40 50 Media Ltd

Company Registration Number: 08648170

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40 50 Media Ltd is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in South Shields, Tyne & Wear.

Registered Address

19 PALMERSTON STREET
SOUTH SHIELDS
TYNE & WEAR
ENGLAND
NE33 5LT

There are 2 companies currently registered at this postcode, including this one.

All companies at NE33 5LT

Registration Data

Company Number

08648170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £625£1,357£619
of which Cash £625£1,357£394
Total Assets £625£1,357£619
Current Liabilities £8,708£8,612£3,459
Net Current Assets £-8,083£-7,255£-2,840
Total Net Worth £-8,083£-7,255£-2,840

Previous Names

No previous names

Company Officers

  • WAREHAM, Alan

    Secretary

    Appointed on 13 August 2013

     

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WAREHAM, Alan

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WAREHAM, Tracey

    Director

    Appointed on 1 January 2014

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WAREHAM, Tracey

    Director

    Appointed on 12 September 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 19 Palmerston Street South Shields Tyne & Wear NE33 5LT on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681U7K8. Transaction: MzE3NzQ2NTQyM2FkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House 152 City Road London EC1V 2NX on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ5SL4. Transaction: MzE2NzEwNjA3NmFkaXF6a2N4.

  3. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGP2Q2. Transaction: MzE2MjY2ODUyN2FkaXF6a2N4.

  4. 27 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVYKX. Transaction: MzE1ODMzODc3MWFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Tracey Wareham as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5GDVQXN. Transaction: MzE1ODMzNjg0OGFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X54WAYBT. Transaction: MzE0NjM2NTQzOWFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51REEPS. Transaction: MzE0Mjk2NjYzNWFkaXF6a2N4.

  8. 21 August 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4EA6KIP. Transaction: MzEyOTQyOTgxNGFkaXF6a2N4.

  9. 23 March 2015 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X43SCNNM. Transaction: MzExOTc0MDIwMWFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDCS3. Transaction: MzEwNTY0MDMyNmFkaXF6a2N4.

  11. 16 April 2014 Appointment of Mrs Tracey Wareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQVPL. Transaction: MzA5ODMzNjc2NGFkaXF6a2N4.

  12. 8 November 2013 Termination of appointment of Tracey Wareham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOI8EJ. Transaction: MzA4ODQxODkzOWFkaXF6a2N4.

  13. 28 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2JPLMVV. Transaction: MzA4NzczNDgyNWFkaXF6a2N4.

  14. 28 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2JPLMVN. Transaction: MzA4NzczNDc5NWFkaXF6a2N4.

  15. 28 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2JPWWO1. Transaction: MzA4NzczNDc2MGFkaXF6a2N4.

  16. 28 October 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: A2JPWWNT. Transaction: MzA4NzczNDU1MWFkaXF6a2N4.

  17. 13 September 2013 Appointment of Mrs Tracey Wareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSK7GB. Transaction: MzA4NTAwOTQxNWFkaXF6a2N4.

  18. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EMY41T. Transaction: MzA4MzEzMTgwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.