NUMBER 1 TV AND MEDIA LIMITED - SWINDON


Company Profile Company Filings

Overview

NUMBER 1 TV AND MEDIA LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
NUMBER 1 TV AND MEDIA LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NUMBER 1 TV AND MEDIA LIMITED - SWINDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

CALCUTT COURT
SWINDON
SN6 6JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANE SANGER Aug 1960 British Director 2021-05-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-05-15 RESIGNED
MISS FRANCESCA ANN STONE May 1995 British Director 2020-05-14 UNTIL 2021-05-13 RESIGNED
MS DIANE PATRICIA SANGER Aug 1960 British Director 2012-01-11 UNTIL 2017-05-25 RESIGNED
MS DIANE PATRICIA SANGER Aug 1960 British Director 2017-06-29 UNTIL 2020-05-14 RESIGNED
OMER KARACAN Nov 1960 Director 2006-10-17 UNTIL 2007-06-01 RESIGNED
ALI NACI KARACAN Sep 1957 Turkish Director 2006-05-15 UNTIL 2012-01-11 RESIGNED
MR ALI NACI KARACAN Sep 1957 Turkish Director 2017-05-25 UNTIL 2017-06-29 RESIGNED
MR SAMUEL JACOB BROWN Jul 1993 British Director 2018-04-01 UNTIL 2018-08-10 RESIGNED
JOHN MARIO TALAMINI Sep 1953 Secretary 2006-05-15 UNTIL 2006-10-31 RESIGNED
OMER KARACAN Nov 1960 Secretary 2007-01-29 UNTIL 2013-04-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Segdale Ltd 2021-05-13 Swindon   Ownership of shares 75 to 100 percent
Ms Francesca Ann Stone 2020-05-14 - 2021-05-13 8/1995 Swindon   Significant influence or control
Mr Ali Naci Karacan 2016-04-06 - 2020-05-14 9/1957 Swindon   Significant influence or control

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LISMORE HOLDING LIMITED WEMBLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PANOLA CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GSCO LIMITED MALMESBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ELMA CONSULTING LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Number 1 TV and Media Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £246 Cash £-101,989 equity
Number 1 TV and Media Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £277 Cash £-97,404 equity
Number 1 TV and Media Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £651 Cash £-92,487 equity
Micro-entity Accounts - NUMBER 1 TV AND MEDIA LIMITED 2021-01-01 31-12-2019 £122,883 equity
Number 1 TV and Media Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £274 Cash £-253,391 equity
Number 1 TV and Media Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £53 Cash £-197,174 equity
Number 1 TV and Media Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £152 Cash £-155,186 equity
Abbreviated Company Accounts - NUMBER 1 TV AND MEDIA LIMITED 2016-11-01 31-12-2015 £26,168 Cash £-70,382 equity
Abbreviated Company Accounts - NUMBER 1 TV AND MEDIA LIMITED 2015-09-26 31-12-2014 £42,126 Cash £11,661 equity
Abbreviated Company Accounts - NUMBER 1 TV AND MEDIA LIMITED 2014-10-01 31-12-2013 £2,092 Cash £26,507 equity

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