Dissolved
Dissolved 2013-08-20
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Company Information for 1ST MEDIA LIMITED
LONDON, UNITED KINGDOM, N13,
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Company Registration Number
 03803823 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About 1st Media Ltd
1ST MEDIA LIMITED was founded on 1999-07-08 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1ST MEDIA LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03803823 | |
|---|---|---|
| Date formed | 1999-07-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-30 08:44:11 |
| Companies House |
|
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Companies with same name 1ST MEDIA LIMITED
The following companies were found which have the same name as 1ST MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1ST MEDIA (UK) LIMITED | 18 RIVERSDALE HOUSE GATLEY ROAD CHEADLE CHESHIRE SK8 1PY | Dissolved | Company formed on the 2003-05-23 | |
| 1ST MEDIA HOSTING LTD | ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY | Active | Company formed on the 2011-09-28 | |
| 1ST MEDIA SERVICES LIMITED | KEMP HOUSE 152 - 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2004-06-14 | |
|
1ST MEDIA SOLUTIONS UK LIMITED | 3 BYRON CLOSE CANVEY ISLAND ESSEX SS8 8AP | Dissolved | Company formed on the 2009-06-08 |
 |
1ST MEDIA LLC | NV | Revoked | Company formed on the 2006-08-25 |
 |
1ST MEDIA NET.COM | SHREWSBURY ROAD Singapore 307815 | Active | Company formed on the 2008-09-12 |
|
1ST MEDIA PRINT | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-12-25 |
|
1ST MEDIA PRINT PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2013-03-22 |
 |
1ST MEDIA & SOFTWARE LIMITED | Active | Company formed on the 2001-05-30 | |
| 1ST MEDIA CONSULTING GROUP, INC. | 400 Sybelia Pkwy #533 Mailtland FL 32751 | Active | Company formed on the 2004-10-15 | |
| 1ST MEDIA LIMITED | BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | Active | Company formed on the 2017-08-04 | |
|
1st Media Productions | 40274 Margaret Drive Elizabeth CO 80107 | Good Standing | Company formed on the 2008-02-06 |
|
1ST MEDIA LLC | California | Unknown | |
|
1ST MEDIA LLC | California | Unknown | |
|
1ST MEDIA LLC | Missouri | Unknown | |
| 1ST MEDIATION LIMITED | 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL | Active | Company formed on the 2016-11-11 |
Company Officers of 1ST MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELE JANET THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH MICHAEL DICKENSON |
Company Secretary | ||
JOHN JOSEPH DICKENSON |
Company Secretary | ||
DANNY HAMPTON |
Company Secretary | ||
SUSAN TILLINGS |
Company Secretary | ||
SUSAN TILLINGS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2012@ LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-02-18 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM THE INFORMATION CENTRE BUY-THIS-COMPANY.COM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON GREATER LONDON WC1N 3AX UNITED KINGDOM | |
| AR01 | 08/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM TOWERLANDS PARK PANFIELD ROAD BRAINTREE ESSEX CM7 5BJ | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: WWW BUY THIS COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | |
| 363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| CERTNM | COMPANY NAME CHANGED UK BUSINESS SOFTWARE SOLUTIONS L TD CERTIFICATE ISSUED ON 27/04/01 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 1ST MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST 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
1ST MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 1,439 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 1ST MEDIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1,439 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1ST 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 (74990 - Non-trading company) as 1ST MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST 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 | 1ST MEDIA LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST 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 1ST 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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