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Company Information for

1 MM MEDIA LIMITED

60 THE MALL, LONDON, W5 3TA,
Company Registration Number
07235735
Private Limited Company
Active

Company Overview

About 1 Mm Media Ltd
1 MM MEDIA LIMITED was founded on 2010-04-27 and has its registered office in London. The organisation's status is listed as "Active". 1 Mm Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
1 MM MEDIA LIMITED
 
Legal Registered Office
60 THE MALL
LONDON
W5 3TA
Other companies in W5
 
Filing Information
Company Number 07235735
Company ID Number 07235735
Date formed 2010-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 17:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MM MEDIA LIMITED
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Company Officers of 1 MM MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAWEL KRYSTIAN MES
 Director 2010-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEVENDRA GANDHI
 Director 2017-05-18 2017-09-27
AGNIESZKA ZURAKOWSKA
 Director 2010-04-27 2012-02-22
ELIZABETH ANN DAVIES
 Nominated Director 2010-04-27 2010-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAWEL KRYSTIAN MES UNITED POLES Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off

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
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-07-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-07-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-07-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-07-24Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England
2023-02-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-03-25PSC07CESSATION OF PAWEL KRYSTIAN MES AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25PSC02Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2022-01-31
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 84 Uxbridge Road London W13 8RA England
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-02-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEVENDRA GANDHI
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM C/O Exchange Plaza 58 Uxbridge Road Uxbridge Road London W5 2st
2017-05-22AP01DIRECTOR APPOINTED MR DEVENDRA GANDHI
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0127/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Pawel Mes on 2010-07-02
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0127/04/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O PLAZA EXCHANGE 58 UXBRIDGE ROAD EALING LONDON W5 2ST UNITED KINGDOM
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 48 HAVEN GREEN LONDON W5 2NX UNITED KINGDOM
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA ZURAKOWSKA
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-22AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-05-05SH0127/04/10 STATEMENT OF CAPITAL GBP 1
2010-05-04AP01DIRECTOR APPOINTED MR PAWEL MES
2010-05-04AP01DIRECTOR APPOINTED MS AGNIESZKA ZURAKOWSKA
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-04-27NEWINCCERTIFICATE OF INCORPORATION
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to 1 MM 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 1 MM 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
1 MM MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers

Creditors
Creditors Due Within One Year 2012-04-01 £ 74,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 1 MM MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 24,025
Current Assets 2012-04-01 £ 135,693
Debtors 2012-04-01 £ 111,668
Shareholder Funds 2012-04-01 £ 61,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 MM MEDIA LIMITED registering or being granted any patents
Domain Names

1 MM MEDIA LIMITED owns 3 domain names.

1MMMEDIA.co.uk   goniec.co.uk   polishtimes.co.uk  

Trademarks
We have not found any records of 1 MM MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 MM 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 (58130 - Publishing of newspapers) as 1 MM MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 MM 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 1 MM 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 1 MM MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W5 3TA