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.
Office Address | 2nd Floor Gadd House |
Office Address2 | Arcadia Avenue |
Town | London |
Post code | N3 2JU |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 12 June 2019
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-30 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 |
Net Worth | 2 266 | 213 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 3 598 | 3 | 1 976 | 4 719 | 670 | ||
Current Assets | 4 686 | 6 336 | 708 | 749 | 3 756 | 7 954 | 6 600 |
Debtors | 1 080 | 2 738 | 708 | 746 | 1 780 | 3 235 | 5 930 |
Other Debtors | 5 930 | ||||||
Cash Bank In Hand | 3 606 | 3 598 | |||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | 100 | |||||
Profit Loss Account Reserve | 2 166 | 113 | |||||
Shareholder Funds | 2 266 | 213 | |||||
Other | |||||||
Average Number Employees During Period | 1 | 2 | 2 | ||||
Bank Borrowings Overdrafts | 67 | ||||||
Corporation Tax Payable | 3 798 | 2 958 | 3 665 | ||||
Corporation Tax Recoverable | 338 | 338 | |||||
Creditors | 6 123 | 2 344 | 11 282 | 8 537 | 7 499 | 6 575 | |
Net Current Assets Liabilities | 213 | -1 636 | -10 533 | -4 781 | 455 | 25 | |
Number Shares Issued Fully Paid | 100 | 100 | |||||
Other Creditors | 1 142 | 2 277 | 11 282 | 8 537 | 4 541 | 2 910 | |
Other Taxation Social Security Payable | 1 183 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | |||
Trade Debtors Trade Receivables | 2 738 | 370 | 408 | 1 780 | 3 235 | ||
Advances Credits Directors | 5 930 | ||||||
Creditors Due Within One Year | 2 420 | 6 123 | |||||
Number Shares Allotted | 100 | 100 | |||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||
Total Assets Less Current Liabilities | 2 266 | 213 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2025-03-14 filed on: 14th, March 2025 |
confirmation statement | Free Download (4 pages) |
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