Company number 06017972
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address UNIT 3A KIRKBY LONSDALE, BUSINESS PARK KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2GT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1 MEDIA LIMITED are www.1media.co.uk, and www.1-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 1 Media Limited is a Private Limited Company.
The company registration number is 06017972. 1 Media Limited has been working since 04 December 2006.
The present status of the company is Active. The registered address of 1 Media Limited is Unit 3a Kirkby Lonsdale Business Park Kirkby Lonsdale Carnforth Lancashire La6 2gt. . FARMER, Ruth Fiona is a Secretary of the company. FARMER, Leslie is a Director of the company. Director FARMER, Ruth Fiona has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Leslie Farmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
1 MEDIA LIMITED Events
18 Jan 2017
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
06 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 18 more events
25 Jan 2008
Accounts for a dormant company made up to 31 March 2007
22 Jan 2008
Return made up to 04/12/07; full list of members
05 Dec 2007
Registered office changed on 05/12/07 from: 328 white cross, south road lancaster lancashire LA1 4XQ
27 Nov 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
04 Dec 2006
Incorporation