1854 MEDIA LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
1854 MEDIA LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
1854 MEDIA LIMITED was incorporated 11 years ago on 15/01/2013 and has the registered number: 08361351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1854 MEDIA LIMITED was incorporated 11 years ago on 15/01/2013 and has the registered number: 08361351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1854 MEDIA LIMITED - SHREWSBURY
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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
CROWMEOLE BARN
SHREWSBURY
SHROPSHIRE
SY3 8AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPTITUDE MEDIA LTD (until 15/06/2017)
APPTITUDE MEDIA LTD (until 15/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BARTHOLOMEW MOORE | Aug 1965 | British | Director | 2024-01-03 | CURRENT |
MR STEPHEN RODGER HENLY | Mar 1965 | Irish,British | Director | 2022-02-07 | CURRENT |
MRS JENNIFER SIAN HENLY | Jul 1976 | British | Director | 2022-02-07 | CURRENT |
MR STEPHEN RODGER HENLY | Secretary | 2022-02-07 | CURRENT | ||
MR JOSEPH PATRICK PHELAN | Mar 1980 | British | Director | 2020-01-30 UNTIL 2021-12-09 | RESIGNED |
MR JOHN LOUIS WOYTON | Jun 1978 | British | Director | 2020-01-30 UNTIL 2021-12-08 | RESIGNED |
MR JAHAN AFARIN MOBASHER | Jun 1957 | British | Director | 2018-08-01 UNTIL 2021-12-23 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2016-10-01 UNTIL 2019-09-25 | RESIGNED |
MR ADAM DAVID KRAMER | May 1972 | British | Director | 2013-02-07 UNTIL 2022-02-07 | RESIGNED |
MR STEPHEN RODGER HENLY | Mar 1965 | Irish,British | Director | 2016-10-01 UNTIL 2018-01-21 | RESIGNED |
MR MARC PAUL HARTOG | Dec 1972 | British | Director | 2013-01-15 UNTIL 2022-02-07 | RESIGNED |
MR ANDREW CHARLES FAWCETT-WOLF | Nov 1966 | British,Australian | Director | 2020-09-23 UNTIL 2021-12-07 | RESIGNED |
MARK PETER COLLINS | Jan 1959 | British | Director | 2013-02-07 UNTIL 2016-07-26 | RESIGNED |
SIMON LESLIE BISHOP | Sep 1965 | British | Director | 2018-08-01 UNTIL 2021-10-26 | RESIGNED |
MR MARC PAUL HARTOG | Secretary | 2013-02-07 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Bartholomew Moore | 2023-12-19 | 8/1965 | Shrewsbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Rodger Henly | 2022-02-07 | 3/1965 | Shrewsbury Shropshire | Ownership of shares 75 to 100 percent |
Mr Marc Paul Hartog | 2016-07-01 - 2022-02-07 | 12/1972 | Radlett Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |