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123 Media Limited, BS48 4BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

123 MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Media Limited. The company was founded 21 years ago and was given the registration number 04738436. The firm's registered office is in BRISTOL. You can find them at Kingshill Farm House, 34 North Street Nailsea, Bristol, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:123 MEDIA LIMITED
Company Number:04738436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Kingshill Farm House, 34 North Street Nailsea, Bristol, BS48 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingshill Farmhouse, 34 North Street, Nailsea, Bristol, England, BS48 4BS

Secretary17 April 2003Active
Kingshill Farm, House, 34 North Street Nailsea, Bristol, England, BS48 4BS

Director17 April 2003Active
Kingshill Farmhouse, 34 North Street, Nailsea, Bristol, England, BS48 4BS

Director17 April 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 April 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 April 2003Active

People with Significant Control

Cristina Galimberti
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:Italian
Country of residence:England
Address:Kingshill Farmhouse, 34 North Street, Bristol, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Peter Napier
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Kingshill Farmhouse, 34 North Street, Bristol, England,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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