1854 MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
1854 MEDIA LIMITED
COMPANY NUMBER
08361351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
15/01/2013
(11 years and 11 months old)
WEBSITE
1854.media
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2013
15/06/2017
APPTITUDE MEDIA LTD
LONDON
E2 9DA
Telephone: 02071932625
TPS: No
244-254 Cambridge Heath Road
LONDON
E2 9DA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Stephen Rodger Henly (904405441) has left the board |
| 30/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Stephen Rodger Henly (929225546) has left the board |
Credit Risk Overview
Want to learn more about 1854 MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1854 MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1854 MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (1years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Stephen Rodger Henly (904405441) has left the board |
| 30/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Stephen Rodger Henly (929225546) has left the board |
| 28/10/2024 | New Company Secretary MBFD LIMITED (932859535) Appointed |
| 28/10/2024 | New Board Member Thomas Royal (920964664) Appointed |
| 04/10/2024 | New Accounts filed |
| 10/09/2024 | Jennifer Sian Henly (920848922) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Michael Bartholomew Moore (906903999) Appointed |
| 05/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Jennifer Sian Henly (920848922) Appointed |
| 09/02/2022 | New Board Member Jennifer Sian Henly (929225533) Appointed |
| 09/02/2022 | New Board Member Stephen Rodger Henly (904405441) Appointed |
| 09/02/2022 | New Company Secretary Stephen Rodger Henly (929225546) Appointed |
| 09/02/2022 | Marc Paul Hartog (917598464) has left the board |
| 09/02/2022 | Marc Paul Hartog (908467643) has left the board |
| 09/02/2022 | Adam David Kramer (917598485) has left the board |
| 05/02/2022 | New Accounts filed |
| 30/12/2021 | Jahan Afarin Mobasher (922645155) has left the board |
| 13/12/2021 | Joseph Patrick Phelan (927148567) has left the board |
| 13/12/2021 | John Louis Woyton (927148648) has left the board |
| 10/12/2021 | Andrew Charles Fawcett-Wolf (915811569) has left the board |
| 25/11/2021 | New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
| 25/11/2021 | New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
| 28/10/2021 | Simon Leslie Bishop (914175372) has left the board |
| 28/10/2021 | Simon Leslie Bishop (914175372) has left the board |
| 11/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Andrew Fawcett-Wolf (927525227) Appointed |
| 06/07/2020 | New Board Member Joseph Patrick Phelan (927148567) Appointed |
| 06/07/2020 | New Board Member John Louis Woyton (927148648) Appointed |
| 20/04/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | Jonathan Michael Mitchell (908245866) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Jahan Afarin Mobasher (922645155) Appointed |
| 05/09/2018 | New Board Member Simon Leslie Bishop (914175372) Appointed |
| 17/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Stephen Rodger Henly (904405441) has left the board |
| 31/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Jonathan Michael Mitchell (908245866) Appointed |
| 13/10/2016 | New Board Member Stephen Rodger Henly (904405441) Appointed |
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