31 MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 1PD

Company number 06127830
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 41-42 DAISY BUSINESS PARK, 19-35 SYLVAN GROVE, LONDON, UNITED KINGDOM, SE15 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge 061278300001, created on 8 December 2016; Current accounting period extended from 31 July 2016 to 30 November 2016. The most likely internet sites of 31 MEDIA LIMITED are www.31media.co.uk, and www.31-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Media Limited is a Private Limited Company. The company registration number is 06127830. 31 Media Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of 31 Media Limited is 41 42 Daisy Business Park 19 35 Sylvan Grove London United Kingdom Se15 1pd. . FARRELL, Alice Wendy is a Secretary of the company. FARRELL, Ashley Grant is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRELL, Alice Wendy
Appointed Date: 26 February 2007

Director
FARRELL, Ashley Grant
Appointed Date: 26 February 2007
49 years old

Persons With Significant Control

Mr Ashley Grant Farrell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alice Wendy Farrell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 MEDIA LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Dec 2016
Registration of charge 061278300001, created on 8 December 2016
29 Jul 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

...
... and 20 more events
26 Mar 2009
Return made up to 26/02/09; full list of members
16 Dec 2008
Total exemption small company accounts made up to 31 July 2008
09 Apr 2008
Return made up to 26/02/08; full list of members
30 Mar 2007
Accounting reference date extended from 29/02/08 to 31/07/08
26 Feb 2007
Incorporation

31 MEDIA LIMITED Charges

8 December 2016
Charge code 0612 7830 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…