31 Media Limited

Company Registration Number: 06127830

Company registered in England and Wales

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31 Media Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in London.

Registered Address

41-42 DAISY BUSINESS PARK
19-35 SYLVAN GROVE
LONDON
UNITED KINGDOM
SE15 1PD

There are 66 companies currently registered at this postcode, including this one.

All companies at SE15 1PD

Registration Data

Company Number

06127830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £431,808£246,064£237,199£52,971£50,224£27,436£26,237
of which Cash £8,812£0£88,962£0£0£0£1,319
Total Assets £431,808£246,064£237,199£52,971£50,224£27,436£26,237
Current Liabilities £436,182£333,159£226,372£135,037£117,642£103,416£115,415
Net Current Assets £-4,374£-87,095£10,827£-82,066£-67,418£-75,980£-89,178
Total Net Worth £2,139£-79,003£17,169£-76,759£-66,815£-74,816£-86,716

Previous Names

No previous names

Company Officers

  • FARRELL, Alice Wendy

    Secretary

    Appointed on 26 February 2007

     

    23
    Meiros Way
    Ashington
    West Sussex
    RH20 3QB
    England

  • FARRELL, Ashley Grant

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    23
    Meiros Way
    Ashington
    West Sussex
    RH20 3QB
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A693MZBC. Transaction: MzE3ODg2NDA4NWFkaXF6a2N4.

  2. 7 April 2017 Satisfaction of charge 061278300001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A63U9PDN. Transaction: MzE3NDczNDI5OWFkaXF6a2N4.

  3. 6 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWIS8. Transaction: MzE3MDQxNTI5MGFkaXF6a2N4.

  4. 9 December 2016 Registration of charge 061278300001, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LHL7ZD. Transaction: MzE2NDAzNzk4OGFkaXF6a2N4.

  5. 29 July 2016 Current accounting period extended from 31 July 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5C8WDFT. Transaction: MzE1NDAxOTEwNWFkaXF6a2N4.

  6. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOC5V. Transaction: MzE0NzkwMTc5OGFkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53SLJJ6. Transaction: MzE0NTA1ODY3MmFkaXF6a2N4.

  8. 29 March 2016 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 41-42 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SL46Z. Transaction: MzE0NTA1NDA5OGFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44VIF8W. Transaction: MzEyMDc5MjU2N2FkaXF6a2N4.

  10. 16 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MB6EWI. Transaction: MzExMzM3OTUwOGFkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A365ZSIG. Transaction: MzA5ODgyNjY4M2FkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X36EP1UB. Transaction: MzA5ODYzNDY2NWFkaXF6a2N4.

  13. 23 April 2014 Director's details changed for Ashley Grant Farrell on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X36EP1U3. Transaction: MzA5ODYzNDM2M2FkaXF6a2N4.

  14. 23 April 2014 Secretary's details changed for Alice Wendy Farrell on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X36EP1TV. Transaction: MzA5ODYzNDM1OGFkaXF6a2N4.

  15. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27682B7. Transaction: MzA3NzM5Njg3MWFkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X242OLF6. Transaction: MzA3NDQzNjkxOWFkaXF6a2N4.

  17. 27 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: A17NTIE0. Transaction: MzA1NjYxNzUxM2FkaXF6a2N4.

  18. 16 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMQYY. Transaction: MzA1NDI1NTQ0NWFkaXF6a2N4.

  19. 18 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: AMT8VTCX. Transaction: MzAzNTc4MjI5MGFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XD7FPTBP. Transaction: MzAzNTcwMjY5M2FkaXF6a2N4.

  21. 25 May 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ATHARK7C. Transaction: MzAxNjI1Njg3NmFkaXF6a2N4.

  22. 25 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ATHAFK70. Transaction: MzAxNjI1Njc5OGFkaXF6a2N4.

  23. 25 May 2010 Statement of capital following an allotment of shares on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH01. Barcode: ATHAEK7Z. Transaction: MzAxNjI1NjY0MmFkaXF6a2N4.

  24. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjI1NTQyMmFkaXF6a2N4.

  25. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHJSJL5. Transaction: MzAxNDgyMzk4N2FkaXF6a2N4.

  26. 26 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X87BBIM2. Transaction: MzAxMjMwMDEwOWFkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Ashley Grant Farrell on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X87BAIM1. Transaction: MzAxMjI5OTU3M2FkaXF6a2N4.

  28. 26 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KTA8HA. Transaction: MjAyOTE0MzE0N2FkaXF6a2N4.

  29. 16 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0YN35MP. Transaction: MjAyMDM3NzAxOGFkaXF6a2N4.

  30. 9 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A497XYMB. Transaction: MjAwMjkzNzc3NWFkaXF6a2N4.

  31. 30 March 2007 Accounting reference date extended from 29/02/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzk3Nzk2MWFkaXF6a2N4.

  32. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjY1MTU0NGFkaXF6a2N4.

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