31 MEDIA LIMITED

Company Number: 06127830

active          Qynn Score: 75

Summary

Formed in 2007, 31 MEDIA LIMITED has 1 directors. The longest serving directors have been in place for 14 years.

The registered office of the company is currently based at 41-42 Daisy Business Park 19-35 Sylvan Grove, London, United Kingdom, SE15 1PD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

75

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Feb 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

41-42 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD

Effective From

29/03/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
  
 
          
          
          
 
          
       
   
          
 
 
    
  
 
        
 
        
     
      

Activity

Most Active Year

2010

Events

7

4

1

1

0

0

0

1

0

Most Active Month

May 2010

Events

5

3

1

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

06/05/2020

Action Date

30/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 061278300002, created on 06/04/2020

Filing Date

07/04/2020

Action Date

06/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2020 with no updates

Filing Date

09/03/2020

Action Date

26/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

12/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2019 with no updates

Filing Date

26/02/2019

Action Date

26/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

09/05/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2018 with no updates

Filing Date

06/03/2018

Action Date

26/02/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

26/06/2017

Action Date

30/11/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 061278300001 in full

Filing Date

07/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2017 with updates

Filing Date

06/03/2017

Action Date

26/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 061278300001, created on 08/12/2016

Filing Date

09/12/2016

Action Date

08/12/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2016 to 30/11/2016

Filing Date

29/07/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

08/05/2016

Action Date

31/07/2015

Address Change

Type

Address

Description

Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 41-42 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD on 29/03/2016

Filing Date

29/03/2016

Action Date

29/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

26/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2015 with full list of shareholders

Filing Date

08/04/2015

Action Date

26/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

16/12/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

28/04/2014

Action Date

31/07/2013

Secretarys Details Changed for Alice Wendy Farrell

Type

Officers

Description

Secretarys details changed for Alice Wendy Farrell on 01/03/2014

Filing Date

23/04/2014

Action Date

01/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2014 with full list of shareholders

Filing Date

23/04/2014

Action Date

26/02/2014

Director Details Changed for Ashley Grant Farrell

Type

Officers

Description

Directors details changed for Ashley Grant Farrell on 01/03/2014

Filing Date

23/04/2014

Action Date

01/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

03/05/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2013 with full list of shareholders

Filing Date

13/03/2013

Action Date

26/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

27/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2012 with full list of shareholders

Filing Date

16/03/2012

Action Date

26/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

18/04/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2011 with full list of shareholders

Filing Date

15/04/2011

Action Date

26/02/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/05/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/05/2010

Filing Date

25/05/2010

Action Date

14/05/2010

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

25/05/2010

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

25/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

04/05/2010

Action Date

31/07/2009

Director Details Changed for Ashley Grant Farrell

Type

Officers

Description

Directors details changed for Ashley Grant Farrell on 26/02/2010

Filing Date

26/03/2010

Action Date

26/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2010 with full list of shareholders

Filing Date

26/03/2010

Action Date

26/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 MEDIA LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

061278300001

Status

fully-satisfied

Date Created

08/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

061278300002

Status

outstanding

Date Created

06/04/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/02/2007

Tenure

13 Yrs 6 Mths

Born

January 1976

Active/Resigned

Date Joined

26/02/2007

Tenure

13 Yrs 6 Mths

Breakdown of Resignation Types

31 MEDIA LIMITED currently has no resigned officers.

Mr Ashley Grant Farrell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more

Mrs Alice Wendy Farrell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%