1.21 Media Communications Limited

Company Registration Number: 04491218

Company registered in England and Wales

Approximate Location Map
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1.21 Media Communications Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in Gloucestershire.

Registered Address

3 KEBLE CLOSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1UN

There are 2 companies currently registered at this postcode, including this one.

All companies at GL7 1UN

Registration Data

Company Number

04491218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

60100 - Radio broadcasting

60200 - Television programming and broadcasting activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£100£100
Current Assets £100£100£100£100£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £50£50£50£50£50£50
Net Current Assets £50£50£50£50£-50£-50
Total Net Worth £50£50£50£50£50£50

Previous Names

No previous names

Company Officers

  • GREY, Susan Mary

    Secretary

    Appointed on 22 July 2002

     

    Nationality: Uk

    Occupation: Accounts Clerk

    43 Pheasant Way
    Cirencester
    Gloucestershire
    GL7 1BJ

  • DYER, Ross Timothy

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1977

    6
    Wyeth Drive
    Bloomfield
    Connecticut
    06002
    Usa

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CX310R. Transaction: MzE1NTAxMjU3MmFkaXF6a2N4.

  2. 31 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3DQ9. Transaction: MzE1NDEyMjE4NmFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRNTZL. Transaction: MzEyODE1ODcxNWFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46WLLCX. Transaction: MzEyMjg2OTIwM2FkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOEF8G. Transaction: MzEwNzg5OTY1OGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERWBPS. Transaction: MzEwNjAxNTYyNGFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3Y0O. Transaction: MzA4MjI0Nzg0M2FkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E3261. Transaction: MzA3ODg0NjEzOGFkaXF6a2N4.

  9. 4 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTJRN. Transaction: MzA2MTkyNTgxNmFkaXF6a2N4.

  10. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDUXHD. Transaction: MzA2MDE3NDcwM2FkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XALTLW57. Transaction: MzA0MTA4MjM0N2FkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASB4AVZL. Transaction: MzA0MDgzOTI1N2FkaXF6a2N4.

  13. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2P9LPUE. Transaction: MzAyODcxNjc0NmFkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XUIJCMB1. Transaction: MzAyMTAyNTA0OGFkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Ross Timothy Dyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUIJBMB0. Transaction: MzAyMDkzNDgzMmFkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Ross Timothy Dyer on 25 November 2008 [View PDF]

    Action Date: 25 November 2008. Category: Officers. Type: CH01. Barcode: XTFUAM94. Transaction: MzAyMDc5ODA5OGFkaXF6a2N4.

  17. 20 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWX0XFS7. Transaction: MzAwNTMzOTkwOWFkaXF6a2N4.

  18. 25 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAXRBUX. Transaction: MjAzNzg3MDk0M2FkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYHFZ429. Transaction: MjAxNTk2MDMxNGFkaXF6a2N4.

  20. 1 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZON1WL. Transaction: MjAxMDE1MTg1MmFkaXF6a2N4.

  21. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNjUxMmFkaXF6a2N4.

  22. 13 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5ODY0MGFkaXF6a2N4.

  23. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NDkyMWFkaXF6a2N4.

  24. 26 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyNTE4M2FkaXF6a2N4.

  25. 10 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDY5MTMxMWFkaXF6a2N4.

  26. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTU3ODE0MmFkaXF6a2N4.

  27. 9 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI2MTI3MGFkaXF6a2N4.

  28. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTMxMjYxMmFkaXF6a2N4.

  29. 2 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI3MTcwMGFkaXF6a2N4.

  30. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDYzMDAzN2FkaXF6a2N4.

  31. 9 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgyMjczNWFkaXF6a2N4.

  32. 16 May 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzA5Nzg3MWFkaXF6a2N4.

  33. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQwMDM1MWFkaXF6a2N4.

  34. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1OTk0M2FkaXF6a2N4.

  35. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4MDYyMGFkaXF6a2N4.

  36. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxMjY2MWFkaXF6a2N4.

  37. 31 July 2002 Registered office changed on 31/07/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY4NTEwMGFkaXF6a2N4.

  38. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcyNTY0MGFkaXF6a2N4.

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