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1080 MEDIA ORGANISATION LIMITED

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1080 MEDIA ORGANISATION LIMITED

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Key Data

Status

Active

Company No.

06565472

Incorporation date

15/04/2008

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BPCopy
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Latest events (Record since 15/04/2008)
dot icon20/04/2026
Confirmation statement made on 2026-04-15 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon09/05/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon27/06/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon07/06/2024
Director's details changed for Mrs Bettina Salzmann on 2024-05-10
View PDF (2 pages)
dot icon07/06/2024
Director's details changed for Mr Clifford Webb on 2024-05-11
View PDF (2 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon09/03/2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-09
View PDF (1 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon29/01/2021
Previous accounting period extended from 2020-04-30 to 2020-10-31
View PDF (1 pages)
dot icon19/06/2020
Director's details changed for Mrs Bettina Salzmann on 2020-06-10
View PDF (2 pages)
dot icon19/06/2020
Director's details changed for Mr Clifford Webb on 2020-06-10
View PDF (2 pages)
dot icon19/06/2020
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-19
View PDF (1 pages)
dot icon16/06/2020
Director's details changed for Mrs Bettina Salzmann on 2020-06-09
View PDF (2 pages)
dot icon16/06/2020
Director's details changed for Mr Clifford Webb on 2020-06-09
View PDF (2 pages)
dot icon16/06/2020
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-16
View PDF (1 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-15 with updates
View PDF (3 pages)
dot icon24/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon16/05/2018
Notification of Clifford Webb as a person with significant control on 2018-04-15
View PDF (2 pages)
dot icon15/05/2018
Withdrawal of a person with significant control statement on 2018-05-15
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon31/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2016
Director's details changed for Mr Clifford Webb on 2016-03-31
View PDF (2 pages)
dot icon31/05/2016
Register inspection address has been changed from C/O Cwebb the Junior Academy Queen's Club Palliser Road London W14 9EQ United Kingdom to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ
View PDF (1 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon09/07/2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1V 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-07-09
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon10/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2014
Director's details changed for Mrs Bettina Salzmann on 2013-04-30
View PDF (2 pages)
dot icon10/05/2014
Director's details changed for Mr Clifford Webb on 2013-04-30
View PDF (2 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Register inspection address has been changed from Palliser House Palliser Road London W14 9EQ United Kingdom
View PDF (1 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon12/06/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon08/07/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon02/07/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/07/2010
Appointment of Mrs Bettina Salzmann as a director
View PDF (2 pages)
dot icon01/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (5 pages)
dot icon06/05/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon15/04/2008
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
31.33K
-
0.00
2.21K
-
2022
5
48.06K
-
0.00
11.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Clifford
Director
15/04/2008 - Present
2
Salzmann, Bettina
Director
17/10/2009 - Present
2

Persons with Significant Control

2
psc login icon

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 1080 MEDIA ORGANISATION LIMITED

1080 MEDIA ORGANISATION LIMITED is an(a) Active company incorporated on 15/04/2008 with the registered office located at Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1080 MEDIA ORGANISATION LIMITED?

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1080 MEDIA ORGANISATION LIMITED is currently Active. It was registered on 15/04/2008 .

Where is 1080 MEDIA ORGANISATION LIMITED located?

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1080 MEDIA ORGANISATION LIMITED is registered at Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP.

What does 1080 MEDIA ORGANISATION LIMITED do?

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1080 MEDIA ORGANISATION LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for 1080 MEDIA ORGANISATION LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-15 with no updates.