Company number 09790690
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 41 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
; Statement of capital following an allotment of shares on 23 September 2015
GBP 100
. The most likely internet sites of 1936 MEDIA LIMITED are www.1936media.co.uk, and www.1936-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 1936 Media Limited is a Private Limited Company.
The company registration number is 09790690. 1936 Media Limited has been working since 23 September 2015.
The present status of the company is Active. The registered address of 1936 Media Limited is 41 Clarence Street Southend On Sea Essex Ss1 1bh. The company`s financial liabilities are £30.62k. It is £30.62k against last year. The cash in hand is £50.64k. It is £50.64k against last year. And the total assets are £79.06k, which is £79.06k against last year. COOPER, James Howard is a Director of the company. DAWES, Matthew Graham is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other business support service activities n.e.c.".
1936 media Key Finiance
LIABILITIES
£30.62k
CASH
£50.64k
TOTAL ASSETS
£79.06k
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 24 September 2015
Appointed Date: 23 September 2015
76 years old
Persons With Significant Control
Mr Matthew Graham Dawes
Notified on: 13 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Howard Cooper
Notified on: 13 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1936 MEDIA LIMITED Events
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
21 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
21 Oct 2015
Appointment of Mr Matthew Graham Dawes as a director on 23 September 2015
21 Oct 2015
Appointment of Mr James Howard Cooper as a director on 23 September 2015
24 Sep 2015
Termination of appointment of Marion Black as a director on 24 September 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23