1lovemedia Limited

Company Registration Number: 05775048

Company registered in England and Wales

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1lovemedia Limited is a Private Company Limited by Shares first registered on 10 April 2006. It was dissolved on 24 November 2015.

Registered Address

Hamilton House
80 Stokes Croft
Bristol
BS1 3QY

There are 81 companies currently registered at this postcode, including this one.

All companies at BS1 3QY

Registration Data

Company Number

05775048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 April 2006

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

10 April 2014

Returns Next Due

8 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £65,515£68,596£71,984£23,106£34,093
Current Assets £182£5,312£937£2,671£2,850
of which Cash £0£0£0£0£0
Total Assets £65,697£73,908£72,921£25,777£36,943
Current Liabilities £32,826£39,594£37,486£13,671£18,085
Net Current Assets £-32,644£-34,282£-36,549£-11,000£-15,235
Total Net Worth £32,871£34,314£35,435£12,106£18,858

Previous Names

No previous names

Company Officers

  • JOHN, Bethany

    Secretary

    Appointed on 10 April 2006

     

    32 Romney Avenue
    Bristol
    BS7 9TN

  • JOHN, Vincent

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Director / Producer

    Month of birth: March 1974

    32 Romney Avenue
    Bristol
    BS7 9TN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMzMTAwMWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE0MzM4NmFkaXF6a2N4.

  3. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066EIQ. Transaction: MzExNjQyNDI1N2FkaXF6a2N4.

  4. 16 August 2014 Amended total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A3DP0INS. Transaction: MzEwNTQ1MjYwM2FkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJADK. Transaction: MzEwMDUzMDk1MWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POHRT. Transaction: MzA5MzcxNzA0OWFkaXF6a2N4.

  7. 6 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27T89OR. Transaction: MzA3NzQ4NTA1OWFkaXF6a2N4.

  8. 16 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWTAFK. Transaction: MzA3MTIwNjk5NmFkaXF6a2N4.

  9. 18 July 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A1DD3XYB. Transaction: MzA2MTAxNTg0NGFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1CVXAVS. Transaction: MzA2MDYzMTAxN2FkaXF6a2N4.

  11. 11 July 2012 Director's details changed for Vincent John on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVXAVK. Transaction: MzA2MDU4MzEwMWFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PU6NK. Transaction: MzA1MzM2OTc5MWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB5NFW6H. Transaction: MzA0MTE2MjAyOGFkaXF6a2N4.

  14. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A38KLRZG. Transaction: MzAzMzA1OTQ5OGFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XJHGZKNJ. Transaction: MzAxNzAyMzMyMGFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X950YIPG. Transaction: MzAxMjQxMDA0MWFkaXF6a2N4.

  17. 3 June 2009 Registered office changed on 03/06/2009 from 32 romney avenue bristol BS7 9TN [View PDF]

    Category: Address. Type: 287. Barcode: XHXNDADY. Transaction: MjAzNDIxNDQ4NmFkaXF6a2N4.

  18. 2 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXKMAD4. Transaction: MjAzNDIxNDAzOGFkaXF6a2N4.

  19. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARD737RM. Transaction: MjAyNzQyODE2MGFkaXF6a2N4.

  20. 16 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YS60OO. Transaction: MjAwOTExNzUyOGFkaXF6a2N4.

  21. 18 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7YS30OL. Transaction: MjAwNzQyOTc5MGFkaXF6a2N4.

  22. 18 June 2008 Director's change of particulars / vincent john / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7YS50ON. Transaction: MjAwNzQyOTc5NmFkaXF6a2N4.

  23. 18 June 2008 Secretary's change of particulars / bethany john / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7YS40OM. Transaction: MjAwNzQyOTc5M2FkaXF6a2N4.

  24. 5 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUyODU5OWFkaXF6a2N4.

  25. 4 September 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4NTE4MmFkaXF6a2N4.

  26. 4 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgxNzc0MGFkaXF6a2N4.

  27. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA2OTIxMmFkaXF6a2N4.

  28. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA2OTY2OGFkaXF6a2N4.

  29. 15 June 2006 Registered office changed on 15/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwMDIzOGFkaXF6a2N4.

  30. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ1NDIzMGFkaXF6a2N4.

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