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Company Information for

123 MEDIA LIMITED

KINGSHILL FARM HOUSE, 34 NORTH STREET NAILSEA, BRISTOL, BS48 4BS,
Company Registration Number
04738436
Private Limited Company
Active

Company Overview

About 123 Media Ltd
123 MEDIA LIMITED was founded on 2003-04-17 and has its registered office in Bristol. The organisation's status is listed as "Active". 123 Media Limited is a Private Limited Company registered in 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
Company Name
123 MEDIA LIMITED
 
Legal Registered Office
KINGSHILL FARM HOUSE
34 NORTH STREET NAILSEA
BRISTOL
BS48 4BS
Other companies in BS48
 
Filing Information
Company Number 04738436
Company ID Number 04738436
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713747727  
Last Datalog update: 2020-10-07 15:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 MEDIA LIMITED
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Companies with same name 123 MEDIA LIMITED
The following companies were found which have the same name as 123 MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
123 MEDIA DESIGNS LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NEW YORK 14221 Active Company formed on the 2017-10-04
123 MEDIA LIMITED Active Company formed on the 2008-04-24
123 MEDIA LLC 4506 AVEBURY DR PLANO TX 75024 Active Company formed on the 2020-11-17

Company Officers of 123 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA GALIMBERTI
Company Secretary 2003-04-17
CRISTINA GALIMBERTI
Director 2003-04-17
STUART PETER NAPIER
Director 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-04-17 2003-04-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-04-17 2003-04-17

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
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-24AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM KINGSHILL FARMHOUSE 34 NORTH STREET NAILSEA BRISTOL BS48 4BS ENGLAND
2013-04-22AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM KINGSHILL FARM HOUSE 34 NORTH STREET NAILSEA BRISTOL BS48 4BS ENGLAND
2013-04-22CH03SECRETARY'S DETAILS CHNAGED FOR CRISTINA GALIMBERTI on 2013-04-14
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER NAPIER / 14/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA GALIMBERTI / 14/04/2013
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM KINGSHILL FARMHOUSE 36 NORTH STREET NAILSEA BRISTOL BS48 4BS
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-22AR0117/04/12 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0117/04/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-07AR0117/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER NAPIER / 17/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA GALIMBERTI / 17/04/2010
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-24363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-06363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 23 HAVERSTOCK ROAD BRISTOL AVON BS4 2DA
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-05-04288bSECRETARY RESIGNED
2003-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities


Licences & Regulatory approval
We could not find any licences issued to 123 MEDIA 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 123 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
123 MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 123 MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 MEDIA LIMITED
Trademarks
We have not found any records of 123 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 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 (59112 - Video production activities) as 123 MEDIA LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where 123 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 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 123 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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