1 Plus Media Group Limited

Company Registration Number: 07050097

Company registered in England and Wales

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1 Plus Media Group Limited is a Private Company Limited by Shares first registered on 20 October 2009. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 441 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

07050097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £677,172£684,547£690,759£633,753£210,682
Current Assets £135,449£235,521£220,279£146,871£61,441
of which Cash £30,715£154,680£4,288£143,128£38,251
Total Assets £812,621£920,068£911,038£780,624£272,123
Current Liabilities £224,408£312,073£550,895£555,219£173,355
Net Current Assets £-88,959£-76,552£-330,616£-408,348£-111,914
Total Net Worth £588,213£607,995£360,143£225,405£98,768

Previous Names

No previous names

Company Officers

  • COLLIER, Ian Peter

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: British

    Month of birth: July 1969

    Unit 25
    The Oakwood Centre
    Downley Road
    Havant
    Hampshire
    PO9 2NP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 February 2016 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X50GAYMW. Transaction: MzE0MTYyNTYwMGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8R4SG. Transaction: MzEzNjMzODk3NmFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X406516R. Transaction: MzExNjQxNDk5MWFkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHJ83L. Transaction: MzExMjE0MTU4OGFkaXF6a2N4.

  5. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46T6W. Transaction: MzA4OTY0NTczOWFkaXF6a2N4.

  6. 6 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9GXK. Transaction: MzA4ODI3MDEyMGFkaXF6a2N4.

  7. 10 August 2013 Registration of charge 070500970004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EFORYX. Transaction: MzA4MzI2MzgyMmFkaXF6a2N4.

  8. 15 July 2013 Registration of charge 070500970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CMMEYY. Transaction: MzA4MTU0ODU4MmFkaXF6a2N4.

  9. 2 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25GNUW8. Transaction: MzA3NTczNTk2NGFkaXF6a2N4.

  10. 2 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23BWO68. Transaction: MzA3NDAwMDYzMmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G0RC. Transaction: MzA3MDQxNTU4NWFkaXF6a2N4.

  12. 3 January 2013 Director's details changed for Mr Ian Collier on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9G0R4. Transaction: MzA3MDM5NzA2MGFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3WYB. Transaction: MzA2ODkyODgyM2FkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XIX7ZZTA. Transaction: MzA0ODM5NTI1N2FkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XN9BEX7M. Transaction: MzA0MzE4NDM0MWFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X0C54PAH. Transaction: MzAyNzMxOTExMWFkaXF6a2N4.

  17. 22 November 2010 Director's details changed for Mr Ian Collier on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X0C53PAG. Transaction: MzAyNzI4MzAxN2FkaXF6a2N4.

  18. 21 January 2010 Statement of capital following an allotment of shares on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Capital. Type: SH01. Barcode: PPERWGTO. Transaction: MzAwNzYyODY5N2FkaXF6a2N4.

  19. 21 January 2010 Statement of capital following an allotment of shares on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Capital. Type: SH01. Barcode: PPERVGTN. Transaction: MzAwNzYyODAzNWFkaXF6a2N4.

  20. 21 January 2010 Statement of capital following an allotment of shares on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Capital. Type: SH01. Barcode: PPEROGTG. Transaction: MzAwNzYxNDg5NmFkaXF6a2N4.

  21. 21 January 2010 Statement of capital following an allotment of shares on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Capital. Type: SH01. Barcode: PPERNGTF. Transaction: MzAwNzYxNDY4OWFkaXF6a2N4.

  22. 20 January 2010 Current accounting period extended from 31 October 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: PPERMGTE. Transaction: MzAwNzUyNDA1OWFkaXF6a2N4.

  23. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO7ZLE8Y. Transaction: MzAwMTAxNzI3OGFkaXF6a2N4.

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