1 PLUS MEDIA GROUP LIMITED
25 THE OAKWOOD CENTRE, DOWNLEY ROAD, HAVANT PO9 2NP- Active
- Private Limited Company
- Company No. 07050097
- Last Updated: 01 Mar 2024
Company Profile
1 PLUS MEDIA GROUP LIMITED was incorporated on Tuesday, October 20, 2009 as a Private Limited Company with registered address in HAVANT. 1 PLUS MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | 1 PLUS MEDIA GROUP LIMITED |
|---|---|
| Company number | 07050097 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT PO9 2NP |
|---|---|
| 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 Ian Peter Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| 1 Plus Management Holdings Limited Staunton Avenue, PO11 0EW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 PLUS MEDIA GROUP LIMITED | 20 Oct 2009 |