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01 MEDIA LTD

01 MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name01 MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09662894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 01 MEDIA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 01 MEDIA LTD located?

    Registered Office Address
    1 Rowlands View
    Utkinton
    CW6 0LN Tarporley
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 01 MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 01 MEDIA LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for 01 MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Stuart Thomas Gordon as a director on Jun 30, 2015

    		2 pagesAP01

    Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB United Kingdom to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on Sep 30, 2015

    		1 pagesAD01

    Appointment of Mr Stuart Thomas Gordon as a secretary on Jun 30, 2015

    		2 pagesAP03

    Termination of appointment of Marion Black as a director on Jun 30, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of 01 MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Stuart Thomas
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    		Secretary
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    		201407740001
    GORDON, Stuart Thomas
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    		Director
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    		EnglandBritishCompany Director134332370001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 01 MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Thomas Gordon
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    		May 01, 2016
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0