-
-
1854 MEDIA LIMITED - Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 08361351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crowmeole Barn
- Crowmeole Lane
- Shrewsbury
- Shropshire
- SY3 8AY
- England Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, England UK
Management
- Managing Directors
- HENLY, Jennifer Sian
- MOORE, Michael Bartholomew
- Company secretaries
- HENLY, Stephen Rodger
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-15
- Age Of Company 2013-01-15 11 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Mr Stephen Rodger Henly
- Mr Michael Bartholomew Moore
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPTITUDE MEDIA LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
✓
-
1854 MEDIA LIMITED Company Description
- 1854 MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08361351. Its current trading status is "live". It was registered 2013-01-15. It was previously called APPTITUDE MEDIA LTD. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Crowmeole Barn .
Get 1854 MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1854 Media Limited - Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, United Kingdom
- 2013-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 1854 MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08361351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08361351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08361351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
-
confirmation-statement-with-updates (2024-01-03) - CS01
-
notification-of-a-person-with-significant-control (2024-01-03) - PSC01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
-
resolution (2023-05-24) - RESOLUTIONS
-
memorandum-articles (2023-05-24) - MA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01
-
change-to-a-person-with-significant-control (2022-03-29) - PSC04
-
confirmation-statement-with-updates (2022-02-25) - CS01
-
cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
-
change-account-reference-date-company-previous-shortened (2022-02-07) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
-
notification-of-a-person-with-significant-control (2022-02-07) - PSC01
-
confirmation-statement-with-updates (2022-03-11) - CS01
-
termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
-
appoint-person-secretary-company-with-name-date (2022-02-07) - AP03
-
appoint-person-director-company-with-name-date (2022-02-07) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-07) - AA
-
confirmation-statement-with-updates (2021-02-18) - CS01
-
resolution (2021-10-30) - RESOLUTIONS
-
memorandum-articles (2021-10-30) - MA
-
termination-director-company-with-name-termination-date (2021-10-26) - TM01
-
capital-allotment-shares (2021-08-19) - SH01
-
termination-director-company-with-name-termination-date (2021-12-27) - TM01
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
-
termination-director-company-with-name-termination-date (2021-12-08) - TM01
-
second-filing-capital-allotment-shares (2021-12-01) - RP04SH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-07) - CS01
-
appoint-person-director-company-with-name-date (2020-07-02) - AP01
-
accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
-
capital-allotment-shares (2020-02-13) - SH01
-
resolution (2020-09-16) - RESOLUTIONS
-
capital-allotment-shares (2020-08-06) - SH01
-
memorandum-articles (2020-09-16) - MA
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-09-27) - AA01
-
termination-director-company-with-name-termination-date (2019-09-25) - TM01
-
capital-allotment-shares (2019-08-29) - SH01
-
legacy (2019-04-24) - RP04CS01
-
legacy (2019-03-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
capital-allotment-shares (2018-09-04) - SH01
-
resolution (2018-06-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-05-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
-
resolution (2017-06-15) - RESOLUTIONS
-
change-of-name-notice (2017-06-15) - CONNOT
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-22) - SH01
-
capital-alter-shares-subdivision (2016-12-22) - SH02
-
capital-name-of-class-of-shares (2016-11-08) - SH08
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
resolution (2016-07-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-01-15) - NEWINC
-
change-account-reference-date-company-current-shortened (2013-01-21) - AA01
-
capital-alter-shares-subdivision (2013-02-12) - SH02
-
resolution (2013-02-19) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2013-02-20) - AP03
-
appoint-person-director-company-with-name (2013-02-20) - AP01
-
capital-allotment-shares (2013-03-08) - SH01
-
capital-allotment-shares (2013-04-05) - SH01
-
capital-allotment-shares (2013-04-10) - SH01
-
resolution (2013-12-04) - RESOLUTIONS
