3ps Media Limited

Company Registration Number: 06415288

Company registered in England and Wales

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3ps Media Limited is a Private Company Limited by Shares first registered on 1 November 2007. Its current registered address is in London.

Registered Address

48 CHEVENING ROAD
LONDON
NW6 6DE

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 6DE

Registration Data

Company Number

06415288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,755£0£0£71£421£424£53,296
of which Cash £0£0£0£71£71£74£2,349
Total Assets £25,755£0£0£71£421£424£53,296
Current Liabilities £400£9,167£8,491£8,398£7,624£6,969£59,247
Net Current Assets £25,355£-9,167£-8,491£-8,327£-7,203£-6,545£-5,951
Total Net Worth £25,535£-8,987£-8,311£-8,147£-7,109£-6,451£5,726

Previous Names

No previous names

Company Officers

  • FAIRBARN, John Harry Magnus

    Secretary

    Appointed on 1 November 2007

     

    48
    Chevening Road
    London
    NW6 6DE
    United Kingdom

  • FAIRBARN, John Harry Magnus

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    48
    Chevening Road
    London
    NW6 6DE
    United Kingdom

  • MACMILLAN, David Maurice Benjamin, Hon

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: .

    Month of birth: March 1957

    50 Albermarle Street
    Albemarle Street
    London
    W1S 4BD
    England

  • VARGHESE, Abraham

    Director

    Appointed on 6 November 2015

     

    Nationality: Indian

    Occupation: .

    Month of birth: December 1977

    211 E 18th St.
    Apt La
    New York
    Ny 10003
    Usa

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2007

    Resigned on 1 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • DE FOREST KEYS, Alfred David

    Director

    Appointed on 10 September 2012

    Resigned on 5 June 2014

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1971

    95
    Lexington Ave
    New York
    New York 10021
    Usa

  • FAIRBARN, Lucinda Julia Meriel

    Director

    Appointed on 1 November 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: June 1971

    48 Chevening Road
    London
    NW6 6DE

  • KAVANAGH, Bruno John Raphael

    Director

    Appointed on 1 January 2009

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Multimedia Producer

    Month of birth: October 1969

    200
    West 20th Street
    Apartment 1408
    New York
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 1 November 2007

    Resigned on 1 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QKI1. Transaction: MzE2MjMzNTU2MWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A2112M. Transaction: MzE1MTY5OTY4MWFkaXF6a2N4.

  3. 10 March 2016 Director's details changed for Mr Abraham Varghese on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X52HQCEI. Transaction: MzE0MzgyNzU5MmFkaXF6a2N4.

  4. 1 March 2016 Appointment of Mr Abraham Varghese as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X51RG7TE. Transaction: MzE0Mjk4MzA5MWFkaXF6a2N4.

  5. 1 March 2016 Appointment of Hon. David Maurice Benjamin Macmillan as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X51RG4QR. Transaction: MzE0Mjk4MjM5MmFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU99T. Transaction: MzEzNTc1NTY1MGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK73K. Transaction: MzEzMjAyMDYwNGFkaXF6a2N4.

  8. 23 June 2015 Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Document replacement. Type: RP04. Barcode: A49QID3N. Transaction: MzEyNTY2MjUxNWFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ1TC. Transaction: MzExNDA3NjYxOGFkaXF6a2N4.

  10. 27 November 2014 Termination of appointment of Bruno John Raphael Kavanagh as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: TM01. Barcode: X3LK6I8Z. Transaction: MzExMjIzNzczM2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOLB6. Transaction: MzEwODU2NzUyMWFkaXF6a2N4.

  12. 30 June 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A3APJ8NV. Transaction: MzEwMjg0MDIxNGFkaXF6a2N4.

  13. 30 June 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: A3APJ8O3. Transaction: MzEwMjg0MDE1MGFkaXF6a2N4.

  14. 19 June 2014 Termination of appointment of Alfred De Forest Keys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADKTEA. Transaction: MzEwMjIxMTMyMmFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCG3MP. Transaction: MzA5MDgyNDUwOWFkaXF6a2N4.

  16. 16 December 2013 Director's details changed for Bruno John Raphael Kavanagh on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2NCG3MH. Transaction: MzA5MDgyNDE5M2FkaXF6a2N4.

  17. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQMNV. Transaction: MzA4NjQ2OTU5MGFkaXF6a2N4.

  18. 8 January 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9GOR. Transaction: MzA3MDcyOTQxMWFkaXF6a2N4.

  19. 4 January 2013 Appointment of Alfred David De Forest Keys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBPHQ3. Transaction: MzA3MDQ5MjM5MWFkaXF6a2N4.

  20. 4 January 2013 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1OBPHPV. Transaction: MzA3MDQ5MjMzMWFkaXF6a2N4.

  21. 4 January 2013 Sub-division of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH02. Barcode: A1OBPHPN. Transaction: MzA3MDQ5MjI3OGFkaXF6a2N4.

  22. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ5MjA2MmFkaXF6a2N4.

  23. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXN83F. Transaction: MzA2MDAxNjAzOGFkaXF6a2N4.

  24. 17 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XD80JZBB. Transaction: MzA0NzM1NzU2OWFkaXF6a2N4.

  25. 17 November 2011 Director's details changed for John Harry Magnus Fairbarn on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XD80IZBA. Transaction: MzA0NzM1NzMzNmFkaXF6a2N4.

  26. 17 November 2011 Secretary's details changed for John Harry Magnus Fairbarn on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XD80HZB9. Transaction: MzA0NzM1NzMzNGFkaXF6a2N4.

  27. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VMFXY5. Transaction: MzA0NDgxMjI0OWFkaXF6a2N4.

  28. 28 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: AHD12R53. Transaction: MzAzMTI3ODMyOGFkaXF6a2N4.

  29. 1 November 2010 Termination of appointment of Lucinda Fairbarn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMHXVONG. Transaction: MzAyNjE4NjE5OGFkaXF6a2N4.

  30. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGC8NUJ. Transaction: MzAyNDQ2NDM1MGFkaXF6a2N4.

  31. 4 January 2010 Registered office address changed from , 33 Cliffe High Street, Lewes, East Sussex, BN7 2AN on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XB3GDGDX. Transaction: MzAwNjE0MTk5M2FkaXF6a2N4.

  32. 26 November 2009 Appointment of Bruno John Raphael Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVHYIF95. Transaction: MzAwMzczMDI3MmFkaXF6a2N4.

  33. 18 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X2YNWF2X. Transaction: MzAwMzExOTc3NmFkaXF6a2N4.

  34. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5BOWCLU. Transaction: MjAzOTcwMjQzOGFkaXF6a2N4.

  35. 22 April 2009 Ad 02/11/08\gbp si [email protected]=145\gbp ic 55/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0YBL97K. Transaction: MjAzMTIyNDUzOWFkaXF6a2N4.

  36. 2 December 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8ULU584. Transaction: MjAxOTE3NjM3NGFkaXF6a2N4.

  37. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z8H552. Transaction: MjAxODgwMjU5MmFkaXF6a2N4.

  38. 25 November 2008 Ad 01/11/07\gbp si [email protected]=54\gbp ic 1/55\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACOJ4513. Transaction: MjAxODcxMjA1MWFkaXF6a2N4.

  39. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3NzUxNGFkaXF6a2N4.

  40. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3NTkzMmFkaXF6a2N4.

  41. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3NjcwNmFkaXF6a2N4.

  42. 14 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3NTkzMWFkaXF6a2N4.

  43. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ3NzEzN2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:00:40 +0100