1 MM Media Limited

Company Registration Number: 07235735

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 MM Media Limited is a Private Company Limited by Shares first registered on 27 April 2010. Its current registered address is in London.

Registered Address

EXCHANGE PLAZA
58 UXBRIDGE ROAD
UXBRIDGE ROAD
LONDON
W5 2ST

There are 10 companies currently registered at this postcode, including this one.

All companies at W5 2ST

Registration Data

Company Number

07235735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £132,531£135,809£92,863£109,490
of which Cash £9,421£24,025£2,785£12,709
Total Assets £132,531£135,809£92,863£109,490
Current Liabilities £84,906£74,723£207,862£221,810
Net Current Assets £47,625£61,086£-114,999£-112,320
Total Net Worth £47,625£61,086£-114,999£-112,320

Previous Names

No previous names

Company Officers

  • MES, Pawel Krystian

    Director

    Appointed on 27 April 2010

     

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: November 1976

    EXCHANGE PLAZA
    58
    Uxbridge Road
    Uxbridge Road
    London
    W5 2ST
    England

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 27 April 2010

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

  • ZURAKOWSKA, Agnieszka

    Director

    Appointed on 27 April 2010

    Resigned on 22 February 2012

    Nationality: Polish

    Occupation: Journalist

    Month of birth: March 1975

    48
    Haven Green
    London
    W5 2NX
    United Kingdom

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X575CR1V. Transaction: MzE0ODU5NzIxNmFkaXF6a2N4.

  2. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVSB41. Transaction: MzEzODU2ODI2MmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47X4MLE. Transaction: MzEyMzczNDMwNWFkaXF6a2N4.

  4. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2ILAJ. Transaction: MzEwNzE5NDQyNWFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6WTN. Transaction: MzEwMDYxODY4NWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N0BC0. Transaction: MzA5MzYzNzMxMGFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABOEHC. Transaction: MzA3OTU4NjYxOWFkaXF6a2N4.

  8. 11 June 2013 Director's details changed for Mr Pawel Mes on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X2ABOEH4. Transaction: MzA3OTU4NjQ4NWFkaXF6a2N4.

  9. 28 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23472AH. Transaction: MzA3MzcyOTUxMmFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB53WA. Transaction: MzA1OTMwMjU4N2FkaXF6a2N4.

  11. 18 June 2012 Registered office address changed from C/O Plaza Exchange 58 Uxbridge Road Ealing London W5 2ST United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB53W2. Transaction: MzA1OTMwMjQyNGFkaXF6a2N4.

  12. 6 March 2012 Registered office address changed from 48 Haven Green London W5 2NX United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X142OFIO. Transaction: MzA1MzU4NjMyMmFkaXF6a2N4.

  13. 5 March 2012 Termination of appointment of Agnieszka Zurakowska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142OFBV. Transaction: MzA1MzU4NjI5NGFkaXF6a2N4.

  14. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONGDW1. Transaction: MzA0OTgwMjU0MGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPJ05UEI. Transaction: MzAzNzY1NzIxM2FkaXF6a2N4.

  16. 22 March 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3WPVSNV. Transaction: MzAzNDI0OTQxNGFkaXF6a2N4.

  17. 5 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: XR32UJPV. Transaction: MzAxNDgyNDE1MWFkaXF6a2N4.

  18. 4 May 2010 Appointment of Mr Pawel Mes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR323JP4. Transaction: MzAxNDgyNDEzOGFkaXF6a2N4.

  19. 4 May 2010 Appointment of Ms Agnieszka Zurakowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR304JP3. Transaction: MzAxNDgyMzk4NGFkaXF6a2N4.

  20. 27 April 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTRHJIM. Transaction: MzAxNDM5NzEwMmFkaXF6a2N4.

  21. 27 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN0TOJH1. Transaction: MzAxNDI5MTA4NWFkaXF6a2N4.

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