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1MM MEDIA GROUP LIMITED

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

This company is commonly known as 1mm Media Group Limited. The company was founded 4 years ago and was given the registration number 12515173. The firm's registered office is in LONDON. You can find them at 84 Uxbridge Road, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:1MM MEDIA GROUP LIMITED
Company Number:12515173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:84 Uxbridge Road, London, England, W13 8RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, The Mall, London, England, W5 3TA

Director12 March 2020Active

People with Significant Control

Wrii (Pall Mall) Ltd
Notified on:07 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Pfk Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawel Krystian Mes
Notified on:12 March 2020
Status:Active
Date of birth:November 1976
Nationality:Polish
Country of residence:England
Address:84, Uxbridge Road, London, England, W13 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

Change registered office address company with date old address new address.

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2022-01-11Address

Change registered office address company with date old address new address.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-12Incorporation

Incorporation company.

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