1 Media Limited

Company Registration Number: 06017972

Company registered in England and Wales

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1 Media Limited is a Private Company Limited by Shares first registered on 4 December 2006. Its current registered address is in Carnforth, Lancashire.

Registered Address

UNIT 3A KIRKBY LONSDALE
BUSINESS PARK KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2GT

There are 4 companies currently registered at this postcode, including this one.

All companies at LA6 2GT

Registration Data

Company Number

06017972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £108,455£121,280£120,915£134,350£122,940£98,293£93,302£86,870£80,917£0
Current Assets £76,887£117,725£92,914£103,961£81,713£62,260£35,894£43,156£26,868£0
of which Cash £28,220£41,004£37,224£40,197£23,740£42,358£17,015£12,854£6,459£0
Total Assets £185,342£239,005£213,829£238,311£204,653£160,553£129,196£130,026£107,785£0
Current Liabilities £57,413£75,057£47,374£70,857£70,018£56,046£51,883£53,926£62,346£0
Net Current Assets £19,474£42,668£45,540£33,104£11,695£6,214£-15,989£-10,770£-35,478£0
Total Net Worth £127,929£163,948£166,455£167,454£134,635£104,507£77,313£76,100£45,439£0

Previous Names

No previous names

Company Officers

  • FARMER, Ruth Fiona

    Secretary

    Appointed on 4 December 2006

     

    Ford House
    Low Bentham Road
    Bentham
    Lancaster
    LA2 7BS
    United Kingdom

  • FARMER, Leslie

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1970

    Ford House
    Low Bentham Road
    Bentham
    Lancaster
    LA2 7BS
    United Kingdom

  • FARMER, Ruth Fiona

    Director

    Appointed on 4 December 2006

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    65
    Pear Tree Park
    Holme
    Carnforth
    Lancashire
    LA6 1SD

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

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUNDT. Transaction: MzE2Njg4ODk0NmFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXGD9T. Transaction: MzE2NDU5OTA2NWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0EOX. Transaction: MzEzNzYwMzY5NGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DPAX. Transaction: MzEzNzUyNDQ4OWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5HIY. Transaction: MzExNDc3ODE0OGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH2YI. Transaction: MzExMzQ3NzIxMGFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Leslie Farmer on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3HY605D. Transaction: MzEwODg4MTExOWFkaXF6a2N4.

  8. 6 October 2014 Secretary's details changed for Ruth Fiona Farmer on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X3HY602Y. Transaction: MzEwODg4MTExNWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FX2I. Transaction: MzA5MjI1OTk4MGFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN4B0P. Transaction: MzA4OTM2OTg3M2FkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFTEJ. Transaction: MzA3MDA5NTE3MmFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3O0O0. Transaction: MzA2OTg2ODY5OWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ44G8. Transaction: MzA0OTUwMTE1NmFkaXF6a2N4.

  14. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP6BWZ3E. Transaction: MzA0NjkzNTE5NmFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XN3QURA8. Transaction: MzAzMTQ1OTE4M2FkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJW32MQ6. Transaction: MzAyMjA4MjgxM2FkaXF6a2N4.

  17. 16 August 2010 Termination of appointment of Ruth Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXV84ML8. Transaction: MzAyMTQ1MjUzMGFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAXZEGDA. Transaction: MzAwNjEzMDEzMmFkaXF6a2N4.

  19. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8SNPAOK. Transaction: MjAzNTA1NDEwMWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7ER78D. Transaction: MjAyNTM2NzAwNmFkaXF6a2N4.

  21. 9 February 2009 Director and secretary's change of particulars / ruth farmer / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7EQ78C. Transaction: MjAyNTM2Njk5NGFkaXF6a2N4.

  22. 25 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABCV43ED. Transaction: MjAxNDEyMjcwN2FkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5OI71OH. Transaction: MjAwOTYyNzkyNGFkaXF6a2N4.

  24. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NDExMmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NzIwOGFkaXF6a2N4.

  26. 5 December 2007 Registered office changed on 05/12/07 from: 328 white cross, south road lancaster lancashire LA1 4XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA2MTc5MmFkaXF6a2N4.

  27. 27 November 2007 Accounting reference date shortened from 31/12/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwMzQzNmFkaXF6a2N4.

  28. 4 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk5NjU0N2FkaXF6a2N4.

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