E1 MEDIA LTD
73-74 BERWICK STREET, LONDON W1F 8TE- Active
- Private Limited Company
- Company No. 10337047
- Last Updated: 01 Mar 2024
Company Profile
E1 MEDIA LTD was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in LONDON. E1 MEDIA LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 8 years 1 month and 5 days.
| Name | E1 MEDIA LTD |
|---|---|
| Company number | 10337047 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73-74 BERWICK STREET LONDON W1F 8TE |
|---|---|
| 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 Nicholas John Tearle Nationality: British |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Luke Timothy Neville Nationality: Australian |
Dates: Friday, August 19, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E1 MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| E1 MEDIA LTD | 19 Aug 2016 |
| LISTEN UP DIGITAL LTD | 04 Jun 2018 |
| E1 MEDIA AGENCY LTD | 12 Jul 2021 |