Company Name1848Media Limited
DirectorJulian Palmer
Company StatusActive
Company Number09377308
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Julian Palmer
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleVideo Production
Country of ResidenceEngland
Correspondence Address180c Tressillian Road
London
SE4 1XY
Director NameAlan Wigley
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2015(same day as company formation)
RoleVideo Production/Marketing
Country of ResidenceEngland
Correspondence Address180c Tressillian Road
London
SE4 1XY

Contact

Websitewww.1848media.com
Email address[email protected]
Telephone020 86912109
Telephone regionLondon

Location

Registered Address180c Tressillian Road
London
SE4 1XY
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardLadywell
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return7 January 2024 (3 months, 4 weeks ago)
Next Return Due21 January 2025 (8 months, 2 weeks from now)

Filing History

16 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
26 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
19 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
19 January 2022Notification of Julian Palmer as a person with significant control on 18 January 2022 (2 pages)
19 January 2022Termination of appointment of Alan Wigley as a director on 18 January 2022 (1 page)
19 January 2022Cessation of Alan Wigley as a person with significant control on 18 January 2022 (1 page)
27 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
15 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
13 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
13 January 2020Director's details changed for Alan Wigley on 13 January 2020 (2 pages)
13 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
16 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
11 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
18 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
29 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
30 November 2016Registered office address changed from Ivy Cottage Bunces Shaw Road Farley Hill Reading RG7 1UU United Kingdom to 180C Tressillian Road London SE4 1XY on 30 November 2016 (1 page)
30 November 2016Registered office address changed from Ivy Cottage Bunces Shaw Road Farley Hill Reading RG7 1UU United Kingdom to 180C Tressillian Road London SE4 1XY on 30 November 2016 (1 page)
1 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
(3 pages)
20 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
(3 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)