| Company Name | 58 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06990666 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Jonathan David Halling |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Fore Street Pinner HA5 2NQ |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Halling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,994 |
| Cash | £46,087 |
| Current Liabilities | £5,819 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 15 October 2020 | Change of details for Mr Jonathan David Halling as a person with significant control on 13 August 2020 (2 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 15 October 2020 | Director's details changed for Mr Jonathan David Halling on 13 August 2020 (2 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 18 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 19 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page) |
| 22 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Notification of Jonathan David Halling as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Jonathan David Halling as a person with significant control on 14 August 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Director's details changed for Mr Jonathan David Halling on 1 September 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Jonathan David Halling on 1 September 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Jonathan David Halling on 1 September 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 September 2012 | Director's details changed for Mr Jonathan David Halling on 6 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Director's details changed for Mr Jonathan David Halling on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Jonathan David Halling on 6 September 2012 (2 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 September 2010 | Director's details changed for Mr Jonathan David Halling on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Mr Jonathan David Halling on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Mr Jonathan David Halling on 1 October 2009 (2 pages) |
| 23 June 2010 | Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 23 June 2010 (1 page) |
| 14 August 2009 | Incorporation (17 pages) |
| 14 August 2009 | Incorporation (17 pages) |