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Company Information for

A1 MEDIA LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
08268079
Private Limited Company
Active

Company Overview

About A1 Media Ltd
A1 MEDIA LIMITED was founded on 2012-10-25 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". A1 Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 MEDIA LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 08268079
Company ID Number 08268079
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 08:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
Companies with same name A1 MEDIA LIMITED
The following companies were found which have the same name as A1 MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 MEDIA COURSES LTD 10 SINDLE CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5EE Active Company formed on the 2016-07-04
A1 MEDIA CORPORATION California Unknown
A1 MEDIA CAPITAL LTD FLAT 7, WENLOCK HOUSE 41 STANSTEAD ROAD LONDON SE23 1HG Active Company formed on the 2019-04-29
A1 MEDIA DISTRIBUTION LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2010-08-12
A1 MEDIA EXPERTS LLC 1534 Woodlawn Way Gulf Breeze FL 32563 Inactive Company formed on the 2013-01-11
A1 MEDIA GROUP, LLC 7661 120TH AVE N WEST PALM BEACH FL 33412 Inactive Company formed on the 2018-01-16
A1 MEDIA INCORPORATED California Unknown
A1 MEDIA INC 72-77 YELLOWSTONE BLVD QUEENS FOREST HILLS NEW YORK 11375 Active Company formed on the 2019-03-21
A1 MEDIA LIMITED Unknown Company formed on the 2018-07-27
A1 Media Oy Pyhän Katariinan tie 7 KAARINA 20780 Active Company formed on the 2002-03-12
A1 MEDIA PRODUCTIONS.COM 3914 SEATON PLACE LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-01-07
A1 MEDIA PRIVATE LIMITED MANDAI ESTATE Singapore 729934 Active Company formed on the 2008-09-13
A1 MEDIA PTY LTD VIC 3037 Active Company formed on the 2017-09-19
A1 MEDIA TEAM INCORPORATED California Unknown
A1 MEDIA USA LLC Delaware Unknown
A1 MEDIATION & SERVICES CORP. 5537 SW 8 ST CORAL GABLES FL 33134 Inactive Company formed on the 2010-11-02

Company Officers of A1 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CALLY ANN LAW
Director 2012-10-25
TERENCE LEONARD WARE
Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLY ANN LAW 4 U MEDIA LTD Director 2010-08-02 CURRENT 2009-04-28 Active
TERENCE LEONARD WARE 4 U MEDIA LTD Director 2009-04-28 CURRENT 2009-04-28 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
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-17PSC04Change of details for Mr Terence Leonard Ware as a person with significant control on 2019-01-31
2019-07-17PSC07CESSATION OF CALLY ANN LAW AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CALLY ANN LAW
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-02PSC090000
2017-08-02PSC090000
2017-08-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE LEONARD WARE
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLY ANN LAW
2017-08-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-08-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-10CH01Director's details changed for Mrs Cally Ann Law on 2016-12-10
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Mr Terrence Leonard Ware on 2015-11-25
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0125/10/13 ANNUAL RETURN FULL LIST
2012-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to A1 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 A1 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
A1 MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 A1 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of A1 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 MEDIA LIMITED
Trademarks
We have not found any records of A1 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 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 (58190 - Other publishing activities) as A1 MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 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 A1 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 A1 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6HZ

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