• UK
  • 247 MEDIA LIMITED - Mill House, 58 Guildford Street, Chertsey, KT16 9BE, United Kingdom

Company Information

Company registration number
04125925
Company Status
LIVE
Country
United Kingdom
Registered Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE
England
Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England UK

Management

Managing Directors
BIRD, Andrew John
Company secretaries
BIRD, Mary

Company Details

Type of Business
ltd
Incorporated
2000-12-15
Age Of Company
2000-12-15 23 years
SIC/NACE
73110

Ownership

Beneficial Owners
Mr Andrew John Bird
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
247 MEDIA NETWORK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

247 MEDIA LIMITED Company Description

247 MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04125925. Its current trading status is "live". It was registered 2000-12-15. It was previously called 247 MEDIA NETWORK LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Mill House .
More information

Get 247 MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 247 Media Limited - Mill House, 58 Guildford Street, Chertsey, KT16 9BE, United Kingdom

2000-12-15 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-11) - AA

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  • change-to-a-person-with-significant-control (2022-11-01) - PSC04

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • capital-allotment-shares (2021-02-01) - SH01

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  • change-to-a-person-with-significant-control (2021-09-09) - PSC04

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • change-person-secretary-company-with-change-date (2020-08-27) - CH03

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • cessation-of-a-person-with-significant-control (2018-12-20) - PSC07

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  • gazette-filings-brought-up-to-date (2018-12-22) - DISS40

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01

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  • change-person-secretary-company-with-change-date (2014-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • change-person-secretary-company-with-change-date (2014-12-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA

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  • change-person-secretary-company-with-change-date (2010-12-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • resolution (2010-01-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • certificate-change-of-name-company (2010-01-16) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2009-05-26) - AA

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA

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  • legacy (2008-02-26) - 287

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  • legacy (2007-12-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2007-01-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA

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  • legacy (2005-12-15) - 363s

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  • legacy (2005-02-10) - 395

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  • certificate-change-of-name-company (2004-12-17) - CERTNM

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-12-02) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-11) - AA

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  • legacy (2004-01-19) - 287

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  • certificate-change-of-name-company (2004-01-12) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-11-21) - AA

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  • legacy (2003-12-06) - 363s

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  • legacy (2002-12-11) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-31) - AA

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  • legacy (2002-09-30) - 287

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  • legacy (2001-01-02) - 288b

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  • legacy (2001-01-25) - 88(2)R

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  • legacy (2001-01-02) - 288a

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  • legacy (2001-12-24) - 363s

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  • incorporation-company (2000-12-15) - NEWINC

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  • legacy (2000-12-29) - 287

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