247 MEDIA LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY KT16 9BE- Active
- Private Limited Company
- Company No. 04125925
- Last Updated: 01 Mar 2024
Company Profile
247 MEDIA LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in CHERTSEY. 247 MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 24 years 2 months and 9 days.
| Name | 247 MEDIA LIMITED |
|---|---|
| Company number | 04125925 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL HOUSE 58 GUILDFORD STREET CHERTSEY KT16 9BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Julian Elman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Mary Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 247 MEDIA LIMITED | 15 Dec 2000 |
| ACTIVA COMMUNICATIONS LIMITED | 17 Dec 2004 |
| 247 MEDIA NETWORK LIMITED | 16 Jan 2010 |