247 Media Limited

Company Name	247 Media Limited
Company Status	Active
Company Number	04125925
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew John Bird
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Secretary Name	Mrs Mary Bird
Nationality	British
Status	Current
Appointed	10 November 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mr Ralph Julian Elman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mrs Mary Bird
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mrs Mary Bird
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Old Woking Road Woking Surrey GU22 8LE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Andrew John Bird
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Old Woking Road Woking Surrey GU22 8LE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	247media.net
Telephone	020 76502000
Telephone region	London

Location

Registered Address	Mill House 58 Guildford Street Chertsey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Andrew John Bird 50.00% Ordinary
1 at £1	Mary Bird 25.00% Ordinary
1 at £1	Ralph Elman 25.00% Ordinary

Financials

Year	2014
Net Worth	£39,137
Cash	£30,605
Current Liabilities	£138,929

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

9 February 2005	Delivered on: 10 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 2005

Delivered on: 10 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 June 2023	Termination of appointment of Ralph Julian Elman as a director on 26 June 2023 (1 page)
5 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
1 November 2022	Change of details for Mr Andrew John Bird as a person with significant control on 1 November 2022 (2 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 December 2021	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Mill House 58 Guildford Street Chertsey KT16 9BE on 1 December 2021 (1 page)
1 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
9 September 2021	Director's details changed for Mrs Mary Bird on 8 September 2021 (2 pages)
9 September 2021	Change of details for Mr Andrew John Bird as a person with significant control on 8 September 2021 (2 pages)
9 September 2021	Director's details changed for Mr Andrew John Bird on 8 September 2021 (2 pages)
1 February 2021	Statement of capital following an allotment of shares on 10 November 2004 GBP 4 (2 pages)
4 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 September 2020	Director's details changed for Mr Ralph Julian Elman on 17 September 2020 (2 pages)
27 August 2020	Director's details changed for Mrs Mary Bird on 26 August 2020 (2 pages)
27 August 2020	Secretary's details changed for Mrs Mary Bird on 26 August 2020 (1 page)
27 August 2020	Director's details changed for Mr Andrew John Bird on 26 August 2020 (2 pages)
23 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (15 pages)
4 January 2019	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
20 December 2018	Cessation of Ralph Julian Elman as a person with significant control on 6 April 2016 (1 page)
20 December 2018	Cessation of Mary Bird as a person with significant control on 6 April 2016 (1 page)
20 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (6 pages)
8 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Director's details changed for Mrs Mary Bird on 28 October 2014 (2 pages)
17 December 2014	Secretary's details changed for Mrs Mary Bird on 28 October 2014 (1 page)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (6 pages)
17 December 2014	Director's details changed for Mr Ralph Julian Elman on 28 October 2014 (2 pages)
17 December 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Ralph Julian Elman on 28 October 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Mary Bird on 28 October 2014 (2 pages)
17 December 2014	Secretary's details changed for Mrs Mary Bird on 28 October 2014 (1 page)
17 December 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (6 pages)
17 December 2014	Director's details changed for Mr Andrew John Bird on 28 October 2014 (3 pages)
17 December 2014	Director's details changed for Mr Andrew John Bird on 28 October 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Secretary's details changed for Mrs Mary Bird on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Secretary's details changed for Mrs Mary Bird on 14 July 2014 (1 page)
14 July 2014	Director's details changed for Mr Andrew John Bird on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Ralph Julian Elman on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Andrew John Bird on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Ralph Julian Elman on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
8 January 2014	Director's details changed for Mrs Mary Bird on 8 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Ralph Julian Elman on 8 December 2013 (2 pages)
8 January 2014	Director's details changed for Mrs Mary Bird on 8 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Ralph Julian Elman on 8 December 2013 (2 pages)
8 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (4 pages)
8 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (4 pages)
8 January 2014	Director's details changed for Mr Ralph Julian Elman on 8 December 2013 (2 pages)
8 January 2014	Director's details changed for Mrs Mary Bird on 8 December 2013 (2 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Secretary's details changed for Mrs Mary Bird on 27 November 2010 (1 page)
13 December 2010	Director's details changed for Mr Andrew John Bird on 27 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Andrew John Bird on 27 November 2010 (2 pages)
13 December 2010	Director's details changed for Mrs Mary Bird on 27 November 2010 (2 pages)
13 December 2010	Director's details changed for Ralph Julian Elman on 27 November 2010 (2 pages)
13 December 2010	Secretary's details changed for Mrs Mary Bird on 27 November 2010 (1 page)
13 December 2010	Director's details changed for Mrs Mary Bird on 27 November 2010 (2 pages)
13 December 2010	Director's details changed for Ralph Julian Elman on 27 November 2010 (2 pages)
17 August 2010	Appointment of Mrs Mary Bird as a director (3 pages)
17 August 2010	Appointment of Ralph Julian Elman as a director (3 pages)
17 August 2010	Appointment of Ralph Julian Elman as a director (3 pages)
17 August 2010	Appointment of Mrs Mary Bird as a director (3 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 January 2010	Company name changed 247 media network LIMITED\certificate issued on 16/01/10 CONNOT ‐ (3 pages)
16 January 2010	Company name changed 247 media network LIMITED\certificate issued on 16/01/10 CONNOT ‐ (3 pages)
2 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
2 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2007	Return made up to 28/11/06; full list of members (6 pages)
29 January 2007	Return made up to 28/11/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 December 2005	Return made up to 28/11/05; full list of members (6 pages)
15 December 2005	Return made up to 28/11/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Company name changed activa communications LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed activa communications LIMITED\certificate issued on 17/12/04 (2 pages)
2 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 10A guildford road woking surrey (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 10A guildford road woking surrey (1 page)
12 January 2004	Company name changed netdirectories uk LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed netdirectories uk LIMITED\certificate issued on 12/01/04 (2 pages)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD (1 page)
24 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Ad 06/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2001	Ad 06/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT (1 page)
15 December 2000	Incorporation (14 pages)
15 December 2000	Incorporation (14 pages)