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Company Information for

247 MEDIA LIMITED

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, KT16 9BE,
Company Registration Number
04125925
Private Limited Company
Active

Company Overview

About 247 Media Ltd
247 MEDIA LIMITED was founded on 2000-12-15 and has its registered office in Chertsey. The organisation's status is listed as "Active". 247 Media Limited is a Private Limited Company registered in ENGLAND 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
247 MEDIA LIMITED
 
Legal Registered Office
MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
KT16 9BE
Other companies in EC2R
 
Previous Names
247 MEDIA NETWORK LIMITED16/01/2010
Filing Information
Company Number 04125925
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 247 MEDIA LIMITED
The accountancy firm based at this address is FULLER HARVEY LIMITED
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Companies with same name 247 MEDIA LIMITED
The following companies were found which have the same name as 247 MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
247 MEDIA MINISTRIES C/O LYNCH CONGER LLP PORTLAND OR 97224 Active Company formed on the 2018-09-18
247 MEDIA ASIA THAILAND INC Delaware Unknown
247 MEDIA GROUP LLC Delaware Unknown
247 MEDIA INC Georgia Unknown
247 MEDIA GROUP LLC Georgia Unknown
247 MEDIA CONNECTIONS LLC Georgia Unknown
247 MEDIA GROUP LLC Michigan UNKNOWN
247 MEDIA GROUP LLC New Jersey Unknown
247 MEDIA GROUP LLC California Unknown
247 Media Group LLC Indiana Unknown
247 MEDIA CONNECTIONS LLC Georgia Unknown
247 MEDIA GROUP LLC Georgia Unknown
247 MEDIA GROUP LLC Arkansas Unknown
247 MEDIA GROUP LLC Arkansas Unknown
247 Media LLC 312 West 2nd Street #1236 Casper WY 82601 Active Company formed on the 2020-03-17
247 MEDIA ENTERPRISE LTD. Unknown

Company Officers of 247 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MARY BIRD
Company Secretary 2004-11-10
ANDREW JOHN BIRD
Director 2004-11-10
MARY BIRD
Director 2010-07-15
RALPH JULIAN ELMAN
Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BIRD
Company Secretary 2000-12-15 2004-11-10
MARY BIRD
Director 2000-12-15 2004-11-10
HOWARD THOMAS
Nominated Secretary 2000-12-15 2000-12-15
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-12-15 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY BIRD TECHSPORT LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Active
ANDREW JOHN BIRD SURBITON RACKET AND FITNESS CLUB LIMITED Director 2015-10-30 CURRENT 1991-05-28 Active
ANDREW JOHN BIRD 247 MEDIA NETWORK LIMITED Director 2009-12-09 CURRENT 2009-11-06 Dissolved 2015-02-10
ANDREW JOHN BIRD TECHSPORT LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
MARY BIRD 247 MEDIA NETWORK LIMITED Director 2009-12-09 CURRENT 2009-11-06 Dissolved 2015-02-10
MARY BIRD TECHSPORT LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
RALPH JULIAN ELMAN ASTUTE THINKING INTERNATIONAL LIMITED Director 2011-08-15 CURRENT 2011-07-01 Dissolved 2014-12-02
RALPH JULIAN ELMAN DIGITALPC LTD Director 2005-06-27 CURRENT 2005-02-25 Active
RALPH JULIAN ELMAN GRANGEBOND LIMITED Director 2005-05-19 CURRENT 2005-04-05 Active
RALPH JULIAN ELMAN GIVE KIDS A CHANCE Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
RALPH JULIAN ELMAN JEWS' TEMPORARY SHELTER Director 2003-02-25 CURRENT 2003-02-25 Active
RALPH JULIAN ELMAN JUDGES SCIENTIFIC PLC Director 2002-12-04 CURRENT 2002-11-21 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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RALPH JULIAN ELMAN
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CH01Director's details changed for Mr Andrew John Bird on 2021-09-08
2021-09-09PSC04Change of details for Mr Andrew John Bird as a person with significant control on 2021-09-08
2021-02-01SH0110/11/04 STATEMENT OF CAPITAL GBP 4
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CH01Director's details changed for Mr Ralph Julian Elman on 2020-09-17
2020-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY BIRD on 2020-08-26
2020-08-27CH01Director's details changed for Mr Andrew John Bird on 2020-08-26
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-20PSC07CESSATION OF MARY BIRD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY BIRD on 2014-10-28
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 28/10/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 28/10/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BIRD / 28/10/2014
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BIRD / 14/07/2014
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY BIRD on 2014-07-14
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0128/11/13 ANNUAL RETURN FULL LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 08/12/2013
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 08/12/2013
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AR0128/11/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2011-12-09AR0128/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-12-14AR0128/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH JULIAN ELMAN / 27/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 27/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BIRD / 27/11/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BIRD / 27/11/2010
2010-08-17AP01DIRECTOR APPOINTED MRS MARY BIRD
2010-08-17AP01DIRECTOR APPOINTED RALPH JULIAN ELMAN
2010-07-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-18AR0128/11/09 FULL LIST
2010-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-16CERTNMCOMPANY NAME CHANGED 247 MEDIA NETWORK LIMITED CERTIFICATE ISSUED ON 16/01/10
2010-01-02RES15CHANGE OF NAME 08/12/2009
2009-05-26AA31/12/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 154 OLD WOKING ROAD WOKING SURREY GU22 8LE
2007-12-20363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17CERTNMCOMPANY NAME CHANGED ACTIVA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-02363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 10A GUILDFORD ROAD WOKING SURREY
2004-01-12CERTNMCOMPANY NAME CHANGED NETDIRECTORIES UK LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-12-06363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD
2001-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-24363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-2588(2)RAD 06/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288aNEW SECRETARY APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02288bSECRETARY RESIGNED
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 247 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 247 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 247 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of 247 MEDIA LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of 247 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 247 MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-04-01 GBP £99 Staff Advertising
Wokingham Council 2014-03-24 GBP £99
Essex County Council 2014-02-17 GBP £119
Hampshire County Council 2012-06-01 GBP £500 Staff Advertising - General
HAMPSHIRE COUNTY COUNCIL 2011-05-11 GBP £500 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.

Outgoings
Business Rates/Property Tax
No properties were found where 247 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 247 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 247 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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