123 MEDIA LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
123 MEDIA LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
123 MEDIA LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
123 MEDIA LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
123 MEDIA LIMITED - BRISTOL
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGSHILL FARM HOUSE
BRISTOL
BS48 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRISTINA GALIMBERTI | Italian | Director | 2003-04-17 | CURRENT | |
| STUART PETER NAPIER | May 1965 | British | Director | 2003-04-17 | CURRENT |
| CRISTINA GALIMBERTI | Italian | Secretary | 2003-04-17 | CURRENT | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Peter Napier | 2016-07-01 | 5/1965 | Bristol Bs48 4bs | Ownership of shares 25 to 50 percent |
| Cristina Galimberti | 2016-07-01 | 7/1964 | Bristol Bs48 4bs | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 123 Media Limited | 2023-06-13 | 31-03-2023 | £110,693 Cash |
| 123 Media Limited - Filleted accounts | 2022-08-04 | 31-03-2022 | £108,454 Cash £87,492 equity |
| 123 Media Limited - Filleted accounts | 2021-09-11 | 31-03-2021 | £66,385 Cash £46,642 equity |
| 123 Media Limited - Filleted accounts | 2019-11-26 | 31-03-2019 | £69,762 Cash £50,300 equity |
| 123 Media Limited - Filleted accounts | 2018-06-12 | 31-03-2018 | £54,290 Cash £37,434 equity |
| 123 Media Limited - Filleted accounts | 2017-07-01 | 31-03-2017 | £46,239 Cash £31,718 equity |
| 123 Media Limited - Abbreviated accounts | 2016-07-21 | 31-03-2016 | £30,061 Cash |
| 123 Media Limited - Accounts | 2016-01-01 | 31-03-2015 | £2 Cash |