452 Media Limited

Company Registration Number: 05885291

Company registered in England and Wales

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452 Media Limited is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in East Sussex.

Registered Address

PRESTON PARK HOUSE, SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 643 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

05885291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £166£172£131£151£394£672£83£6,078£12,223£2,316
of which Cash £166£172£51£151£8£8£8£5,978£12,106£2,316
Total Assets £166£172£131£151£394£672£83£6,078£12,223£2,316
Current Liabilities £22,953£22,592£22,183£21,841£21,340£20,518£20,850£15,214£13,799£2,212
Net Current Assets £-22,787£-22,420£-22,052£-21,690£-20,946£-19,846£-20,767£-9,136£-1,576£104
Total Net Worth £-22,787£-22,420£-22,019£-21,623£-20,946£-19,846£-20,765£-8,919£-795£1,205

Previous Names

No previous names

Company Officers

  • MAGUIRE, Gerard Thomas

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Producer/Director

    Month of birth: February 1961

    Chapel Cottage
    1 Moulton Lane
    Boughton
    Northamptonshire
    NN2 8RG
    England

  • GARDNER, Carol Ann

    Secretary

    Appointed on 24 July 2006

    Resigned on 29 July 2009

    13 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HA

  • GARDNER, Carol Ann

    Director

    Appointed on 24 July 2006

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Producer

    Month of birth: June 1961

    13 Beaconsfield Villas
    Brighton
    East Sussex
    BN1 6HA

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

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0OTc5MWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDc1MjA2MGFkaXF6a2N4.

  3. 28 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HX09GH. Transaction: MzE2MDQyNDk5OWFkaXF6a2N4.

  4. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWD3CQ. Transaction: MzE1ODkwMjg1MmFkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXSNF. Transaction: MzE1MjQ5ODI3OGFkaXF6a2N4.

  6. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFHO7V. Transaction: MzEzNDUwOTczMGFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNFRL. Transaction: MzEyOTA5MjM5N2FkaXF6a2N4.

  8. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSQ0H. Transaction: MzExMTU2MDc3M2FkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTJPL. Transaction: MzEwNDM1MTgxMWFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZG5YQ. Transaction: MzA5MDQ3ODA5NGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXO2R. Transaction: MzA4MjQ3NjkwNmFkaXF6a2N4.

  12. 8 January 2013 Director's details changed for Gerard Thomas Maguire on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJOKA8. Transaction: MzA3MDYyOTY0MGFkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97H3L. Transaction: MzA2NTYwMDAwNWFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMCH5. Transaction: MzA2MjUxNTc3M2FkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIIM0ZQ8. Transaction: MzA0ODMwMDc0N2FkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XHCBEWP0. Transaction: MzA0MjA4NDAzNGFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV6CARY9. Transaction: MzAzMjg4OTAwNGFkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV693RYZ. Transaction: MzAzMjg4ODc3OWFkaXF6a2N4.

  19. 22 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzY0Mjk4MWFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XCGLSNK9. Transaction: MzAyMzU5NjQ3OGFkaXF6a2N4.

  21. 2 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxODcxMjY0OWFkaXF6a2N4.

  22. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxNTM4M2FkaXF6a2N4.

  23. 9 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XJUSRDY4. Transaction: MzAwMDQ1NzE4MGFkaXF6a2N4.

  24. 29 July 2009 Appointment terminated director carol gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKYDBYZ. Transaction: MjAzODE2MDc3NmFkaXF6a2N4.

  25. 29 July 2009 Appointment terminated secretary carol gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKPPBY2. Transaction: MjAzODE2MDE3NmFkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUL1X7TA. Transaction: MjAyNzA2MjMwMWFkaXF6a2N4.

  27. 5 January 2009 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ1W69N. Transaction: MjAyMjQ0Mzc5OWFkaXF6a2N4.

  28. 25 November 2008 Director and secretary's change of particulars / carol gardner / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QR7541. Transaction: MjAxODczMDU0M2FkaXF6a2N4.

  29. 25 November 2008 Director's change of particulars / gerard maguire / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QQG549. Transaction: MjAxODczMDUyNmFkaXF6a2N4.

  30. 12 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4MDM3MWFkaXF6a2N4.

  31. 27 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwOTc5MWFkaXF6a2N4.

  32. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY3NDY1MGFkaXF6a2N4.

  33. 7 August 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU1MTcwMGFkaXF6a2N4.

  34. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI4NzQzOWFkaXF6a2N4.

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