3gem Media Group Limited in SEVENOAKS

3gem Media Group Limited SEVENOAKS

3gem Media Group started in year 2015 as Private Limited Company with registration number 09392525. The 3gem Media Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sevenoaks at 99-101 High Street. Postal code: TN13 1LH. Since June 20, 2015 3gem Media Group Limited is no longer carrying the name Red Dot Research.

The company has one director. Mehmet X., appointed on 16 January 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Abdi-Fitah S.. There were no ex directors.

3gem Media Group Limited Address / Contact

Office Address	99-101 High Street
Town	Sevenoaks
Post code	TN13 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09392525
Date of Incorporation	Fri, 16th Jan 2015
Industry	Other information technology service activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Mehmet X.

Position: Director

Appointed: 16 January 2015

Abdi-Fitah S.

Position: Secretary

Appointed: 16 January 2015

Resigned: 02 June 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Mehmet X. The abovementioned PSC has significiant influence or control over the company,.

Mehmet X.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Red Dot Research	June 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	39 754	40 986

Balance Sheet
Cash Bank On Hand						627 518	867 135	298 890
Current Assets	47 786	45 524	57 450	60 827	128 270	424 944	1 385 523	1 771 774
Debtors	20 000						518 388	1 472 884
Net Assets Liabilities		40 986	47 036	53 025	107 140	133 461	644 422	1 075 038
Property Plant Equipment						2 661	7 009	8 121
Cash Bank In Hand	27 786	45 524
Net Assets Liabilities Including Pension Asset Liability	39 754	40 986
Tangible Fixed Assets	3 045	4 797

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	39 654	31 232
Shareholder Funds	39 754	40 986

Other
Accumulated Depreciation Impairment Property Plant Equipment						8 019	9 349	10 679
Average Number Employees During Period				4	4	2	5	5
Creditors		9 335	16 207	13 123	25 121	294 144	748 110	704 857
Fixed Assets	3 045	4 797	5 793	5 321	3 991	2 661	7 009	8 121
Increase From Depreciation Charge For Year Property Plant Equipment							1 330	1 330
Net Current Assets Liabilities	36 709	36 189	41 243	47 704	103 149	130 800	637 413	1 066 917
Property Plant Equipment Gross Cost						10 680	16 358	18 800
Total Additions Including From Business Combinations Property Plant Equipment							5 678	2 442
Total Assets Less Current Liabilities	39 754	40 986	47 036	53 025	107 140	133 461	644 422	1 075 038
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		15 000
Creditors Due Within One Year	11 077	9 335
Number Shares Allotted	2
Other Aggregate Reserves		9 654
Par Value Share	50
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	4 060
Tangible Fixed Assets Cost Or Valuation	4 060
Tangible Fixed Assets Depreciation	1 015
Tangible Fixed Assets Depreciation Charged In Period	1 015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 6, 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 6, 2023 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 6, 2022 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 6, 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 30th, October 2021	accounts	Free Download (3 pages)
AD01	New registered office address 99-101 High Street Sevenoaks TN13 1LH. Change occurred on October 14, 2021. Company's previous address: G25, Featherstone House 375 High Street Rochester Kent ME1 1DA England. filed on: 14th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates December 6, 2020 filed on: 21st, February 2021	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 24th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 6, 2019 filed on: 6th, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 9th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AD01	New registered office address G25, Featherstone House 375 High Street Rochester Kent ME1 1DA. Change occurred on August 13, 2018. Company's previous address: Unit 10 5-10 Corbridge Crescent London E2 9DS England. filed on: 13th, August 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 2, 2018 filed on: 2nd, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 21st, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed red dot research LIMITEDcertificate issued on 20/06/15 filed on: 20th, June 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, June 2015	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2015	incorporation	Free Download (27 pages)
SH01	Capital declared on January 16, 2015: 100.00 GBP	capital