| Company Name | 1080 Media Organisation Limited |
|---|---|
| Directors | Clifford Webb and Bettina Salzmann |
| Company Status | Active |
| Company Number | 06565472 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59133 | Television programme distribution activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Clifford Webb |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Director Name | Mrs Bettina Salzmann |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 October 2009(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
Contact
| Website | 1080media.org |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87411310 |
| Telephone region | London |
Location
| Registered Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Clifford Webb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,991 |
| Cash | £29,359 |
| Current Liabilities | £48,977 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 day from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 9 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 9 March 2023 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 3 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 29 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 29 January 2021 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 19 June 2020 | Director's details changed for Mrs Bettina Salzmann on 10 June 2020 (2 pages) |
| 19 June 2020 | Director's details changed for Mr Clifford Webb on 10 June 2020 (2 pages) |
| 19 June 2020 | Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 (1 page) |
| 16 June 2020 | Director's details changed for Mr Clifford Webb on 9 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Mrs Bettina Salzmann on 9 June 2020 (2 pages) |
| 16 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 (1 page) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 16 May 2018 | Notification of Clifford Webb as a person with significant control on 15 April 2018 (2 pages) |
| 15 May 2018 | Withdrawal of a person with significant control statement on 15 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 May 2016 | Director's details changed for Mr Clifford Webb on 31 March 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Director's details changed for Mr Clifford Webb on 31 March 2016 (2 pages) |
| 31 May 2016 | Register inspection address has been changed from C/O Cwebb the Junior Academy Queen's Club Palliser Road London W14 9EQ United Kingdom to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ (1 page) |
| 31 May 2016 | Register inspection address has been changed from C/O Cwebb the Junior Academy Queen's Club Palliser Road London W14 9EQ United Kingdom to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ (1 page) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 July 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1V 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1V 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1V 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page) |
| 5 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Director's details changed for Mrs Bettina Salzmann on 30 April 2013 (2 pages) |
| 10 May 2014 | Director's details changed for Mr Clifford Webb on 30 April 2013 (2 pages) |
| 10 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Director's details changed for Mr Clifford Webb on 30 April 2013 (2 pages) |
| 10 May 2014 | Director's details changed for Mrs Bettina Salzmann on 30 April 2013 (2 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Register inspection address has been changed from Palliser House Palliser Road London W14 9EQ United Kingdom (1 page) |
| 16 April 2013 | Register inspection address has been changed from Palliser House Palliser Road London W14 9EQ United Kingdom (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Appointment of Mrs Bettina Salzmann as a director (2 pages) |
| 2 July 2010 | Appointment of Mrs Bettina Salzmann as a director (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 6 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 15 April 2008 | Incorporation (12 pages) |
| 15 April 2008 | Incorporation (12 pages) |