40 50 Media Ltd LONDON


40 50 Media started in year 2013 as Private Limited Company with registration number 08648170. The 40 50 Media company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

There is a single director in the firm at the moment - Alan W., appointed on 13 August 2013. In addition, a secretary was appointed - Alan W., appointed on 13 August 2013. As of 12 November 2019, there were 2 ex directors - Tracey W., Tracey W. and others listed below. There were no ex secretaries.

40 50 Media Ltd Address / Contact

Office Address Kemp House
Office Address2 152 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08648170
Date of Incorporation Tue, 13th Aug 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2019 (49 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 27th Aug 2019 (2019-08-27)
Last confirmation statement dated Mon, 13th Aug 2018

Company staff

Alan W.

Position: Director

Appointed: 13 August 2013

Alan W.

Position: Secretary

Appointed: 13 August 2013

Tracey W.

Position: Director

Appointed: 01 January 2014

Resigned: 06 April 2016

Tracey W.

Position: Director

Appointed: 12 September 2013

Resigned: 12 September 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Alan W. The abovementioned PSC and has 25-50% shares.

Alan W.

Notified on 8 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-31
Net Worth-2 840-7 255-8 083-9 914
Balance Sheet
Cash Bank In Hand3941 357625 
Current Assets6191 357625292
Debtors225   
Net Assets Liabilities Including Pension Asset Liability-2 840-7 255-8 083-9 914
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve-2 940-7 355-8 183 
Shareholder Funds-2 840-7 255-8 083-9 914
Other
Creditors Due Within One Year3 4598 6128 70810 206
Net Current Assets Liabilities-2 840-7 255-8 083-9 914
Number Shares Allotted5010050 
Par Value Share111 
Share Capital Allotted Called Up Paid505050 
Total Assets Less Current Liabilities-2 840-7 255-8 083-9 914

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 13th Aug 2019
filed on: 23rd, October 2019
Free Download (3 pages)

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