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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 six years. Its financial year was closed on 30th March and its latest financial statement was filed on 2019-03-30.

The company has 2 directors, namely Kevin B., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 16 October 2015 and Kevin B. has been with the company for the least time - from 12 June 2019. As of 26 October 2020, there was 1 ex director - Kevin B.. 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 6 years old
Account next due date Tue, 30th Mar 2021 (155 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Kevin B.

Position: Director

Appointed: 12 June 2019

Paul B.

Position: Director

Appointed: 16 October 2015

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 2015-03-312016-03-312017-03-302018-03-302019-03-30
Net Worth2 266213   
Balance Sheet
Cash Bank On Hand 3 598 31 976
Current Assets4 6866 3367087493 756
Debtors1 0802 7387087461 780
Cash Bank In Hand3 6063 598   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve2 166113   
Shareholder Funds2 266213   
Other
Bank Borrowings Overdrafts  67  
Corporation Tax Payable 3 798   
Corporation Tax Recoverable  338338 
Creditors 6 1232 34411 2828 537
Net Current Assets Liabilities 213-1 636-10 533-4 781
Number Shares Issued Fully Paid  100100 
Other Creditors 1 1422 27711 2828 537
Other Taxation Social Security Payable 1 183   
Par Value Share1111 
Trade Debtors Trade Receivables 2 7383704081 780
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 2020-03-25
filed on: 19th, May 2020
Free Download (4 pages)

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