1st Class Media Limited

Company Registration Number: 08687202

Company registered in England and Wales

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1st Class Media Limited is a Private Company Limited by Shares first registered on 12 September 2013. Its current registered address is in Leyland.

Registered Address

120-124 TOWNGATE
LEYLAND
ENGLAND
PR25 2LQ

There are 239 companies currently registered at this postcode, including this one.

All companies at PR25 2LQ

Registration Data

Company Number

08687202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £8,614£6,180
of which Cash £36£1,539
Total Assets £8,614£6,180
Current Liabilities £69,970£47,649
Net Current Assets £-61,356£-41,469
Total Net Worth £-61,356£-41,469

Previous Names

No previous names

Company Officers

  • NEWSHAM, Paul Charles

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    120-124
    Towngate
    Leyland
    PR25 2LQ
    England

  • COWAN, Graham Michael

    Director

    Appointed on 12 September 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • WELLS, Catherine

    Director

    Appointed on 12 September 2013

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    348-350
    Lytham Road
    Blackpool
    Lancashire
    FY4 1DW
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5X1N6. Transaction: MzE1ODA2MDcwNmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RQCCG. Transaction: MzE0NzI4NzYxN2FkaXF6a2N4.

  3. 28 October 2015 Appointment of Mr Paul Charles Newsham as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IZKE29. Transaction: MzEzMzk4OTU5M2FkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Catherine Wells as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IZKCRE. Transaction: MzEzMzk4OTI0NGFkaXF6a2N4.

  5. 28 October 2015 Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to 120-124 Towngate Leyland PR25 2LQ on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZKCCO. Transaction: MzEzMzk4OTE1MWFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4AER. Transaction: MzEzMjY3OTAyMmFkaXF6a2N4.

  7. 8 October 2015 Director's details changed for Catherine Wells on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X4HM495D. Transaction: MzEzMjY3ODY0OGFkaXF6a2N4.

  8. 8 October 2015 Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM48CI. Transaction: MzEzMjY3ODQ2OGFkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CMV75. Transaction: MzEyNDA3NTE2NmFkaXF6a2N4.

  10. 16 March 2015 Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England to 120-124 Towngate Leyland Lancashire PR25 2LQ on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: A42DBNVK. Transaction: MzExODc5MTY3OWFkaXF6a2N4.

  11. 7 November 2014 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6S7YI. Transaction: MzExMDkyMzAzNmFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0D6Z. Transaction: MzA5MjYxNTk5NWFkaXF6a2N4.

  13. 18 November 2013 Appointment of Catherine Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L7RE8X. Transaction: MzA4ODk0ODEzOGFkaXF6a2N4.

  14. 12 September 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPZ29N. Transaction: MzA4NDk0MzQ1NWFkaXF6a2N4.

  15. 12 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPUXE8. Transaction: MzA4NDg2MzY2MWFkaXF6a2N4.

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