1940 MEDIA LIMITED

Company Number: 09161024

active          Qynn Score: 1

Summary

Formed in 2014, 1940 MEDIA LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Craythorne House Unit 1 Burnside Mews, London Road, Bexhill-On-Sea, East Sussex, TN39 3LE.

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 Nov 2019

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

QYNN SCORE

1

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

5 Aug 2014

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 (since incorporation)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

58110

Book publishing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019
            
  
    
  
    
      
  
        
       
   

Activity

Most Active Year

2014

Events

4

1

1

0

0

0

0

2

0

Most Active Month

Aug 2014

Events

4

1

1

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2019 with no updates

Filing Date

16/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

23/04/2019

Action Date

31/08/2018

Termination of appointment of Zoe Miranda Saunders

Type

Officers

Description

Termination of appointment of Zoe Miranda Saunders as a director on 05/08/2018

Filing Date

21/08/2018

Action Date

05/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2018 with no updates

Filing Date

10/08/2018

Action Date

08/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

28/11/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with no updates

Filing Date

10/08/2017

Action Date

08/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2016

Filing Date

31/01/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2016 with updates

Filing Date

11/08/2016

Action Date

08/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2015

Filing Date

09/05/2016

Action Date

31/08/2015

Appointment of Mrs Zoe Miranda Saunders

Type

Officers

Description

Appointment of Mrs Zoe Miranda Saunders as a director on 10/12/2015

Filing Date

15/12/2015

Action Date

10/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2015 with full list of shareholders

Filing Date

08/09/2015

Action Date

08/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2014 with full list of shareholders

Filing Date

08/08/2014

Action Date

08/08/2014

Appointment of Mr Andrew Roy Saunders

Type

Officers

Description

Appointment of Mr Andrew Roy Saunders as a director on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/08/2014

Action Date

n/a

Termination of appointment of Osker Heiman

Type

Officers

Description

Termination of appointment of Osker Heiman as a director on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1940 MEDIA LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1940 MEDIA LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/08/2014

Tenure

5 Yrs 3 Mths

Born

March 1955

Active/Resigned

1940 MEDIA LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/12/2015

Tenure

2 Yrs 7 Mths

Date Resigned

05/08/2018

Type

Director

Date Joined

05/08/2014

Tenure

Date Resigned

05/08/2014

Mr Andrew Roy Saunders

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more