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Company Information for

1-UP MEDIA LIMITED

CHICHESTER, WEST SUSSEX, PO19 1ES,
Company Registration Number
03673972
Private Limited Company
Dissolved

Dissolved 2014-07-01

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

Company Officers of 1-UP MEDIA LIMITED

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

DateDocument TypeDocument Description
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1FIRST GAZETTE
2009-12-22GAZ1FIRST GAZETTE
2009-05-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19GAZ1FIRST GAZETTE
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-20363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-12225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM:
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 2 CONEY ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8DA
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 23 SUSSEX STREET LONDON SW1V 4RR
2004-11-03288bDIRECTOR RESIGNED
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-07-01363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-15225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-30363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-01-2588(2)RAD 21/12/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE BASMENT 23 SUSSEX STREET LONDON SW1V 4RR
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 63 LUPUS STREET LONDON SW1V 3EY
1998-12-07288aNEW SECRETARY APPOINTED
1998-12-07288bSECRETARY RESIGNED
1998-11-25NEWINCINCORPORATION DOCUMENTS
1998-11-25NEWINCINCORPORATION 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 Off2014-03-18
Proposal to Strike Off2009-12-22
Proposal to Strike Off2009-05-19
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
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.615
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.287

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 TypeProposal to Strike Off
Defending party1-UP MEDIA LIMITEDEvent Date2014-03-18
 
Initiating party Event TypeProposal to Strike Off
Defending party1-UP MEDIA LIMITEDEvent Date2009-12-22
 
Initiating party Event TypeProposal to Strike Off
Defending party1-UP MEDIA LIMITEDEvent Date2009-05-19
 
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
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