1c1 Media Limited

Company Registration Number: 05889260

Company registered in England and Wales

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1c1 Media Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1771 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

05889260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £22,173£21,827£23,717£20,164£17,778£29,738£19,048£16,637£15,428£8,755
of which Cash £12,723£14,027£13,817£9,070£9,924£15,698£4,580£16,637£8,736£7,655
Total Assets £22,173£21,827£23,717£20,164£17,778£29,738£19,048£16,637£15,428£8,755
Current Liabilities £17,734£17,613£19,586£20,101£17,801£25,005£19,048£15,222£14,012£8,750
Net Current Assets £4,439£4,214£4,131£63£-23£4,733£0£1,415£1,416£5
Total Net Worth £4,439£4,713£5,130£62£113£5,006£0£1,415£1,416£5

Previous Names

No previous names

Company Officers

  • IRVINE, Melissa Anne

    Secretary

    Appointed on 4 August 2007

     

    53 Harvard Court
    Honeybourne Road
    London
    NW6 1HN

  • NICHOLAS, Alexandra

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1979

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 3 August 2007

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2006

    Resigned on 15 August 2006

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W6KL6. Transaction: MzE3OTU2NzYxMGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CTOUO. Transaction: MzE3MjU0NDc0N2FkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6OOO. Transaction: MzE1MzI0MTYzMGFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RV58I. Transaction: MzE0NzM0MDkxMGFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATC997. Transaction: MzEyNjMzOTQzNmFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SAZ4R. Transaction: MzExOTcyMjk4N2FkaXF6a2N4.

  7. 8 September 2014 Director's details changed for Alexandra Nicholas on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3FZVW54. Transaction: MzEwNzExNzIzOGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B66VJV. Transaction: MzEwMjk2MDk3MmFkaXF6a2N4.

  9. 1 July 2014 Director's details changed for Alexandra Nicholas on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X3B66VJN. Transaction: MzEwMjk2MDYzOGFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34128NT. Transaction: MzA5NjY0MTMwMGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRIYA9. Transaction: MzA4MDgzNjMyNmFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2636OZD. Transaction: MzA3NjA5OTQzMGFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBA14I. Transaction: MzA2MDExNjI2MGFkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NLJJF. Transaction: MzA1NTY3ODQ1NGFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X677AVRD. Transaction: MzA0MDMxMzc5NGFkaXF6a2N4.

  16. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF3PHTHV. Transaction: MzAzNjAzNTg3MmFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XY2D5LNN. Transaction: MzAxOTQ0MjgxM2FkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Alexandra Nicholas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY2D4LNM. Transaction: MzAxOTQ0MTE5MmFkaXF6a2N4.

  19. 23 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LZE6JE9A. Transaction: MzAwMTM0ODc0OWFkaXF6a2N4.

  20. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ012B67. Transaction: MjAzNjI3MjY5NGFkaXF6a2N4.

  21. 4 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L81H18M6. Transaction: MjAyOTg5MDE5NWFkaXF6a2N4.

  22. 18 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJEG2DA. Transaction: MjAxMTIzNjQ0MmFkaXF6a2N4.

  23. 18 August 2008 Director's change of particulars / alexandra nicholas / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJEI2DC. Transaction: MjAxMTIzNjI2NWFkaXF6a2N4.

  24. 7 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LP7FCYLR. Transaction: MjAwMjc2MjM1MmFkaXF6a2N4.

  25. 21 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2OTIwOWFkaXF6a2N4.

  26. 11 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI0NTU5NmFkaXF6a2N4.

  27. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2NjU1M2FkaXF6a2N4.

  28. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyOTY5N2FkaXF6a2N4.

  29. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzNTQzNWFkaXF6a2N4.

  30. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzIzMDE2NmFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:23:17 +0100