BASE 1 MEDIA LIMITED
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 07293735
- Last Updated: 01 Mar 2024
Company Profile
BASE 1 MEDIA LIMITED was incorporated on Wednesday, June 23, 2010 as a Private Limited Company with registered address in LONDON. BASE 1 MEDIA LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 14 years 4 months and 11 days.
| Name | BASE 1 MEDIA LIMITED |
|---|---|
| Company number | 07293735 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 45 ALBEMARLE STREET MAYFAIR LONDON W1S 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Spuffard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-218 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against BASE 1 MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASE 1 MEDIA LIMITED | 23 Jun 2010 |