Company Information for 247 MEDIA LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, KT16 9BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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247 MEDIA LIMITED | ||
Legal Registered Office | ||
MILL HOUSE 58 GUILDFORD STREET CHERTSEY KT16 9BE Other companies in EC2R | ||
Previous Names | ||
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Company Number | 04125925 | |
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Company ID Number | 04125925 | |
Date formed | 2000-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB822154361 |
Last Datalog update: | 2025-01-05 10:24:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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247 MEDIA NETWORK LIMITED | 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD | Dissolved | Company formed on the 2009-11-06 | |
247 MEDIA GROUP, LLC | 1010 SEMINOLE DR. FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2003-08-06 | |
247 MEDIA GROUP, INC. | 1007 N. FEDERAL HWY FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2006-05-30 | |
247 MEDIA HOLDINGS LLC | 1007 N. FEDERAL HWY FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2005-05-31 | |
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247 MEDIA MINISTRIES | C/O LYNCH CONGER LLP PORTLAND OR 97224 | Active | Company formed on the 2018-09-18 |
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247 MEDIA ASIA THAILAND INC | Delaware | Unknown | |
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247 MEDIA GROUP LLC | Delaware | Unknown | |
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247 MEDIA INC | Georgia | Unknown | |
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247 MEDIA GROUP LLC | Georgia | Unknown | |
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247 MEDIA CONNECTIONS LLC | Georgia | Unknown | |
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247 MEDIA GROUP LLC | Michigan | UNKNOWN | |
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247 MEDIA GROUP LLC | New Jersey | Unknown | |
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247 MEDIA GROUP LLC | California | Unknown | |
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247 Media Group LLC | Indiana | Unknown | |
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247 MEDIA CONNECTIONS LLC | Georgia | Unknown | |
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247 MEDIA GROUP LLC | Georgia | Unknown | |
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247 MEDIA GROUP LLC | Arkansas | Unknown | |
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247 MEDIA GROUP LLC | Arkansas | Unknown | |
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247 Media LLC | 312 West 2nd Street #1236 Casper WY 82601 | Active | Company formed on the 2020-03-17 |
247 MEDIA ENTERPRISE LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARY BIRD |
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ANDREW JOHN BIRD |
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MARY BIRD |
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RALPH JULIAN ELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BIRD |
Company Secretary | ||
MARY BIRD |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHSPORT LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
SURBITON RACKET AND FITNESS CLUB LIMITED | Director | 2015-10-30 | CURRENT | 1991-05-28 | Active | |
247 MEDIA NETWORK LIMITED | Director | 2009-12-09 | CURRENT | 2009-11-06 | Dissolved 2015-02-10 | |
TECHSPORT LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
247 MEDIA NETWORK LIMITED | Director | 2009-12-09 | CURRENT | 2009-11-06 | Dissolved 2015-02-10 | |
TECHSPORT LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
ASTUTE THINKING INTERNATIONAL LIMITED | Director | 2011-08-15 | CURRENT | 2011-07-01 | Dissolved 2014-12-02 | |
DIGITALPC LTD | Director | 2005-06-27 | CURRENT | 2005-02-25 | Active | |
GRANGEBOND LIMITED | Director | 2005-05-19 | CURRENT | 2005-04-05 | Active | |
GIVE KIDS A CHANCE | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
JEWS' TEMPORARY SHELTER | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
JUDGES SCIENTIFIC PLC | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH JULIAN ELMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew John Bird on 2021-09-08 | |
PSC04 | Change of details for Mr Andrew John Bird as a person with significant control on 2021-09-08 | |
SH01 | 10/11/04 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ralph Julian Elman on 2020-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY BIRD on 2020-08-26 | |
CH01 | Director's details changed for Mr Andrew John Bird on 2020-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MARY BIRD AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY BIRD on 2014-10-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BIRD / 28/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BIRD / 14/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY BIRD on 2014-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 08/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 08/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JULIAN ELMAN / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BIRD / 27/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BIRD / 27/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS MARY BIRD | |
AP01 | DIRECTOR APPOINTED RALPH JULIAN ELMAN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/11/09 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 247 MEDIA NETWORK LIMITED CERTIFICATE ISSUED ON 16/01/10 | |
RES15 | CHANGE OF NAME 08/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 154 OLD WOKING ROAD WOKING SURREY GU22 8LE | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ACTIVA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 10A GUILDFORD ROAD WOKING SURREY | |
CERTNM | COMPANY NAME CHANGED NETDIRECTORIES UK LIMITED CERTIFICATE ISSUED ON 12/01/04 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 06/01/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 247 MEDIA LIMITED
247 MEDIA LIMITED owns 22 domain names.
247RECRUIT.co.uk 247video.co.uk careersintheoutdoors.co.uk careercounsellors.co.uk leisurework.co.uk outdoorstaff.co.uk outdooradventurenews.co.uk tefl-jobs.co.uk tefljobsearch.co.uk adventure-jobs.co.uk adventureacademy.co.uk chef-jobs.co.uk chefsjobs.co.uk resort-jobs.co.uk resortworkers.co.uk socialworkjobs.co.uk hotel-jobs.co.uk summer-jobs.co.uk travelindustrycareers.co.uk gap-year.co.uk mykindajobs.co.uk theyearoutshow.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Staff Advertising |
Wokingham Council | |
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Essex County Council | |
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Hampshire County Council | |
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Staff Advertising - General |
HAMPSHIRE COUNTY COUNCIL | |
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Staff Advertising - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |