1-UP MEDIA LIMITED - company is dissolved. This is historic information.

Company Overview

About 1-up Media Ltd

1-UP MEDIA LIMITED was founded on 1998-11-25 and had its registered office in Chichester. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
1-UP MEDIA LIMITED

CHICHESTER WEST SUSSEX PO19 1ES Other companies in PO19

Filing Information

Company Number		03673972
Date formed		1998-11-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-09-30
Date Dissolved		2014-07-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-15 13:53:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-UP MEDIA LIMITED

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Company Officers of 1-UP MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS EDWARD JOHNS	Company Secretary	1998-11-25
DOUGLAS EDWARD JOHNS	Director	1998-11-25
SUZANNE CLARE JOHNS	Director	2002-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN EDWARD KNIGHT	Director	1998-11-25	2004-08-01
RWL REGISTRARS LIMITED	Nominated Secretary	1998-11-25	1998-11-25

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
2014-07-01	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-18	GAZ1	FIRST GAZETTE
2009-12-22	GAZ1	FIRST GAZETTE
2009-05-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19	GAZ1	FIRST GAZETTE
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-20	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-12	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM:
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-27	363(287)	REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
2005-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 2 CONEY ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8DA
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 23 SUSSEX STREET LONDON SW1V 4RR
2004-11-03	288b	DIRECTOR RESIGNED
2004-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-07-01	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-15	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-30	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-06	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-01-25	88(2)R	AD 21/12/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
1999-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE BASMENT 23 SUSSEX STREET LONDON SW1V 4RR
1999-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
1999-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 63 LUPUS STREET LONDON SW1V 3EY
1998-12-07	288a	NEW SECRETARY APPOINTED
1998-12-07	288b	SECRETARY RESIGNED
1998-11-25	NEWINC	INCORPORATION DOCUMENTS
1998-11-25	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

7440 - Advertising
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 1-UP MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-03-18
Proposal to Strike Off	2009-12-22
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against 1-UP MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1-UP MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.61	5
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.28	7

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets

Patents

We have not found any records of 1-UP MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1-UP MEDIA LIMITED

Trademarks

We have not found any records of 1-UP MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1-UP MEDIA 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 (7440 - Advertising) as 1-UP MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1-UP MEDIA 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	1-UP MEDIA LIMITED	Event Date	2014-03-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	1-UP MEDIA LIMITED	Event Date	2009-12-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	1-UP MEDIA LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1-UP MEDIA 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 1-UP MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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