1927 MEDIA LIMITED
95 HICKS AVENUE, GREENFORD UB6 8HB- Active
- Private Limited Company
- Company No. 08707014
- Last Updated: 01 Mar 2024
Company Profile
1927 MEDIA LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in GREENFORD. 1927 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 11 years 4 months and 28 days.
| Name | 1927 MEDIA LIMITED |
|---|---|
| Company number | 08707014 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 HICKS AVENUE GREENFORD UB6 8HB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Claire Oldland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kris Oldland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1927 MEDIA LIMITED | 26 Sep 2013 |