BASE 1 MEDIA LIMITED

Key Data

Status

Active

Company No.

07293735

Incorporation date

23/06/2010

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2010)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

03/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

04/01/2024

Registered office address changed from 9 Dartford Rise Farnborough GU14 9FS England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-01-04

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Matthew James Spuffard on 2023-12-10

View PDF (2 pages)

04/01/2024

Change of details for Mr Matthew Spuffard as a person with significant control on 2023-12-10

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

22/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

12/01/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

30/11/2017

Registered office address changed from 6 Northgate Street Pembroke Pembrokeshire SA71 4NR to 9 Dartford Rise Farnborough GU14 9FS on 2017-11-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

20/07/2015

Registered office address changed from Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire SA71 4DE to 6 Northgate Street Pembroke Pembrokeshire SA71 4NR on 2015-07-20

View PDF (1 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

04/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

13/09/2012

Registered office address changed from Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire SA71 4LB Wales on 2012-09-13

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

23/06/2010

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.33 % *

* during past year

Cash in Bank

£21,940.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
156.76K
-
0.00
19.97K
-

2022
2
219.71K
-
0.00
73.94K
-

2023
2
219.06K
-
0.00
21.94K
-

2023
2
219.06K
-
0.00
21.94K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

219.06K £-0.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.94K £-70.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spuffard, Matthew James	Director	23/06/2010 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BASE 1 MEDIA LIMITED

BASE 1 MEDIA LIMITED is an(a) Active company incorporated on 23/06/2010 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 1 MEDIA LIMITED?

BASE 1 MEDIA LIMITED is currently Active. It was registered on 23/06/2010 .

Where is BASE 1 MEDIA LIMITED located?

BASE 1 MEDIA LIMITED is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does BASE 1 MEDIA LIMITED do?

BASE 1 MEDIA LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does BASE 1 MEDIA LIMITED have?

BASE 1 MEDIA LIMITED had 2 employees in 2023.

What is the latest filing for BASE 1 MEDIA LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.