31 Media started in year 2007 as Private Limited Company with registration number 06127830. The 31 Media company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Brighton at 95 Ditchling Road. Postal code: BN1 4ST.
The company has one director. David J., appointed on 17 April 2025. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ashley F. and who left the the company on 17 April 2025. In addition, there is one former secretary - Alice F. who worked with the the company until 17 April 2025.
| Office Address | 95 Ditchling Road |
| Town | Brighton |
| Post code | BN1 4ST |
| 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 | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (322 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 17 April 2025
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is David J. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ashley F. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Alice F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
David J.
| Notified on | 17 April 2025 |
| Nature of control: |
75,01-100% shares |
Ashley F.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2025 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Alice F.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2025 |
| 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 |
| Advances Credits Directors | 459 140 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE. Change occurred on 2025-04-17. Company's previous address: 95 Ditchling Road Brighton BN1 4st England. filed on: 17th, April 2025 |
address | Free Download (1 page) |
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