1080 Media Organisation Limited

Company Registration Number: 06565472

Company registered in England and Wales

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1080 Media Organisation Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 470 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

06565472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,965£36,359£33,760£3,200£143,847£48,996
of which Cash £4,268£29,359£33,760£3,200£117,547£34,996
Total Assets £49,965£36,359£33,760£3,200£143,847£48,996
Current Liabilities £47,858£48,977£34,764£20,706£154,585£55,914
Net Current Assets £2,107£-12,618£-1,004£-17,506£-10,738£-6,918
Total Net Worth £1,011£1,991£3,036£3,018£12,219£16,370

Previous Names

No previous names

Company Officers

  • SALZMANN, Bettina

    Director

    Appointed on 17 October 2009

     

    Nationality: German

    Occupation: Manager

    Month of birth: March 1965

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • WEBB, Clifford

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GFV3. Transaction: MzE2Nzg4NzUyNWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57VT22P. Transaction: MzE0OTY5NjU1MWFkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mr Clifford Webb on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X57VT29S. Transaction: MzE0OTU2NDkzMmFkaXF6a2N4.

  4. 31 May 2016 Register inspection address has been changed from C/O Cwebb the Junior Academy Queen's Club Palliser Road London W14 9EQ United Kingdom to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X57VT22H. Transaction: MzE0OTU2NDk0MGFkaXF6a2N4.

  5. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN71V6. Transaction: MzE0MTI5MDQ5OWFkaXF6a2N4.

  6. 9 July 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1V 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8YODT. Transaction: MzEyNjc2NDk4NWFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBAW3. Transaction: MzEyMjUzNjAwN2FkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A406RX8Z. Transaction: MzExNjU4NTMxNWFkaXF6a2N4.

  9. 10 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37KECHT. Transaction: MzA5OTc3OTg1NWFkaXF6a2N4.

  10. 10 May 2014 Director's details changed for Mrs Bettina Salzmann on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X37KECHD. Transaction: MzA5OTc3OTgxNGFkaXF6a2N4.

  11. 10 May 2014 Director's details changed for Mr Clifford Webb on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X37KECHL. Transaction: MzA5OTc3OTgxNWFkaXF6a2N4.

  12. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRH0OJ. Transaction: MzA5Mjk1MTE4OWFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDI16. Transaction: MzA3NjI5NDMyNWFkaXF6a2N4.

  14. 16 April 2013 Register inspection address has been changed from Palliser House Palliser Road London W14 9EQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X26DDI0Y. Transaction: MzA3NjIzMDY1NmFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P79C. Transaction: MzA3MjI5MjMwNmFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY8N16. Transaction: MzA1OTAxNzQwM2FkaXF6a2N4.

  17. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q6Q6R. Transaction: MzA1MTgwODI5NWFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: X56UWVNG. Transaction: MzA0MDEzMjA1M2FkaXF6a2N4.

  19. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAH7HR90. Transaction: MzAzMTQ3MTU2NmFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XMMDTLB7. Transaction: MzAxODc2NTU0OWFkaXF6a2N4.

  21. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMMDSLB6. Transaction: MzAxODcyNTY3OWFkaXF6a2N4.

  22. 2 July 2010 Appointment of Mrs Bettina Salzmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMDQLB4. Transaction: MzAxODcyNTc0MWFkaXF6a2N4.

  23. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMMDRLB5. Transaction: MzAxODcyNTc0OWFkaXF6a2N4.

  24. 18 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUND7GOQ. Transaction: MzAwNzMwNzAwOWFkaXF6a2N4.

  25. 6 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXVL9LE. Transaction: MjAzMjE0MTM5NWFkaXF6a2N4.

  26. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTWQVYV0. Transaction: MjAwMzI2NzA1MWFkaXF6a2N4.

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