1936 MEDIA LIMITED

Company Number: 09790690

active          Qynn Score: 50

Summary

Formed in 2015, 1936 MEDIA LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 41 Clarence Street, Southend-On-Sea, Essex, SS1 1BH.

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

25 Oct 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

50

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

23 Sep 2015

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

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019
  
           
   
       
    
      
 
  

Activity

Most Active Year

2015

Events

5

1

1

0

0

0

0

3

0

Most Active Month

Oct 2015

Events

3

1

0

0

0

0

0

2

0

Documents

Termination of appointment of Matthew Graham Dawes

Type

Officers

Description

Termination of appointment of Matthew Graham Dawes as a director on 05/02/2019

Filing Date

20/06/2019

Action Date

05/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

27/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with no updates

Filing Date

25/01/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

12/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with no updates

Filing Date

24/01/2018

Action Date

13/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

05/05/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

18/01/2017

Action Date

13/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2016 with full list of shareholders

Filing Date

14/01/2016

Action Date

13/01/2016

Appointment of Mr Matthew Graham Dawes

Type

Officers

Description

Appointment of Mr Matthew Graham Dawes as a director on 23/09/2015

Filing Date

21/10/2015

Action Date

23/09/2015

Appointment of Mr James Howard Cooper

Type

Officers

Description

Appointment of Mr James Howard Cooper as a director on 23/09/2015

Filing Date

21/10/2015

Action Date

23/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2015

Filing Date

21/10/2015

Action Date

23/09/2015

Termination of appointment of Marion Black

Type

Officers

Description

Termination of appointment of Marion Black as a director on 24/09/2015

Filing Date

24/09/2015

Action Date

24/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/09/2015

Action Date

n/a

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 1936 MEDIA LIMITED as below.

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Filters

Date Joined

23/09/2015

Tenure

4 Yrs 1 Mth

Born

December 1977

Active/Resigned

1936 MEDIA LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/09/2015

Tenure

3 Yrs 4 Mths

Date Resigned

05/02/2019

Type

Director

Date Joined

23/09/2015

Tenure

Date Resigned

24/09/2015

Mr James Howard Cooper

Type of Entity

Individual Person

Ceased

n/a

Notified

13/01/2017

Control Level

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

Mr Matthew Graham Dawes

Type of Entity

Individual Person

Ceased

n/a

Notified

13/01/2017

Control Level

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