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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-26) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-21) - AA
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legacy (2003-12-06) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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incorporation-company (2000-12-15) - NEWINC
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legacy (2000-12-29) - 287