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CIRCA 1 MEDIA LIMITED

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CIRCA 1 MEDIA LIMITED

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Key Data

Status

Active

Company No.

05679752

Incorporation date

18/01/2006

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

39 Woodland Gardens, Isleworth, Middlesex TW7 6LNCopy
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Latest events (Record since 18/01/2006)
dot icon22/01/2026
Confirmation statement made on 2026-01-18 with updates
View PDF (4 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (4 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (4 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (4 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon23/02/2022
Confirmation statement made on 2022-01-18 with updates
View PDF (4 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon25/03/2021
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to 39 Woodland Gardens Isleworth Middlesex TW7 6LN on 2021-03-25
View PDF (1 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-18 with updates
View PDF (4 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon08/03/2018
Confirmation statement made on 2018-01-18 with updates
View PDF (4 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon09/02/2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 2017-02-09
View PDF (1 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon21/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon22/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon23/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon28/02/2013
Termination of appointment of Andrew Godleman as a director
View PDF (1 pages)
dot icon28/02/2013
Termination of appointment of Julie Sykes as a secretary
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon04/03/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2010
Registered office address changed from 69 High Street Bagshot Surrey GU19 5AH on 2010-06-30
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon27/01/2009
Return made up to 18/01/09; full list of members
View PDF (4 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon22/01/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon06/02/2007
Return made up to 18/01/07; full list of members
View PDF (3 pages)
dot icon18/01/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-92.00 % *

* during past year

Cash in Bank

£46.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
657.00
-
0.00
159.00
-
2022
0
166.00
-
0.00
575.00
-
2023
0
3.27K
-
0.00
46.00
-
2023
0
3.27K
-
0.00
46.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.27K £Ascended1.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.00 £Descended-92.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godleman, Martin John
Director
18/01/2006 - Present
1

Persons with Significant Control

1
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 CIRCA 1 MEDIA LIMITED

CIRCA 1 MEDIA LIMITED is an(a) Active company incorporated on 18/01/2006 with the registered office located at 39 Woodland Gardens, Isleworth, Middlesex TW7 6LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA 1 MEDIA LIMITED?

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CIRCA 1 MEDIA LIMITED is currently Active. It was registered on 18/01/2006 .

Where is CIRCA 1 MEDIA LIMITED located?

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CIRCA 1 MEDIA LIMITED is registered at 39 Woodland Gardens, Isleworth, Middlesex TW7 6LN.

What does CIRCA 1 MEDIA LIMITED do?

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CIRCA 1 MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CIRCA 1 MEDIA LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-18 with updates.