| Company Name | 1010 Media Limited |
|---|---|
| Director | Andrew James Chapman |
| Company Status | Active |
| Company Number | 06926880 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Chapman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Internet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cromwells Meadow Crediton Devon EX17 1JZ |
| Secretary Name | Miss Lucy Hutchings |
|---|---|
| Status | Current |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Cromwells Meadow Crediton Devon EX17 1JZ |
| Director Name | Mr Tim Harman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 05 August 2009) |
| Role | Business Owner |
| Correspondence Address | Plaza Sacrament, 2 Benimaurell Vall De Laguar Alicante 03791 |
Contact
| Website | www.1010media.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,193 |
| Cash | £13,439 |
| Current Liabilities | £12,194 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (10 pages) |
| 12 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (10 pages) |
| 5 June 2022 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 20-22 Wenlock Road London N1 7GU on 5 June 2022 (1 page) |
| 28 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (10 pages) |
| 10 August 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 20 June 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
| 21 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 13 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 24 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 24 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 24 February 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 24 February 2012 (1 page) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 18 May 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 6 August 2009 | Appointment terminated director tim harman (1 page) |
| 6 August 2009 | Appointment terminated director tim harman (1 page) |
| 23 July 2009 | Director appointed mr tim harman (1 page) |
| 23 July 2009 | Director appointed mr tim harman (1 page) |
| 8 June 2009 | Incorporation (14 pages) |
| 8 June 2009 | Incorporation (14 pages) |