Company Name345 Media Ltd
DirectorsRichard Peter James Hill and Kim Hill
Company StatusActive
Company Number08436635
CategoryPrivate Limited Company
Incorporation Date8 March 2013(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Peter James Hill
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2013(same day as company formation)
RoleFilm Technician
Country of ResidenceEngland
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Director NameMrs Kim Hill
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2022(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Richard Hill
51.00%
Ordinary A
49 at £1Kim Atkins
49.00%
Ordinary B

Financials

Year2014
Net Worth£3,160
Cash£23,034
Current Liabilities£22,407

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2023 (1 year ago)
Next Return Due22 March 2024 (overdue)

Filing History

14 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
14 April 2023Confirmation statement made on 8 March 2023 with updates (5 pages)
31 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
23 March 2022Confirmation statement made on 8 March 2022 with updates (5 pages)
21 February 2022Appointment of Mrs Kim Hill as a director on 24 January 2022 (2 pages)
23 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
20 October 2021Notification of Kim Hill as a person with significant control on 12 October 2021 (2 pages)
15 March 2021Confirmation statement made on 8 March 2021 with updates (5 pages)
2 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 June 2020Confirmation statement made on 8 March 2020 with updates (5 pages)
12 June 2020Change of details for Mr Richard Hill as a person with significant control on 10 June 2020 (2 pages)
12 June 2020Director's details changed for Richard Hill on 10 June 2020 (2 pages)
10 June 2020Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG to 1 Vicarage Lane Stratford London E15 4HF on 10 June 2020 (1 page)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 April 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
13 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
8 March 2013Incorporation (53 pages)
8 March 2013Incorporation (53 pages)