Company Name1st Media Hosting Ltd
DirectorsFariborz Khoushpeyman and Carolyn Jane Khoushpeyman
Company StatusActive
Company Number07789968
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Fariborz Khoushpeyman
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Copperfield House
Henry Dickens Court St Ann's Road
London
W11 4DL
Director NameMrs Carolyn Jane Khoushpeyman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(10 years after company formation)
Appointment Duration2 years, 6 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address20 Copperfield House
Henry Dickens Court St Anns Road
London
W11 4DL

Location

Registered AddressAcorn House
33 Churchfield Road
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Fariborz Khoushpeyman
100.00%
Ordinary

Financials

Year2014
Net Worth£260
Cash£66
Current Liabilities£7,831

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023Compulsory strike-off action has been discontinued (1 page)
18 October 2023Micro company accounts made up to 30 September 2022 (4 pages)
17 October 2023Confirmation statement made on 28 September 2023 with updates (5 pages)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
26 October 2022Confirmation statement made on 28 September 2022 with updates (5 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
18 November 2021Confirmation statement made on 28 September 2021 with updates (5 pages)
28 October 2021Appointment of Mrs Carolyn Jane Khoushpeyman as a director on 13 October 2021 (2 pages)
25 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Confirmation statement made on 28 September 2020 with updates (5 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
3 October 2019Confirmation statement made on 28 September 2019 with updates (5 pages)
22 July 2019Micro company accounts made up to 30 September 2018 (4 pages)
22 November 2018Confirmation statement made on 28 September 2018 with updates (5 pages)
1 September 2018Compulsory strike-off action has been discontinued (1 page)
29 August 2018Micro company accounts made up to 30 September 2017 (3 pages)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
30 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
15 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(3 pages)
9 October 2013Director's details changed for Mr Fariborz Khoushpeyman on 29 April 2013 (2 pages)
9 October 2013Director's details changed for Mr Fariborz Khoushpeyman on 29 April 2013 (2 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)