31 Media Limited in 19-35 Sylvan Grove LONDON

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 12 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 29 June 2019, 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	12 years old
Account next due date	Sat, 31st Aug 2019 (63 days left)
Account last made up date	Thu, 30th Nov 2017
Next confirmation statement due date	Wed, 11th Mar 2020 (2020-03-11)
Last confirmation statement dated	Tue, 26th Feb 2019

Company staff

Alice F.

Position: Secretary

Appointed: 26 February 2007

Ashley F.

Position: Director

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019-02-26 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019-02-26 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 9th, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-02-26 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 26th, June 2017	accounts	Free Download (4 pages)
MR04	Satisfaction of charge 061278300001 in full filed on: 7th, April 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-26 filed on: 6th, March 2017	confirmation statement	Free Download (7 pages)
MR01	Registration of charge 061278300001, created on 2016-12-08 filed on: 9th, December 2016	mortgage	Free Download
AA01	Current accounting period extended from 2016-07-31 to 2016-11-30 filed on: 29th, July 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 29th, March 2016	annual return	Free Download (4 pages)
AD01	New registered office address 41-42 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD. Change occurred on 2016-03-29. Company's previous address: 85 Church Road Hove East Sussex BN3 2BB. filed on: 29th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-23: 2.00 GBP	capital
CH03	On 2014-03-01 secretary's details were changed filed on: 23rd, April 2014	officers	Free Download (1 page)
CH01	On 2014-03-01 director's details were changed filed on: 23rd, April 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 18th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 15th, April 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, May 2010	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, May 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-05-14: 1.00 GBP filed on: 25th, May 2010	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 30th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2007	incorporation	Free Download (13 pages)

31 Media Limited LONDON

31 Media Limited Address / Contact

Company Information / Profile

Company staff

Alice F.

Ashley F.

People with significant control

Company filings

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