42media Ltd

Company Registration Number: 08478356

Company registered in England and Wales

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42media Ltd is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Holborn, London.

Registered Address

PUERORUM HOUSE
26 GREAT QUEEN STREET
HOLBORN
LONDON
WC2B 5BB

There are 88 companies currently registered at this postcode, including this one.

All companies at WC2B 5BB

Registration Data

Company Number

08478356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £52,348£55,211
of which Cash £45,808£47,980
Total Assets £52,348£55,211
Current Liabilities £15,075£15,791
Net Current Assets £37,273£39,420
Total Net Worth £46,909£40,425

Previous Names

No previous names

Company Officers

  • KINDER, William Martin

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: January 1969

    13
    Palace Court
    Maybury Road
    Woking
    GU21 5HP
    United Kingdom

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCI2O. Transaction: MzE0NjM4MzY3OGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KYD2KX. Transaction: MzEzNjEwNDM3NGFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5EXM. Transaction: MzEyMTE3MjU3OWFkaXF6a2N4.

  4. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7V0ZF. Transaction: MzExNDU5NzI2MmFkaXF6a2N4.

  5. 3 November 2014 Registered office address changed from Shaw Walker Lees 26 Great Queen Street London WC2B 5BB England to Puerorum House 26 Great Queen Street Holborn London WC2B 5BB on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWAOPT. Transaction: MzExMDYxNTMxMmFkaXF6a2N4.

  6. 3 November 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to Puerorum House 26 Great Queen Street Holborn London WC2B 5BB on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWA7AO. Transaction: MzExMDYxMDY1OWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJNA8. Transaction: MzA5Nzg5MTU2MWFkaXF6a2N4.

  8. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25Q7M8W. Transaction: MzA3NTc2NjczMmFkaXF6a2N4.

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