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491 Media Limited LONDON


Founded in 2014, 491 Media, classified under reg no. 08957467 is an active company. Currently registered at 2nd Floor Gadd House N3 2JU, London the company has been in the business for eleven years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-30.

The company has one director. Kevin B., appointed on 12 June 2019. There are currently no secretaries appointed. As of 9 July 2025, there were 2 ex directors - Paul B., Kevin B. and others listed below. There were no ex secretaries.

491 Media Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08957467
Date of Incorporation Tue, 25th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (557 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Kevin B.

Position: Director

Appointed: 12 June 2019

Paul B.

Position: Director

Appointed: 16 October 2015

Resigned: 11 June 2021

Kevin B.

Position: Director

Appointed: 25 March 2014

Resigned: 26 November 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Kevin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-302018-03-302019-03-302020-03-302021-03-30
Net Worth2 266213     
Balance Sheet
Cash Bank On Hand 3 598 31 9764 719670
Current Assets4 6866 3367087493 7567 9546 600
Debtors1 0802 7387087461 7803 2355 930
Other Debtors      5 930
Cash Bank In Hand3 6063 598     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve2 166113     
Shareholder Funds2 266213     
Other
Average Number Employees During Period    122
Bank Borrowings Overdrafts  67    
Corporation Tax Payable 3 798   2 9583 665
Corporation Tax Recoverable  338338   
Creditors 6 1232 34411 2828 5377 4996 575
Net Current Assets Liabilities 213-1 636-10 533-4 78145525
Number Shares Issued Fully Paid  100100   
Other Creditors 1 1422 27711 2828 5374 5412 910
Other Taxation Social Security Payable 1 183     
Par Value Share1111   
Trade Debtors Trade Receivables 2 7383704081 7803 235 
Advances Credits Directors      5 930
Creditors Due Within One Year2 4206 123     
Number Shares Allotted100100     
Share Capital Allotted Called Up Paid100100     
Total Assets Less Current Liabilities2 266213     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2025-03-14
filed on: 14th, March 2025
Free Download (4 pages)

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