968 Media Limited

Company Registration Number: 05349667

Company registered in England and Wales

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968 Media Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in London.

Registered Address

SUITE 3.18
83 VICTORIA STREET
LONDON
UNITED KINGDOM
SW1H 0HW

There are 150 companies currently registered at this postcode, including this one.

All companies at SW1H 0HW

Registration Data

Company Number

05349667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,350,625£1,403,106£18,934£179,288£0£0
Current Assets £184,905£149,360£28,473£34,951£2£2
of which Cash £23,820£13,410£0£2,000£2£2
Total Assets £1,535,530£1,552,466£47,407£214,239£2£2
Current Liabilities £3,706£17,314£4,900£12,858£0£0
Net Current Assets £181,199£132,046£23,573£22,093£2£2
Total Net Worth £1,531,824£1,535,152£42,507£201,381£2£2

Previous Names

  • PIPEJOIN LIMITED, active until 3 February 2011
  • ERN DATA LIMITED, active until 13 August 2010
  • ANGLO-ARABIAN TRADING LIMITED, active until 2 August 2005

Company Officers

  • BOYNE, Linden James Hastings

    Secretary

    Appointed on 2 August 2010

     

    Suite 3.18
    83 Victoria Street
    London
    SW1H 0HW
    United Kingdom

  • BOWEN, Alan Geoffrey Robin

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Suite 3.18
    83 Victoria Street
    London
    SW1H 0HW
    United Kingdom

  • BOYNE, Linden James Hastings

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Suite 3.18
    83 Victoria Street
    London
    SW1H 0HW
    United Kingdom

  • COLANTE LIMITED

    Corporate Secretary

    Appointed on 1 September 2006

    Resigned on 2 August 2010

    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar

  • PROFESSIONAL & GENERAL LTD

    Corporate Secretary

    Appointed on 8 June 2005

    Resigned on 1 September 2006

    Savannah House 5th Floor
    11 Charles Ii Street
    London
    SW1Y 4QU

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2005

    Resigned on 8 June 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • DICKIE, Brian James

    Director

    Appointed on 2 August 2010

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Suite 114
    First Floor
    118 Piccadilly Mayfair
    London
    W1J 7NW
    United Kingdom

  • GREENFIELD CAPITAL INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 1 September 2006

    Resigned on 2 August 2010

    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar

  • PROFESSIONAL & GENERAL LTD

    Corporate Director

    Appointed on 8 June 2005

    Resigned on 1 September 2006

    Savannah House 5th Floor
    11 Charles Ii Street
    London
    SW1Y 4QU

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 February 2005

    Resigned on 8 June 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV1PF5. Transaction: MzE2MDkzMzI0MWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9H03. Transaction: MzE0MTkwNTM5NWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XZFTSR. Transaction: MzEzOTAwNDgxN2FkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X416G5Y1. Transaction: MzExNzIxNDkzMmFkaXF6a2N4.

  5. 8 September 2014 Registered office address changed from Mulberry House, Suites 21 & 22 583 Fulham Road London SW6 5UA England to Suite 1.18 83 Victoria Street London SW1H 0HW on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSCRK. Transaction: MzEwNzA4MzY4MGFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1Y9VD. Transaction: MzEwNTM2NTc3M2FkaXF6a2N4.

  7. 11 August 2014 Registered office address changed from Mulberry House Suites 21 & 22 Victoria House 583 Fulham Road London SW6 5UA to Mulberry House, Suites 21 & 22 583 Fulham Road London SW6 5UA on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1XFLN. Transaction: MzEwNTM1NzE2MmFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X340XYOW. Transaction: MzA5NjU1NDQyM2FkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YRIZ0G. Transaction: MzA5MTg2MzMyMmFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5D9K. Transaction: MzA3MzA2MTI0OGFkaXF6a2N4.

  11. 25 October 2012 Registered office address changed from Suite 114 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9EO1S. Transaction: MzA2NjQ3MzYyNmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17Y22TK. Transaction: MzA1NjY5NzI1N2FkaXF6a2N4.

  13. 25 April 2012 Appointment of Mr Linden James Hastings Boyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L6HLM. Transaction: MzA1NjQ2NDgwNWFkaXF6a2N4.

  14. 25 April 2012 Termination of appointment of Brian Dickie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L5TD6. Transaction: MzA1NjQ1Njg5N2FkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X127IR1C. Transaction: MzA1MjAwMzA0M2FkaXF6a2N4.

  16. 29 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APY76W6C. Transaction: MzA0MTMwMDg2MmFkaXF6a2N4.

  17. 16 May 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AFB2PU3O. Transaction: MzAzNzIwODA3OGFkaXF6a2N4.

  18. 14 April 2011 Registered office address changed from 118 Piccadilly Suite 14, 1St Floor London W1J 7NW United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCCBMT9K. Transaction: MzAzNTU2ODkzNWFkaXF6a2N4.

  19. 13 April 2011 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XCC6TT9M. Transaction: MzAzNTU2ODcyMGFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPTCBRIB. Transaction: MzAzMTkzMDIyNmFkaXF6a2N4.

  21. 3 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF99ARAI. Transaction: MzAzMTYyMDcyOWFkaXF6a2N4.

  22. 3 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFE3RRAY. Transaction: MzAzMTYyMDQ1M2FkaXF6a2N4.

  23. 27 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTIzMjI0MGFkaXF6a2N4.

  24. 27 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHWF7R44. Transaction: MzAzMTIzMjEwN2FkaXF6a2N4.

  25. 28 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AN6NEOME. Transaction: MzAyNjA1NTQ5N2FkaXF6a2N4.

  26. 13 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARWC8MFI. Transaction: MzAyMTM0OTYzNmFkaXF6a2N4.

  27. 13 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARWC7MFH. Transaction: MzAyMTM0OTQ1NmFkaXF6a2N4.

  28. 6 August 2010 Appointment of Mr Alan Geoffrey Robin Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU9FTMB5. Transaction: MzAyMDkxMzU0OWFkaXF6a2N4.

  29. 6 August 2010 Termination of appointment of Greenfield Capital International Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU9B9MBH. Transaction: MzAyMDkxMzMwNmFkaXF6a2N4.

  30. 6 August 2010 Appointment of Mr Brian James Dickie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU99WMB2. Transaction: MzAyMDkxMzIzN2FkaXF6a2N4.

  31. 6 August 2010 Appointment of Mr Linden James Hastings Boyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU8SBMBZ. Transaction: MzAyMDkxMjIzOWFkaXF6a2N4.

  32. 6 August 2010 Termination of appointment of Colante Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU8P0MBL. Transaction: MzAyMDkxMjA4OWFkaXF6a2N4.

  33. 4 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP98YH7P. Transaction: MzAwODYyNDEwOGFkaXF6a2N4.

  34. 3 February 2010 Director's details changed for Greenfield Capital International Limited on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH02. Barcode: XP98XH7O. Transaction: MzAwODYyMTExNWFkaXF6a2N4.

  35. 3 February 2010 Secretary's details changed for Colante Limited on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XP98WH7N. Transaction: MzAwODYyMTExNGFkaXF6a2N4.

  36. 6 August 2009 Director's change of particulars / greenfield capital international LIMITED / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKDV2C0G. Transaction: MjAzODcwMDEwN2FkaXF6a2N4.

  37. 3 August 2009 Secretary's change of particulars / colante LIMITED / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKQU8C0Y. Transaction: MjAzODM4MDEzMWFkaXF6a2N4.

  38. 1 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9T3H8NR. Transaction: MjAyOTcwNjUyNWFkaXF6a2N4.

  39. 12 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APH0M7V4. Transaction: MjAyNzk5NjQ5MGFkaXF6a2N4.

  40. 15 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1INF5LL. Transaction: MjAyMDI2MDY3NWFkaXF6a2N4.

  41. 11 December 2008 Director's change of particulars / sterling fcs LTD / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A36825JH. Transaction: MjAxOTkyNzU3M2FkaXF6a2N4.

  42. 5 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxODMxOGFkaXF6a2N4.

  43. 23 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0Mjg0M2FkaXF6a2N4.

  44. 5 July 2007 Registered office changed on 05/07/07 from: 5TH floor savannah house 11 charles ii street london SW1Y 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxNjE3NWFkaXF6a2N4.

  45. 21 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4MTc4MWFkaXF6a2N4.

  46. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3Njc1OGFkaXF6a2N4.

  47. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MTM4M2FkaXF6a2N4.

  48. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1ODMxOWFkaXF6a2N4.

  49. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1MjQ3M2FkaXF6a2N4.

  50. 12 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc1NDc3N2FkaXF6a2N4.

  51. 8 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY3MDQwMGFkaXF6a2N4.

  52. 2 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTI4NjQ3MWFkaXF6a2N4.

  53. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAyNTE4NmFkaXF6a2N4.

  54. 18 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4MzI0OGFkaXF6a2N4.

  55. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY3NzExNmFkaXF6a2N4.

  56. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU4NjkyNmFkaXF6a2N4.

  57. 16 June 2005 Registered office changed on 16/06/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk1NzIxM2FkaXF6a2N4.

  58. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIwMDg3MWFkaXF6a2N4.

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