MEDIA 1 PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04287109

Incorporation date

13/09/2001

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

16/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

31/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

25/03/2025

Appointment of Mr Phil Tyler as a director on 2025-03-25

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

04/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

21/09/2023

Change of details for Media 1 Productions Eot Trustee Limited as a person with significant control on 2023-04-11

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

26/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

28/06/2023

Termination of appointment of Phil Tyler as a director on 2023-04-30

View PDF (1 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

11/04/2023

Notification of Media 1 Productions Eot Trustee Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

11/04/2023

Cessation of Stephen John Bindley as a person with significant control on 2023-03-24

View PDF (1 pages)

11/04/2023

Appointment of Lorna Christine Richardson as a director on 2023-03-24

View PDF (2 pages)

11/04/2023

Appointment of Mr Phil Tyler as a director on 2023-03-24

View PDF (2 pages)

11/04/2023

Termination of appointment of Stephen John Bindley as a secretary on 2023-03-24

View PDF (1 pages)

11/04/2023

Termination of appointment of Stephen John Bindley as a director on 2023-03-24

View PDF (1 pages)

11/04/2023

Appointment of Sarah Arnold as a director on 2023-03-24

View PDF (2 pages)

11/04/2023

Appointment of Mr Mark James Stirling as a director on 2023-03-24

View PDF (2 pages)

11/04/2023

Appointment of Mr Chris Wright as a director on 2023-03-24

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+81.96 % *

* during past year

Cash in Bank

£1,098,094.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/09/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
12
1.13M
-
0.00
603.47K
-

2022
11
1.42M
-
0.00
1.10M
-

2022
11
1.42M
-
0.00
1.10M
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

1.42M £25.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £81.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

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.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About MEDIA 1 PRODUCTIONS LIMITED

MEDIA 1 PRODUCTIONS LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA 1 PRODUCTIONS LIMITED?

MEDIA 1 PRODUCTIONS LIMITED is currently Active. It was registered on 13/09/2001 .

Where is MEDIA 1 PRODUCTIONS LIMITED located?

MEDIA 1 PRODUCTIONS LIMITED is registered at Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ.

What does MEDIA 1 PRODUCTIONS LIMITED do?

MEDIA 1 PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MEDIA 1 PRODUCTIONS LIMITED have?

MEDIA 1 PRODUCTIONS LIMITED had 11 employees in 2022.

What is the latest filing for MEDIA 1 PRODUCTIONS LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-10-31.