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Company Information for

101 MEDIA MANAGEMENT LIMITED

101 WARDOUR STREET, LONDON, LONDON, W1F 0UN,
Company Registration Number
06083213
Private Limited Company
Active

Company Overview

About 101 Media Management Ltd
101 MEDIA MANAGEMENT LIMITED was founded on 2007-02-05 and has its registered office in London. The organisation's status is listed as "Active". 101 Media Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
101 MEDIA MANAGEMENT LIMITED
 
Legal Registered Office
101 WARDOUR STREET
LONDON
LONDON
W1F 0UN
Other companies in W1F
 
Filing Information
Company Number 06083213
Company ID Number 06083213
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:54:57
Primary Source:Companies House
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Company Officers of 101 MEDIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RICHARD WATSON WOOD
Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MARIA WOOD
Company Secretary 2007-02-05 2009-05-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-02-05 2007-02-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-02-05 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHARD WATSON WOOD D SHAPE UK LTD Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
NIGEL RICHARD WATSON WOOD FLIPFLIP LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-09-01
NIGEL RICHARD WATSON WOOD SUNSTORM DIGITAL EFFECTS LIMITED Director 2010-07-20 CURRENT 2010-02-16 Dissolved 2016-03-15
NIGEL RICHARD WATSON WOOD MONOLITE UK LIMITED Director 2008-08-26 CURRENT 2006-12-15 Active

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
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0105/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0105/02/15 FULL LIST
2014-11-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0105/02/14 FULL LIST
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0105/02/13 FULL LIST
2012-10-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-09AR0105/02/12 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0105/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0105/02/10 FULL LIST
2009-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY VICTORIA WOOD
2009-03-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-0288(2)AD 01/02/09 GBP SI 99@1=99 GBP IC 1/100
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to 101 MEDIA MANAGEMENT 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 101 MEDIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 MEDIA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 42,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 101 MEDIA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 1,043
Current Assets 2012-03-01 £ 44,614
Debtors 2012-03-01 £ 43,571
Fixed Assets 2012-03-01 £ 4,409
Shareholder Funds 2012-03-01 £ 6,618
Tangible Fixed Assets 2012-03-01 £ 4,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 MEDIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 MEDIA MANAGEMENT LIMITED
Trademarks
We have not found any records of 101 MEDIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 MEDIA MANAGEMENT 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 (60200 - Television programming and broadcasting activities) as 101 MEDIA MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 MEDIA MANAGEMENT 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 101 MEDIA MANAGEMENT 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 101 MEDIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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