491 Media Limited

Company Registration Number: 08957467

Company registered in England and Wales

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491 Media Limited is a Private Company Limited by Shares first registered on 25 March 2014. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1933 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

08957467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,336£4,686
of which Cash £3,598£3,606
Total Assets £6,336£4,686
Current Liabilities £6,123£2,420
Net Current Assets £213£2,266
Total Net Worth £213£2,266

Previous Names

No previous names

Company Officers

  • BONNER, Paul

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    10 Oakridge Avenue
    Radlett
    Herts
    WD7 8EP
    United Kingdom

  • BONNER, Kevin

    Director

    Appointed on 25 March 2014

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Media Production

    Month of birth: May 1979

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CU8X. Transaction: MzE3MzQ2OTgxOWFkaXF6a2N4.

  2. 6 March 2017 Director's details changed for Mr Paul Bonner on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61G8A89. Transaction: MzE3MDMxMjE3MmFkaXF6a2N4.

  3. 3 March 2017 Director's details changed for Mr Paul Bonner on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61G8ACI. Transaction: MzE3MDMxMjE2OWFkaXF6a2N4.

  4. 22 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: X5MDDPSZ. Transaction: MzE2NTEwMjI5NGFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X56SFE08. Transaction: MzE0ODMxMjYwNWFkaXF6a2N4.

  6. 3 December 2015 Termination of appointment of Kevin Bonner as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4LGNJPN. Transaction: MzEzNjY5NTE0MWFkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2WSU1. Transaction: MzEzNTEwMjQwNGFkaXF6a2N4.

  8. 12 November 2015 Appointment of Mr Paul Bonner as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4K0CIG0. Transaction: MzEzNTA1OTI2N2FkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45VX5IO. Transaction: MzEyMTY2NjE0MmFkaXF6a2N4.

  10. 13 April 2015 Registered office address changed from 13 Station Road London N3 2SB England to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GCOH. Transaction: MzEyMTA1MTA5MmFkaXF6a2N4.

  11. 21 August 2014 Registered office address changed from 14 East View East Markham Newark NG22 0QS United Kingdom to 13 Station Road London N3 2SB on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERXLCW. Transaction: MzEwNjAzNTI4NmFkaXF6a2N4.

  12. 25 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34BCHMG. Transaction: MzA5Njg0MzMwOWFkaXF6a2N4.

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