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Company Information for

1 PLUS MEDIA GROUP LIMITED

24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
Company Registration Number
07050097
Private Limited Company
Active

Company Overview

About 1 Plus Media Group Ltd
1 PLUS MEDIA GROUP LIMITED was founded on 2009-10-20 and has its registered office in Waterlooville. The organisation's status is listed as "Active". 1 Plus Media Group 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
1 PLUS MEDIA GROUP LIMITED
 
Legal Registered Office
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
Other companies in PO7
 
Filing Information
Company Number 07050097
Company ID Number 07050097
Date formed 2009-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 17:03:08
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 PLUS MEDIA GROUP LIMITED

Company Officers of 1 PLUS MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER COLLIER
Director 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER COLLIER XYZ BUSINESS TRAINING LIMITED Director 2009-11-02 CURRENT 2009-11-02 Active
IAN PETER COLLIER 1 PLUS.NET LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
IAN PETER COLLIER UK CONSTRUCTION TRAINING LTD Director 2006-11-02 CURRENT 2006-07-13 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
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-10AR0120/10/15 FULL LIST
2016-02-10AR0120/10/15 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-30AR0120/10/14 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-06AR0120/10/13 FULL LIST
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070500970004
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070500970003
2013-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-03AR0120/10/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 03/01/2013
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-05AR0120/10/11 FULL LIST
2011-09-02AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-22AR0120/10/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 20/10/2010
2010-01-21SH0119/11/09 STATEMENT OF CAPITAL GBP 200
2010-01-21SH0119/11/09 STATEMENT OF CAPITAL GBP 200
2010-01-21SH0119/11/09 STATEMENT OF CAPITAL GBP 300
2010-01-21SH0119/11/09 STATEMENT OF CAPITAL GBP 300
2010-01-20AA01CURREXT FROM 31/10/2010 TO 28/02/2011
2009-10-20NEWINCCERTIFICATE OF INCORPORATION
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to 1 PLUS MEDIA GROUP 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 1 PLUS MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2013-04-02 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE DEED 2013-03-02 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
Creditors
Creditors Due Within One Year 2013-02-28 £ 550,895
Creditors Due Within One Year 2012-02-29 £ 555,219

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
Annual Accounts
2017-02-28

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 1 PLUS MEDIA GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,288
Cash Bank In Hand 2012-02-29 £ 143,128
Current Assets 2013-02-28 £ 220,279
Current Assets 2012-02-29 £ 146,871
Debtors 2013-02-28 £ 215,991
Debtors 2012-02-29 £ 3,743
Fixed Assets 2013-02-28 £ 690,759
Fixed Assets 2012-02-29 £ 633,753
Shareholder Funds 2013-02-28 £ 360,143
Shareholder Funds 2012-02-29 £ 225,405
Tangible Fixed Assets 2013-02-28 £ 261,110
Tangible Fixed Assets 2012-02-29 £ 241,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PLUS MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PLUS MEDIA GROUP LIMITED
Trademarks
We have not found any records of 1 PLUS MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PLUS MEDIA GROUP 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 (70100 - Activities of head offices) as 1 PLUS MEDIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 1 PLUS MEDIA GROUP 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 1 PLUS MEDIA GROUP 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 PLUS MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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