1 MM MEDIA LIMITED
60 THE MALL, LONDON W5 3TA- Active
- Private Limited Company
- Company No. 07235735
- Last Updated: 01 Mar 2024
Company Profile
1 MM MEDIA LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in LONDON. 1 MM MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of newspapers. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | 1 MM MEDIA LIMITED |
|---|---|
| Company number | 07235735 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 THE MALL LONDON W5 3TA |
|---|---|
| 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 |
|---|---|
| Wrii (Pall Mall) Ltd 15 Westferry Circus, E14 4HD |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Krystian Mes Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against 1 MM MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 MM MEDIA LIMITED | 27 Apr 2010 |