
| Bank Overdrafts | 12 834 | |
| Creditors | 201 565 | 240 150 |
| Dividend Per Share Interim | 35 000 | 95 000 |
| Dividends Paid On Shares Interim | 50 000 | 196 719 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 305 | |
| Net Current Assets Liabilities | 224 258 | 267 451 |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 1 496 | 6 500 |
| Other Remaining Borrowings | 201 565 | 240 150 |
| Par Value Share | 1 | |
| Prepayments | 3 168 | 1 919 |
| Property Plant Equipment Gross Cost | 42 055 | 52 767 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 874 | 1 874 |
| Taxation Social Security Payable | 367 938 | 255 808 |
| Total Assets Less Current Liabilities | 235 935 | 281 535 |
| Total Borrowings | 201 565 | 240 150 |
| Trade Creditors Trade Payables | 15 811 | 14 115 |
| Trade Debtors Trade Receivables | 36 318 | 8 149 |
| Amount Specific Advance Or Credit Directors | 459 550 | 459 550 |
| Amount Specific Advance Or Credit Made In Period Directors | 236 757 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | -75 952 | |
| Company Contributions To Money Purchase Plans Directors | 525 | |
| Director Remuneration | 30 200 | 40 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-11-30 filed on: 6th, May 2020 |
accounts | Free Download (11 pages) |
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