123 Media Limited

Company Registration Number: 04738436

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
123 Media Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Bristol.

Registered Address

KINGSHILL FARM HOUSE
34 NORTH STREET NAILSEA
BRISTOL
BS48 4BS

There are 39 companies currently registered at this postcode, including this one.

All companies at BS48 4BS

Registration Data

Company Number

04738436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £41,781£0£0£0£0£0£0£0£0
of which Cash £30,061£0£0£0£0£0£0£0£0
Total Assets £41,781£0£0£0£0£0£0£0£0
Current Liabilities £37,544£0£0£0£0£0£0£0£0
Net Current Assets £4,237£0£0£0£0£0£0£0£0
Total Net Worth £5,197£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GALIMBERTI, Cristina

    Secretary

    Appointed on 17 April 2003

     

    Kingshill Farmhouse
    34 North Street
    Nailsea
    Bristol
    BS48 4BS
    England

  • GALIMBERTI, Cristina

    Director

    Appointed on 17 April 2003

     

    Nationality: Italian

    Occupation: Rights Manager

    Month of birth: July 1964

    Kingshill Farm
    House
    34 North Street Nailsea
    Bristol
    BS48 4BS
    England

  • NAPIER, Stuart Peter

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Tv Director Editor

    Month of birth: May 1965

    Kingshill Farmhouse
    34 North Street
    Nailsea
    Bristol
    BS48 4BS
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QK4KB. Transaction: MzE3Mzk1NzM5MGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL9ARE. Transaction: MzE1MzI5MjEzNmFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56V0IQW. Transaction: MzE0ODM4ODMyN2FkaXF6a2N4.

  4. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCTWY. Transaction: MzEzODcxNDIwOGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4691KGY. Transaction: MzEyMjExNjMwMGFkaXF6a2N4.

  6. 24 April 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X461ABTK. Transaction: MzEyMTg5ODA4NWFkaXF6a2N4.

  7. 25 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CWEJM3. Transaction: MzEwNDQxNTQzM2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1RS0. Transaction: MzA5OTIwNjIxNWFkaXF6a2N4.

  9. 17 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRU8GO. Transaction: MzA5MjgyNTAxM2FkaXF6a2N4.

  10. 22 April 2013 Registered office address changed from Kingshill Farmhouse 34 North Street Nailsea Bristol BS48 4BS England on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LF9Y0. Transaction: MzA3NjU0Njg1NWFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26LF9VT. Transaction: MzA3NjYzNjU0MGFkaXF6a2N4.

  12. 22 April 2013 Registered office address changed from Kingshill Farm House 34 North Street Nailsea Bristol BS48 4BS England on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LF8WQ. Transaction: MzA3NjU0NjY3OGFkaXF6a2N4.

  13. 22 April 2013 Secretary's details changed for Cristina Galimberti on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH03. Barcode: X26LF9V5. Transaction: MzA3NjU0Njg5MGFkaXF6a2N4.

  14. 22 April 2013 Director's details changed for Cristina Galimberti on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: X26LF9VD. Transaction: MzA3NjU0Njg3MGFkaXF6a2N4.

  15. 22 April 2013 Director's details changed for Stuart Peter Napier on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: X26LF9VL. Transaction: MzA3NjU0Njg5MWFkaXF6a2N4.

  16. 22 April 2013 Registered office address changed from Kingshill Farmhouse 36 North Street Nailsea Bristol BS48 4BS on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26LF9UX. Transaction: MzA3NjU0Njg4NGFkaXF6a2N4.

  17. 18 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206Y40R. Transaction: MzA3MTMzNDA4MGFkaXF6a2N4.

  18. 22 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEQEB. Transaction: MzA1NjIzODg0OGFkaXF6a2N4.

  19. 31 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AB7ZVUHX. Transaction: MzAzODAyMDM5M2FkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGJVKTNR. Transaction: MzAzNjIyOTI4OWFkaXF6a2N4.

  21. 23 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7LUHNKK. Transaction: MzAyMzgzNjU4NmFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XSHZ5JSL. Transaction: MzAxNTA3NjkwOWFkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Stuart Peter Napier on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSHZ4JSK. Transaction: MzAxNTA3NjY1MWFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Cristina Galimberti on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSHZ3JSJ. Transaction: MzAxNTA3NjY1MGFkaXF6a2N4.

  25. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSHJ6FXZ. Transaction: MzAwNTQ3MTE2NWFkaXF6a2N4.

  26. 7 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBINO9MW. Transaction: MjAzMjM4OTIxMWFkaXF6a2N4.

  27. 28 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A501U1P0. Transaction: MjAwOTc3ODQ4OWFkaXF6a2N4.

  28. 24 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWL5MZ59. Transaction: MjAwNDA0MDQwOGFkaXF6a2N4.

  29. 2 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzA2N2FkaXF6a2N4.

  30. 11 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNjU5MmFkaXF6a2N4.

  31. 1 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyODY0MGFkaXF6a2N4.

  32. 6 July 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI3NTU4M2FkaXF6a2N4.

  33. 12 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5Njk3NTE4NWFkaXF6a2N4.

  34. 3 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3Nzk3MGFkaXF6a2N4.

  35. 29 July 2004 Registered office changed on 29/07/04 from: 23 haverstock road bristol avon BS4 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMxNzU4OWFkaXF6a2N4.

  36. 6 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAzMzMxMGFkaXF6a2N4.

  37. 19 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5NjYyMGFkaXF6a2N4.

  38. 4 May 2003 Registered office changed on 04/05/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjkxNTE1M2FkaXF6a2N4.

  39. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwOTMwMGFkaXF6a2N4.

  40. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3MTYzM2FkaXF6a2N4.

  41. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQxMTk4OGFkaXF6a2N4.

  42. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNjY0OGFkaXF6a2N4.

  43. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc1ODQ3M2FkaXF6a2N4.

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