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 - SHREWSBURY

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
1854 Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £143,810 Cash £-435,740 equity
1854 Media Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £5,789 Cash £-132,722 equity
1854 Media Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 30-06-2021 £84,903 Cash £-476,311 equity
1854 Media Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 30-06-2020 £249,252 Cash £-67,542 equity
1854 Media Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £18,665 Cash £31,427 equity
1854 Media Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 31-12-2017 £41,452 Cash £145,009 equity
Apptitude Media Limited - Accounts to registrar - small 17.1 2017-05-27 31-12-2016 £173,007 Cash £258,305 equity
Apptitude Media Limited - Limited company - abbreviated - 11.9 2016-04-20 31-12-2015 £69,999 Cash £237,605 equity
Apptitude Media Limited - Limited company - abbreviated - 11.6 2015-06-18 31-12-2014 £83,658 Cash £136,016 equity
Apptitude Media Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £161,520 Cash £184,604 equity

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