1854 MEDIA LIMITED
CROWMEOLE BARN, CROWMEOLE LANE, SHREWSBURY SY3 8AY- Active
- Private Limited Company
- Company No. 08361351
- Last Updated: 01 Mar 2024
Company Profile
1854 MEDIA LIMITED was incorporated on Tuesday, January 15, 2013 as a Private Limited Company with registered address in SHREWSBURY. 1854 MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 12 years 1 month and 9 days.
| Name | 1854 MEDIA LIMITED |
|---|---|
| Company number | 08361351 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWMEOLE BARN CROWMEOLE LANE SHREWSBURY SY3 8AY |
|---|---|
| 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 Michael Bartholomew Moore Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Rodger Henly Nationality: Irish,British |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Marc Paul Hartog Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1854 MEDIA LIMITED | 15 Jan 2013 |
| APPTITUDE MEDIA LTD | 15 Jun 2017 |