First Media Limited in Alperton Lane LONDON

First Media Limited LONDON

First Media started in year 1997 as Private Limited Company with registration number 03441272. The First Media company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 105 Viglen House. Postal code: HA0 1HD. Since 1997-10-29 First Media Limited is no longer carrying the name Covertip.

The company has one director. Grant H., appointed on 15 October 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

First Media Limited Address / Contact

Office Address	105 Viglen House
Office Address2	Alperton Lane
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03441272
Date of Incorporation	Mon, 29th Sep 1997
Industry	Other telecommunications activities
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Grant H.

Position: Director

Appointed: 15 October 1998

Ken H.

Position: Secretary

Appointed: 15 October 1998

Resigned: 14 February 2013

Ian B.

Position: Secretary

Appointed: 16 October 1997

Resigned: 15 October 1998

Ian B.

Position: Director

Appointed: 16 October 1997

Resigned: 15 October 1998

Marni A.

Position: Director

Appointed: 16 October 1997

Resigned: 15 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1997

Resigned: 16 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 September 1997

Resigned: 16 October 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Grant H. This PSC and has 75,01-100% shares.

Grant H.

Notified on	29 September 2016
Nature of control:	75,01-100% shares

Company previous names

Covertip	October 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	603 368	658 343	699 834	707 653

Balance Sheet
Cash Bank In Hand	671 725	676 739	633 647	661 007
Current Assets	702 041	732 017	658 465	673 925
Debtors	30 316	55 278	24 818	12 918
Intangible Fixed Assets	65 363	60 296	55 229	50 162
Net Assets Liabilities Including Pension Asset Liability	603 368	658 343	699 834	707 653

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	602 368	657 343	698 834	706 653
Shareholder Funds	603 368	658 343	699 834	707 653

Other
Creditors Due Within One Year	164 036	133 970	13 860	16 434
Net Current Assets Liabilities	538 005	598 047	644 605	657 491
Number Shares Allotted		1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	603 368	658 343	699 834	707 653
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 27th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 5th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 8th, July 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/04/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-14 filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-31 filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-31 filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 12th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 12th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-10-25 filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-25 filed on: 25th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 6th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 6th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-10-19 filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-19 filed on: 19th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-10-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-09-30 filed on: 20th, June 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 20th, June 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-10-14 filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-14 filed on: 14th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/98	annual return

First Media Limited LONDON

First Media Limited Address / Contact

Company Information / Profile

Company staff

Grant H.

Ken H.

Ian B.

Ian B.

Marni A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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