Company number 05688851
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address THE OLD BARN, LADY FARM, CHELWOOD, NR BRISTOL, SOMERSET, BS39 5NN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1
. The most likely internet sites of ROUTE 1 MEDIA LIMITED are www.route1media.co.uk, and www.route-1-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Route 1 Media Limited is a Private Limited Company.
The company registration number is 05688851. Route 1 Media Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of Route 1 Media Limited is The Old Barn Lady Farm Chelwood Nr Bristol Somerset Bs39 5nn. . PEARCE, James Daniel Lawrence is a Secretary of the company. PEARCE, James Daniel Lawrence is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HORN, Christopher Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Persons With Significant Control
ROUTE 1 MEDIA LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
16 Sep 2015
Micro company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 27 more events
23 Feb 2006
New director appointed
23 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
26 Jan 2006
Incorporation