Menna Overview
Here’s a quick overview of 1854 MEDIA LIMITED 👀 — a London based business that started in 2013.
1854 MEDIA LIMITED
- Company statusactive
- Company No08361351
- Age13 years 6 months Incorporated 15 January 2013
- Officers3
Address
244-254 Cambridge Heath Road, London, E2 9DA, England
1854 MEDIA LIMITED is an active company incorporated on 15 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Memorandum Articles
3 Years Ago on 24 May 2023
Resolution
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMITED, Mbfd | secretary | 24 Oct 2024 | |
| MOORE, Michael Bartholomew | director | Aug 1965 | 03 Jan 2024 |
| ROYAL, Thomas | director | Nov 1980 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Royal | Nov 1980 | 24 Oct 2024 |
| Mr Michael Bartholomew Moore | Aug 1965 | 19 Dec 2023 |
| Mr Stephen Rodger Henly | Mar 1965 | 07 Feb 2022 |
| Mr Marc Paul Hartog | Dec 1972 | 01 Jul 2016 |
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Here’s a quick overview of 1854 MEDIA LIMITED 👀 — a London based business that started in 2013.