247 Media Limited

Company Registration Number: 04125925

Company registered in England and Wales

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247 Media Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in London.

Registered Address

8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD

There are 343 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

04125925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £177,523£156,443£172,962£189,055£220,064£155,553£100,083
of which Cash £70,760£30,605£73,183£399£86,389£19,419£9,565
Total Assets £177,523£156,443£172,962£189,055£220,064£155,553£100,083
Current Liabilities £117,527£138,929£138,457£158,462£174,601£176,588£134,421
Net Current Assets £59,996£17,514£34,505£30,593£45,463£-21,035£-34,338
Total Net Worth £83,949£39,137£66,592£58,538£70,102£-4,638£9,286

Previous Names

  • 247 MEDIA NETWORK LIMITED, active until 16 January 2010
  • ACTIVA COMMUNICATIONS LIMITED, active until 17 December 2004
  • NETDIRECTORIES UK LIMITED, active until 12 January 2004

Company Officers

  • BIRD, Mary

    Secretary

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Sales Executive

    8th Floor
    Becket House
    36 Old Jewry
    London
    EC2R 8DD
    England

  • BIRD, Andrew John

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    8th Floor
    Becket House
    36 Old Jewry
    London
    EC2R 8DD
    England

  • BIRD, Mary

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    8th Floor
    Becket House
    36 Old Jewry
    London
    EC2R 8DD
    England

  • ELMAN, Ralph Julian

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    8th Floor
    Becket House
    36 Old Jewry
    London
    EC2R 8DD
    England

  • BIRD, Andrew John

    Secretary

    Appointed on 15 December 2000

    Resigned on 10 November 2004

    Nationality: British

    154 Old Woking Road
    Woking
    Surrey
    GU22 8LE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BIRD, Mary

    Director

    Appointed on 15 December 2000

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    154 Old Woking Road
    Woking
    Surrey
    GU22 8LE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ8YFE. Transaction: MzE1NzYzMDczMWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4REBT. Transaction: MzEzOTMwMzk5OWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AHFV. Transaction: MzEzMjgyOTkxNWFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXVKAG. Transaction: MzExMzcxNjMyMmFkaXF6a2N4.

  5. 17 December 2014 Director's details changed for Mr Ralph Julian Elman on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3MXVKAC. Transaction: MzExMzcxNjE5MGFkaXF6a2N4.

  6. 17 December 2014 Director's details changed for Mr Andrew John Bird on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3MXVK9S. Transaction: MzExMzcxNjE4NmFkaXF6a2N4.

  7. 17 December 2014 Secretary's details changed for Mrs Mary Bird on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3MXVKHN. Transaction: MzExMzcxNjE4NGFkaXF6a2N4.

  8. 17 December 2014 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVK8G. Transaction: MzExMzcxNjE4MWFkaXF6a2N4.

  9. 17 December 2014 Director's details changed for Mrs Mary Bird on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3MXVKA0. Transaction: MzExMzcxNjE4OGFkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR4RZ6. Transaction: MzEwNzA4OTY3MGFkaXF6a2N4.

  11. 14 July 2014 Director's details changed for Mr Ralph Julian Elman on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TGKZ. Transaction: MzEwMzY4MjgzN2FkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Mr Andrew John Bird on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TG1E. Transaction: MzEwMzY4MjY0N2FkaXF6a2N4.

  13. 14 July 2014 Secretary's details changed for Mrs Mary Bird on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X3C3TF0R. Transaction: MzEwMzY4MjQyMWFkaXF6a2N4.

  14. 14 July 2014 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TE5S. Transaction: MzEwMzY4MjE2M2FkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F436. Transaction: MzA5MjI1MDg3N2FkaXF6a2N4.

  16. 8 January 2014 Director's details changed for Mrs Mary Bird on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4F42Q. Transaction: MzA5MjI1MDU0NmFkaXF6a2N4.

  17. 8 January 2014 Director's details changed for Mr Ralph Julian Elman on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4F42Y. Transaction: MzA5MjI1MDU0OGFkaXF6a2N4.

  18. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2EQ3RPK. Transaction: MzA4MzM5NjkzOWFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21FLV. Transaction: MzA2ODczOTc0MGFkaXF6a2N4.

  20. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7Q63. Transaction: MzA2NTE4MTE0NGFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK3BK. Transaction: MzA0ODc2MTI2NWFkaXF6a2N4.

  22. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3S0YXZA. Transaction: MzA0NDkzNjQ2NWFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X7E87PWI. Transaction: MzAyODcwNTY4MWFkaXF6a2N4.

  24. 13 December 2010 Secretary's details changed for Mrs Mary Bird on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH03. Barcode: X7E83PWE. Transaction: MzAyODcwNTU2NWFkaXF6a2N4.

  25. 13 December 2010 Director's details changed for Ralph Julian Elman on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X7E86PWH. Transaction: MzAyODcwNTUzOWFkaXF6a2N4.

  26. 13 December 2010 Director's details changed for Mrs Mary Bird on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X7E85PWG. Transaction: MzAyODcwNTUzNWFkaXF6a2N4.

  27. 13 December 2010 Director's details changed for Mr Andrew John Bird on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X7E84PWF. Transaction: MzAyODcwNTUzNGFkaXF6a2N4.

  28. 17 August 2010 Appointment of Mrs Mary Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKLTRMIE. Transaction: MzAyMTU1MDgyMGFkaXF6a2N4.

  29. 17 August 2010 Appointment of Ralph Julian Elman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKLTSMIF. Transaction: MzAyMTU1MDcxMmFkaXF6a2N4.

  30. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLL9QLX8. Transaction: MzAyMDM4ODQ5N2FkaXF6a2N4.

  31. 18 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XD52TGRH. Transaction: MzAwNzI3MjQxNWFkaXF6a2N4.

  32. 16 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALJZKGMZ. Transaction: MzAwNzIwMzk4NmFkaXF6a2N4.

  33. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1ODU1NWFkaXF6a2N4.

  34. 26 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIQM9A2P. Transaction: MjAzMzY5NjAzMmFkaXF6a2N4.

  35. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QWP57S. Transaction: MjAxODk5NjczN2FkaXF6a2N4.

  36. 10 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIC1630E. Transaction: MjAxMzE1NDQyM2FkaXF6a2N4.

  37. 26 February 2008 Registered office changed on 26/02/2008 from 154 old woking road woking surrey GU22 8LE

    Category: Address. Type: 287. Barcode: AYOGCXG1. Transaction: MjAwMDIzNzAxNGFkaXF6a2N4.

  38. 20 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3ODAzOGFkaXF6a2N4.

  39. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MTYxN2FkaXF6a2N4.

  40. 29 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyNTUwNmFkaXF6a2N4.

  41. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4ODc2M2FkaXF6a2N4.

  42. 15 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MjE4MWFkaXF6a2N4.

  43. 30 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MTE4MWFkaXF6a2N4.

  44. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjc2MDg3NWFkaXF6a2N4.

  45. 17 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTg2MzkyMmFkaXF6a2N4.

  46. 2 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5OTkyOWFkaXF6a2N4.

  47. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0OTQwNWFkaXF6a2N4.

  48. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NjM0NWFkaXF6a2N4.

  49. 11 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDcyNTgwN2FkaXF6a2N4.

  50. 19 January 2004 Registered office changed on 19/01/04 from: 10A guildford road woking surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY1NDIxNmFkaXF6a2N4.

  51. 12 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIyOTc1MGFkaXF6a2N4.

  52. 6 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5ODE2M2FkaXF6a2N4.

  53. 21 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDIzMjI5MmFkaXF6a2N4.

  54. 11 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY4NDYwMGFkaXF6a2N4.

  55. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDk0OTMwNWFkaXF6a2N4.

  56. 30 September 2002 Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYxNDI5OWFkaXF6a2N4.

  57. 24 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk4NTg0MWFkaXF6a2N4.

  58. 25 January 2001 Ad 06/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY4ODU0M2FkaXF6a2N4.

  59. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM5MzIxOGFkaXF6a2N4.

  60. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzOTM3NGFkaXF6a2N4.

  61. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkzNzMzMWFkaXF6a2N4.

  62. 2 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU5NjQxOGFkaXF6a2N4.

  63. 29 December 2000 Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc0MDI1MmFkaXF6a2N4.

  64. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzEzNzAxNGFkaXF6a2N4.

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