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1 MM MEDIA LIMITED

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1 MM MEDIA LIMITED

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Key Data

Status

Active

Company No.

07235735

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

Registered address

60 The Mall, London W5 3TACopy
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Latest events (Record since 27/04/2010)
dot icon20/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (49 pages)
dot icon20/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (16 pages)
dot icon22/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon08/12/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon02/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon02/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (49 pages)
dot icon02/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (16 pages)
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (3 pages)
dot icon29/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon26/06/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (12 pages)
dot icon10/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon10/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (32 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon24/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon24/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon24/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (33 pages)
dot icon24/07/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (13 pages)
dot icon19/02/2023
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)
dot icon19/02/2023
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon25/03/2022
Cessation of Pawel Krystian Mes as a person with significant control on 2022-01-31
View PDF (1 pages)
dot icon25/03/2022
Notification of Wrii (Pall Mall) Ltd as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon30/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (17 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with updates
View PDF (4 pages)
dot icon23/11/2021
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)
dot icon24/06/2021
Accounts for a small company made up to 2020-03-31
View PDF (17 pages)
dot icon22/02/2021
Confirmation statement made on 2020-12-20 with updates
View PDF (4 pages)
dot icon03/02/2020
Full accounts made up to 2019-03-31
View PDF (19 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon13/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/03/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon04/01/2019
Full accounts made up to 2018-03-31
View PDF (20 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-20 with updates
View PDF (4 pages)
dot icon05/12/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon23/11/2017
Termination of appointment of Devendra Gandhi as a director on 2017-09-27
View PDF (1 pages)
dot icon30/05/2017
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)
dot icon22/05/2017
Appointment of Mr Devendra Gandhi as a director on 2017-05-18
View PDF (2 pages)
dot icon10/01/2017
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon16/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2016
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon22/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon11/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Director's details changed for Mr Pawel Mes on 2010-07-02
View PDF (2 pages)
dot icon28/02/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon18/06/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2012
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)
dot icon06/03/2012
Registered office address changed from 48 Haven Green London W5 2NX United Kingdom on 2012-03-06
View PDF (1 pages)
dot icon05/03/2012
Termination of appointment of Agnieszka Zurakowska as a director
View PDF (1 pages)
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon24/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2011
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon05/05/2010
Statement of capital following an allotment of shares on 2010-04-27
View PDF (2 pages)
dot icon04/05/2010
Appointment of Mr Pawel Mes as a director
View PDF (2 pages)
dot icon04/05/2010
Appointment of Ms Agnieszka Zurakowska as a director
View PDF (2 pages)
dot icon27/04/2010
Termination of appointment of Elizabeth Davies as a director
View PDF (1 pages)
dot icon27/04/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandhi, Devendra
Director
18/05/2017 - 27/09/2017
93
Davies, Elizabeth Ann
Nominee Director
27/04/2010 - 27/04/2010
2277
Mes, Pawel Krystian
Director
27/04/2010 - Present
12
Zurakowska, Agnieszka
Director
27/04/2010 - 22/02/2012
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 MM MEDIA LIMITED

1 MM MEDIA LIMITED is an(a) 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?

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

Where is 1 MM MEDIA LIMITED located?

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

What does 1 MM MEDIA LIMITED do?

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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?

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