1936 MEDIA LIMITED

Company Number: 09790690

active          Qynn Score: 50

Summary

Formed in 2015, 1936 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 569 London Road, Westcliff-On-Sea, Essex, England, SS0 9PQ.

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

30 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

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 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

569 London Road Westcliff-on-Sea Essex SS0 9PQ

Effective From

27/11/2019

Effective to

Current

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 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
           
   
       
    
      
 
  
    
 
    

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

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

30/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2020 with updates

Filing Date

27/01/2020

Action Date

13/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Matthew Graham Dawes as a person with significant control on 05/02/2019

Filing Date

14/01/2020

Action Date

05/02/2019

Address Change

Type

Address

Description

Registered office address changed from 41 Clarence Street Southend-on-Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea Essex SS0 9PQ on 27/11/2019

Filing Date

27/11/2019

Action Date

27/11/2019

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

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.

1936 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

1936 MEDIA LIMITED currently has no recorded charges.

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

23/09/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

December 1977

Active/Resigned

Directors Shareholding

1936 MEDIA LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JAMES HOWARD

Age

Total Shareholding

100

% of Company Owned

100.0%

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

05/02/2019

Notified

13/01/2017

Control Level

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