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- 1854 MEDIA LIMITED
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 6 months old)
WEBSITE
1854.media
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2013
15/06/2017
APPTITUDE MEDIA LTD
Previous Names
15/01/2013 15/06/2017 APPTITUDE MEDIA LTD
SHROPSHIRE
SY3 8AY
Telephone: 02071932625
TPS: No
34a Watling Street
Radlett
Hertfordshire
WD7 7NN
Crowmeole Barn
Crowmeole Lane
SHREWSBURY
SY3 8AY
Credit Risk Overview
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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 |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Board Member Michael Bartholomew Moore (906903999) Appointed |
Date: 05/10/2023 | Event: New Accounts filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2020 - Present (3 years and 10 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2022 - Present (2 years and 5 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
07/02/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2022 - Present (2 years and 5 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 24 |
View Report |
07/02/2022 - Present (2 years and 5 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Board Member Michael Bartholomew Moore (906903999) Appointed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Board Member Jennifer Sian Henly (920848922) Appointed |
Date: 09/02/2022 | Event: Marc Paul Hartog (917598464) has left the board |
Date: 09/02/2022 | Event: Marc Paul Hartog (908467643) has left the board |
Date: 09/02/2022 | Event: New Board Member Jennifer Sian Henly (929225533) Appointed |
Date: 09/02/2022 | Event: Adam David Kramer (917598485) has left the board |
Date: 09/02/2022 | Event: New Company Secretary Stephen Rodger Henly (929225546) Appointed |
Date: 09/02/2022 | Event: New Board Member Stephen Rodger Henly (904405441) Appointed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: Jahan Afarin Mobasher (922645155) has left the board |
Date: 13/12/2021 | Event: Joseph Patrick Phelan (927148567) has left the board |
Date: 13/12/2021 | Event: John Louis Woyton (927148648) has left the board |
Date: 10/12/2021 | Event: Andrew Charles Fawcett-Wolf (915811569) has left the board |
Date: 25/11/2021 | Event: New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
Date: 25/11/2021 | Event: New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
Date: 25/11/2021 | Event: New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
Date: 25/11/2021 | Event: New Board Member Andrew Charles Fawcett-Wolf (915811569) Appointed |
Date: 28/10/2021 | Event: Simon Leslie Bishop (914175372) has left the board |
Date: 28/10/2021 | Event: Simon Leslie Bishop (914175372) has left the board |
Date: 11/03/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member Andrew Fawcett-Wolf (927525227) Appointed |
Date: 06/07/2020 | Event: New Board Member John Louis Woyton (927148648) Appointed |
Date: 06/07/2020 | Event: New Board Member Joseph Patrick Phelan (927148567) Appointed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: Jonathan Michael Mitchell (908245866) has left the board |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2018 | Event: New Board Member Simon Leslie Bishop (914175372) Appointed |
Date: 05/09/2018 | Event: New Board Member Jahan Afarin Mobasher (922645155) Appointed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Stephen Rodger Henly (904405441) has left the board |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Board Member Stephen Rodger Henly (904405441) Appointed |
Date: 13/10/2016 | Event: New Board Member Jonathan Michael Mitchell (908245866) Appointed |
Date: 03/08/2016 | Event: Mark Peter Collins (903669152) has left the board |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: Change in Reg. Office |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
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