31 Media Limited LONDON

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.

31 Media Limited Address / Contact

Office Address 41-42 Daisy Business Park
Office Address2 19-35 Sylvan Grove
Town London
Post code SE15 1PD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ashley F.

Position: Director

Appointed: 26 February 2007

Alice F.

Position: Secretary

Appointed: 26 February 2007

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand9 135 
Current Assets674 035617 760
Debtors664 900617 760
Net Assets Liabilities32 49639 511
Other Debtors625 414607 692
Property Plant Equipment11 67714 084
Accrued Liabilities2 8102 650
Accumulated Depreciation Impairment Property Plant Equipment30 37838 683
Additions Other Than Through Business Combinations Property Plant Equipment 10 712
Bank Overdrafts 12 834
Creditors201 565240 150
Dividend Per Share Interim35 00095 000
Dividends Paid On Shares Interim50 000196 719
Increase From Depreciation Charge For Year Property Plant Equipment 8 305
Net Current Assets Liabilities224 258267 451
Nominal Value Allotted Share Capital22
Number Shares Issued Fully Paid22
Other Creditors1 4966 500
Other Remaining Borrowings201 565240 150
Par Value Share 1
Prepayments3 1681 919
Property Plant Equipment Gross Cost42 05552 767
Provisions For Liabilities Balance Sheet Subtotal1 8741 874
Taxation Social Security Payable367 938255 808
Total Assets Less Current Liabilities235 935281 535
Total Borrowings201 565240 150
Trade Creditors Trade Payables15 81114 115
Trade Debtors Trade Receivables36 3188 149
Amount Specific Advance Or Credit Directors459 550459 550
Amount Specific Advance Or Credit Made In Period Directors236 757 
Amount Specific Advance Or Credit Repaid In Period Directors-75 952 
Company Contributions To Money Purchase Plans Directors525 
Director Remuneration30 20040 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2019-11-30
filed on: 6th, May 2020
Free Download (11 pages)

Company search