3 Media Limited

Company Registration Number: 07762611

Company registered in England and Wales

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3 Media Limited is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in Leyland.

Registered Address

OAKWELL HOUSE
HASTINGS ROAD
LEYLAND
PR25 3SP

There are 8 companies currently registered at this postcode, including this one.

All companies at PR25 3SP

Registration Data

Company Number

07762611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £189,419£151,062£141,666£147,121£49,192
of which Cash £51,882£18,000£17,431£25,003£8,985
Total Assets £189,419£151,062£141,666£147,121£49,192
Current Liabilities £133,703£113,822£102,442£106,999£50,801
Net Current Assets £55,716£37,240£39,224£40,122£-1,609
Total Net Worth £60,504£38,354£37,185£39,568£217

Previous Names

No previous names

Company Officers

  • HUYTON, Lynn Catherine

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Honeypot Barn
    Bee Lane
    Penwortham
    Preston
    Lancashire
    PR1 9TU
    United Kingdom

  • WILLIAMSON, Kerry

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Oakwell House
    Hastings Road
    Leyland
    PR25 3SP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618AV4O. Transaction: MzE3MDAyNjAzNWFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZEOHFC. Transaction: MzE2ODA0ODA1M2FkaXF6a2N4.

  3. 5 December 2016 Appointment of Mr Kerry Williamson as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5L6WZPT. Transaction: MzE2MzU0NDYyM2FkaXF6a2N4.

  4. 29 October 2016 Sub-division of shares on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Capital. Type: SH02. Barcode: A5HHGZOZ. Transaction: MzE1OTg5OTExMmFkaXF6a2N4.

  5. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGV1BGRlZhZGlxemtjeA.

  6. 14 July 2016 Registration of charge 077626110001, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B87PE9. Transaction: MzE1Mjk1MDg0OGFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5221HLF. Transaction: MzE0MzM4NzUyMmFkaXF6a2N4.

  8. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A500H4DL. Transaction: MzE0MTQ2MzM1MWFkaXF6a2N4.

  9. 20 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42SODJL. Transaction: MzExOTIwNzkwMmFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X432E94Y. Transaction: MzExOTEzMDY2MGFkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35IZUF7. Transaction: MzA5ODE4NDk5NGFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3204ZM2. Transaction: MzA5NDcxODk5NGFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB16NE. Transaction: MzA4NjM4MzI2NmFkaXF6a2N4.

  14. 4 October 2013 Registered office address changed from C/O 3 Media Ltd Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ England on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB16N6. Transaction: MzA4NjM4MzEzMmFkaXF6a2N4.

  15. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26690TC. Transaction: MzA3NjQ2MDUwMWFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0PLT. Transaction: MzA2NTA1OTQwM2FkaXF6a2N4.

  17. 6 March 2012 Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland Lancashire PR26 6PD United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X145956Z. Transaction: MzA1MzY1MjA5NGFkaXF6a2N4.

  18. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNO20XAH. Transaction: MzA0MzI1ODIyMmFkaXF6a2N4.

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