1 MM MEDIA LIMITED

Key Data

Status

Active

Company No.

Incorporation date

27/04/2010

Size

Audit Exemption Subsidiary

Classification

Publishing of newspapers (58.13 - SIC 2007);Radio broadcasting (60.10 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2010)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (49 pages)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

02/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

02/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (3 pages)

29/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/06/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (33 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

19/02/2023

Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to 60 the Mall London W5 3TA on 2023-02-20

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

25/03/2022

Cessation of Pawel Krystian Mes as a person with significant control on 2022-01-31

View PDF (1 pages)

25/03/2022

Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2022-01-31

View PDF (2 pages)

30/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

23/11/2021

Registered office address changed from 84 Uxbridge Road London W13 8RA England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 2021-11-23

View PDF (1 pages)

24/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

22/02/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

03/02/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

24/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

22/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

23/11/2017

Termination of appointment of Devendra Gandhi as a director on 2017-09-27

View PDF (1 pages)

30/05/2017

Registered office address changed from C/O Exchange Plaza 58 Uxbridge Road Uxbridge Road London W5 2st to 84 Uxbridge Road London W13 8RA on 2017-05-30

View PDF (1 pages)

22/05/2017

Appointment of Mr Devendra Gandhi as a director on 2017-05-18

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

22/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

11/06/2013

Director's details changed for Mr Pawel Mes on 2010-07-02

View PDF (2 pages)

28/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

18/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

18/06/2012

Registered office address changed from C/O Plaza Exchange 58 Uxbridge Road Ealing London W5 2ST United Kingdom on 2012-06-18

View PDF (1 pages)

06/03/2012

Registered office address changed from 48 Haven Green London W5 2NX United Kingdom on 2012-03-06

View PDF (1 pages)

05/03/2012

Termination of appointment of Agnieszka Zurakowska as a director

View PDF (1 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

24/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (3 pages)

22/03/2011

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (2 pages)

04/05/2010

Appointment of Mr Pawel Mes as a director

View PDF (2 pages)

04/05/2010

Appointment of Ms Agnieszka Zurakowska as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Elizabeth Davies as a director

View PDF (1 pages)

27/04/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

27/11/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

Check business linkages of 1 MM MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

1 MM MEDIA LIMITED has not submitted financial statements

1 MM MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

1 MM MEDIA LIMITED has no similar companies

No companies with a similar business profile were found for 1 MM MEDIA LIMITED.

Search for companies with same activity

Description

About 1 MM MEDIA LIMITED

1 MM MEDIA LIMITED is an Active company incorporated on 27/04/2010 with the registered office located at 60 The Mall, London W5 3TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MM MEDIA LIMITED?

1 MM MEDIA LIMITED is currently Active. It was registered on 27/04/2010 .

Where is 1 MM MEDIA LIMITED located?

1 MM MEDIA LIMITED is registered at 60 The Mall, London W5 3TA.

What does 1 MM MEDIA LIMITED do?

1 MM MEDIA LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for 1 MM MEDIA LIMITED?

The latest filing was on 20/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.