1940 Media Limited

Company Registration Number: 09161024

Company registered in England and Wales

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1940 Media Limited is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

CRAYTHORNE HOUSE UNIT 1 BURNSIDE MEWS
LONDON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LE

There are 114 companies currently registered at this postcode, including this one.

All companies at TN39 3LE

Registration Data

Company Number

09161024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £7,728
of which Cash £1,203
Total Assets £7,728
Current Liabilities £7,545
Net Current Assets £183
Total Net Worth £183

Previous Names

No previous names

Company Officers

  • SAUNDERS, Andrew Roy

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Craythorne House
    Unit 1 Burnside Mews
    London Road
    Bexhill-On-Sea
    East Sussex
    TN39 3LE
    United Kingdom

  • SAUNDERS, Zoe Miranda

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Craythorne House
    Unit 1 Burnside Mews
    London Road
    Bexhill-On-Sea
    East Sussex
    TN39 3LE

  • HEIMAN, Osker

    Director

    Appointed on 5 August 2014

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DTHD. Transaction: MzE1NDk0OTU0N2FkaXF6a2N4.

  2. 9 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A560A92A. Transaction: MzE0Nzk5NjA3OGFkaXF6a2N4.

  3. 15 December 2015 Appointment of Mrs Zoe Miranda Saunders as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MC1834. Transaction: MzEzNzYxNDAwMmFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAIVC. Transaction: MzEzMDU4MTA4OWFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUB4LB. Transaction: MzEwNTI1ODEwNmFkaXF6a2N4.

  6. 5 August 2014 Appointment of Mr Andrew Roy Saunders as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DMGSLE. Transaction: MzEwNTAzMTU3OWFkaXF6a2N4.

  7. 5 August 2014 Termination of appointment of Osker Heiman as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DMF0KR. Transaction: MzEwNTAxMTg1MmFkaXF6a2N4.

  8. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DJUJV8. Transaction: MzEwNDk2MDc5MWFkaXF6a2N4.

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