1 MM MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8RA

Company number 07235735
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address 84 UXBRIDGE ROAD, LONDON, ENGLAND, W13 8RA
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of 1 MM MEDIA LIMITED are www.1mmmedia.co.uk, and www.1-mm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. 1 Mm Media Limited is a Private Limited Company. The company registration number is 07235735. 1 Mm Media Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of 1 Mm Media Limited is 84 Uxbridge Road London England W13 8ra. . MES, Pawel Krystian is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director ZURAKOWSKA, Agnieszka has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
MES, Pawel Krystian
Appointed Date: 27 April 2010
49 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 27 April 2010
Appointed Date: 27 April 2010
68 years old
Director
ZURAKOWSKA, Agnieszka
Resigned: 22 February 2012
Appointed Date: 27 April 2010
50 years old

Persons With Significant Control

Mr Pawel Krystian Mes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

1 MM MEDIA LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
08 Jan 2016
Full accounts made up to 31 March 2015
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 13 more events
05 May 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 1
04 May 2010
Appointment of Mr Pawel Mes as a director
04 May 2010
Appointment of Ms Agnieszka Zurakowska as a director
27 Apr 2010
Termination of appointment of Elizabeth Davies as a director
27 Apr 2010
Incorporation

Similar Companies

1 MINUTE WALKS LTD 1 MITRE LANE LIMITED 1 MOBILE LIMITED 1 MOMENTO (UK) LTD 1 MONTAGUE ROAD FELIXSTOWE MANAGEMENT LIMITED 1 MONTENOTTE ROAD LIMITED 1 MORE BUY LIMITED