Company number 08392366
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 175 LOWER ROAD, BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 4AU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 9 Claremont Grove Chiswick London W4 2TL to 175 Lower Road Bookham Leatherhead Surrey KT23 4AU on 9 June 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 1ST FIELD MEDIA LIMITED are www.1stfieldmedia.co.uk, and www.1st-field-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Chessington North Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.6 miles; to Raynes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Field Media Limited is a Private Limited Company.
The company registration number is 08392366. 1st Field Media Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of 1st Field Media Limited is 175 Lower Road Bookham Leatherhead Surrey England Kt23 4au. . BUIST-IENT, Angus is a Director of the company. The company operates in "Television programming and broadcasting activities".
Current Directors
Persons With Significant Control
Mr Angus Buist-Ient
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
1ST FIELD MEDIA LIMITED Events
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jun 2016
Registered office address changed from 9 Claremont Grove Chiswick London W4 2TL to 175 Lower Road Bookham Leatherhead Surrey KT23 4AU on 9 June 2016
06 May 2016
Total exemption full accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
13 Apr 2015
Total exemption full accounts made up to 31 January 2015
...
... and 1 more events
19 Aug 2014
Registered office address changed from 22B Bradmore Park Road London W6 0DT to 9 Claremont Grove Chiswick London W4 2TL on 19 August 2014
19 Feb 2014
Total exemption full accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
03 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 January 2014
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted