1C1 MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG
Company number 05889260
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 1C1 MEDIA LIMITED are www.1c1media.co.uk, and www.1c1-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1c1 Media Limited is a Private Limited Company. The company registration number is 05889260. 1c1 Media Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of 1c1 Media Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £4.44k. It is £0.22k against last year. The cash in hand is £12.72k. It is £-1.3k against last year. . IRVINE, Melissa Anne is a Secretary of the company. NICHOLAS, Alexandra is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


1c1 media Key Finiance

LIABILITIES £4.44k
+5%
CASH £12.72k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IRVINE, Melissa Anne
Appointed Date: 04 August 2007

Director
NICHOLAS, Alexandra
Appointed Date: 15 August 2006
46 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 27 July 2006

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Alexandra Nicholas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

1C1 MEDIA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
11 Aug 2007
Secretary resigned
10 Aug 2007
New secretary appointed
23 Aug 2006
Director resigned
23 Aug 2006
New director appointed
27 Jul 2006
Incorporation