This company is commonly known as 247 Media Limited. The company was founded 23 years ago and was given the registration number 04125925. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | 247 MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04125925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE | Secretary | 10 November 2004 | Active |
| Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE | Director | 10 November 2004 | Active |
| Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE | Director | 15 July 2010 | Active |
| 154 Old Woking Road, Woking, GU22 8LE | Secretary | 15 December 2000 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 15 December 2000 | Active |
| 154 Old Woking Road, Woking, GU22 8LE | Director | 15 December 2000 | Active |
| Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE | Director | 15 July 2010 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 15 December 2000 | Active |
| Mrs Mary Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | 8th Floor, Becket House, London, EC2R 8DD |
| Nature of control | : |
|
| Mr Ralph Julian Elman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | 8th Floor, Becket House, London, EC2R 8DD |
| Nature of control | : |
|
| Mr Andrew John Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Capital | Capital allotment shares. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Officers | Change person secretary company with change date. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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