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Company Information for

MEDIA ONE COMMUNICATIONS LIMITED

1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,

Company Registration Number

03330133

Private Limited Company

Active

Company Overview

About Media One Communications Ltd

MEDIA ONE COMMUNICATIONS LIMITED was founded on 1997-03-10 and has its registered office in Lynch Wood, Peterborough. The organisation's status is listed as "Active". Media One Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MEDIA ONE COMMUNICATIONS LIMITED

1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT Other companies in PE1

Filing Information

Company Number		03330133
Company ID Number		03330133
Date formed		1997-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB694571394

Last Datalog update:	2024-04-07 01:10:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA ONE COMMUNICATIONS LIMITED

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Companies with same name MEDIA ONE COMMUNICATIONS LIMITED

The following companies were found which have the same name as MEDIA ONE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Media One Communications, Inc.	5439 CATHY DRIVE MONTGOMERY, AL 36108	Active	Company formed on the 1981-05-11
MEDIA ONE COMMUNICATIONS LIMITED	Alberta	Active	Company formed on the 1979-09-10
MEDIA ONE COMMUNICATIONS INC	Delaware	Unknown
MEDIA ONE COMMUNICATIONS INC	Delaware	Unknown
MEDIA ONE COMMUNICATIONS LLC	Georgia	Unknown
MEDIA ONE COMMUNICATIONS LLC	Michigan	UNKNOWN
Media One Communications L L C	Maryland	Unknown
MEDIA ONE COMMUNICATIONS LLC	Georgia	Unknown

Company Officers of MEDIA ONE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES NISBET	Director	1997-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEDIA ONE CONTRACT PUBLISHING LIMITED	Company Secretary	2005-07-12	2009-01-14
WHOS WHO PUBLICATIONS LIMITED	Company Secretary	2002-08-29	2005-07-12
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Company Secretary	1998-02-25	2001-10-16
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Nominated Secretary	1997-03-10	1997-03-11
IMC CORPORATE NOMINEES (UK) LIMITED	Director	1997-03-10	1997-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JAMES NISBET	PRIMARY TIMES LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
ROBERT JAMES NISBET	DIGITAL EDITION TECHNOLOGY LTD	Director	2009-07-06	CURRENT	2009-07-06	Active
ROBERT JAMES NISBET	ARCADE RECRUITMENT (COMMERCIAL) LIMITED	Director	2009-06-11	CURRENT	2009-06-11	Dissolved 2014-11-11
ROBERT JAMES NISBET	ARCADE RECRUITMENT LIMITED	Director	2009-06-11	CURRENT	2009-06-11	Dissolved 2014-11-11
ROBERT JAMES NISBET	AXON BOOKS LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Dissolved 2014-11-11
ROBERT JAMES NISBET	GLOBAL NEWSWIRES LIMITED	Director	2004-01-01	CURRENT	2003-03-05	Dissolved 2014-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-28		Change of details for Nisco Group Ltd as a person with significant control on 2020-05-18
2023-10-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-16		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-02-23	PSC05	Change of details for Nisco Group Ltd as a person with significant control on 2022-02-23
2021-10-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-01-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	PSC07	CESSATION OF ROBERT JAMES NISBET AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11	PSC07	CESSATION OF ALEXANDRA HELEN MCLAREN NISBET AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11	PSC02	Notification of Nisco Group Ltd as a person with significant control on 2020-05-18
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/17 FROM 8/12 Priestgate Peterborough Cambridgeshire PE1 1JA
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 98
2016-04-27	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 98
2015-04-16	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 98
2014-03-25	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-01-07	SH01	20/12/12 STATEMENT OF CAPITAL GBP 100
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-09-30	AA01	Current accounting period extended from 30/11/11 TO 31/12/11
2011-09-02	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-09-06	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-04-15	CH01	Director's details changed for Mr Robert Nisbet on 2010-04-15
2009-09-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-19	288b	APPOINTMENT TERMINATED SECRETARY MEDIA ONE CONTRACT PUBLISHING LIMITED
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-11	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-20	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-15	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-08	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2005-07-26	288a	NEW SECRETARY APPOINTED
2005-07-26	288b	SECRETARY RESIGNED
2005-04-27	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-05	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-06-18	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-10-23	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-02	288b	SECRETARY RESIGNED
2001-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-19	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-05-24	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN
1999-12-22	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1999-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/98 FROM: GENEVA HOUSE PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2UX
1998-07-02	363s	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: GENEVA HOUSE PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2UX
1998-03-05	288a	NEW SECRETARY APPOINTED
1997-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-01	288a	NEW DIRECTOR APPOINTED
1997-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL
1997-08-11	CERTNM	COMPANY NAME CHANGED ALLIED DIGITAL LIMITED CERTIFICATE ISSUED ON 12/08/97
1997-03-17	288b	SECRETARY RESIGNED
1997-03-17	288b	DIRECTOR RESIGNED
1997-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to MEDIA ONE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDIA ONE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-20	Outstanding	SME INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2002-10-18	Satisfied	RDM FACTORS LIMITED
RENT DEPOSIT DEED	1997-10-30	Outstanding	MICHAEL SANDERS
ALL ASSETS DEBENTURE	1997-10-03	Satisfied	RDM FACTORS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA ONE COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of MEDIA ONE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIA ONE COMMUNICATIONS LIMITED

Trademarks

We have not found any records of MEDIA ONE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIA ONE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MEDIA ONE COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDIA ONE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIA ONE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDIA ONE COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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