613 Media Limited

Company Registration Number: 07554870

Company registered in England and Wales

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613 Media Limited is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in Wigan, Lancashire.

Registered Address

12 BEECHAM COURT
WIGAN
LANCASHIRE
ENGLAND
WN3 6PR

There are 51 companies currently registered at this postcode, including this one.

All companies at WN3 6PR

Registration Data

Company Number

07554870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £151,183£104,662£67,995£49,495
of which Cash £4,727£29,871£21,558£49,495
Total Assets £151,183£104,662£67,995£49,495
Current Liabilities £141,174£93,584£54,908£34,597
Net Current Assets £10,009£11,078£13,087£14,898
Total Net Worth £246£-660£19,082£15,298

Previous Names

No previous names

Company Officers

  • BOYD, Keeley Lawren

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1984

    12
    Beecham Court
    Wigan
    Lancashire
    WN3 6PR
    England

  • BOYD, Sherrie Lynn

    Director

    Appointed on 29 January 2013

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Actress

    Month of birth: September 1950

    Bank House
    Market Square
    Congleton
    Cheshire
    CW12 1ET
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG66FU. Transaction: MzE2NTIzMDAyNWFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of Sherrie Lynn Boyd as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JAV38R. Transaction: MzE2MTQ4Mjk4NGFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 12 Beecham Court Wigan Lancashire WN3 6PR on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI0GT4. Transaction: MzE1MjIwNjI0OGFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548G1K0. Transaction: MzE0NTU0MDMwN2FkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52UTE9K. Transaction: MzE0NDE3MjQzMmFkaXF6a2N4.

  6. 15 March 2016 Director's details changed for Mrs Sherrie Lynn Boyd on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52S6PJ4. Transaction: MzE0NDA4NDk4NmFkaXF6a2N4.

  7. 1 February 2016 Registered office address changed from Ability House 12 Beecham Court Wigan Lancashire WN3 6PR to Bank House Market Square Congleton Cheshire CW12 1ET on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSSJZC. Transaction: MzE0MDkxMzAyNGFkaXF6a2N4.

  8. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MS0KD4. Transaction: MzEzODEzNTcwNGFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAVNM. Transaction: MzEyMTU3ODY5OGFkaXF6a2N4.

  10. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7Z0X. Transaction: MzExNDc3NDUyMWFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X39NMS4P. Transaction: MzEwMTYwNTAzMWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJKWJ. Transaction: MzA5MDQwODU0NmFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2TMY. Transaction: MzA3NTY4MzYxOWFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A236QL6Y. Transaction: MzA3Mzg0NzA4N2FkaXF6a2N4.

  15. 29 January 2013 Appointment of Mrs Sherrie Lynn Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2120JPF. Transaction: MzA3MTkyMjU2NmFkaXF6a2N4.

  16. 21 September 2012 Registered office address changed from Unit 3 Cherrycroft House Wigan Lane Wigan Lancashire WN1 2LF England on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYPG8B. Transaction: MzA2NDUyNDM3NGFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X165OCJ5. Transaction: MzA1NTM1NDA3NWFkaXF6a2N4.

  18. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYHKAS86. Transaction: MzAzMzM4ODIwM2FkaXF6a2N4.

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