E1 MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
E1 MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E1 MEDIA LTD was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337047. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.
E1 MEDIA LTD was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337047. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.
E1 MEDIA LTD - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
73-74 BERWICK STREET
LONDON
W1F 8TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E1 MEDIA AGENCY LTD (until 12/07/2021)
E1 MEDIA AGENCY LTD (until 12/07/2021)
LISTEN UP DIGITAL LTD (until 04/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN TEARLE | Jul 1987 | British | Director | 2016-08-19 | CURRENT |
| MR JAMES JEFFREY MACK | May 1984 | British | Director | 2016-08-19 UNTIL 2016-08-19 | RESIGNED |
| MR JAMES JEFFREY MACK | Jul 1984 | British | Director | 2016-08-19 UNTIL 2018-04-01 | RESIGNED |
| MR LUKE TIMOTHY NEVILLE | Feb 1969 | Australian | Director | 2016-08-19 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Tearle | 2018-05-23 | 7/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
| Mr Luke Timothy Neville | 2016-08-19 - 2018-04-01 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E1 Media Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 31-03-2023 | £1,594 Cash £-119,378 equity |
| E1 Media Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £44,406 Cash £-137,338 equity |
| E1 Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £30,303 Cash £-133,507 equity |
| E1 Media Agency Ltd - Period Ending 2020-03-31 | 2020-12-19 | 31-03-2020 | £7,901 Cash £-94,425 equity |
| E1 Media Agency Ltd - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | £33,030 Cash £-29,638 equity |
| LISTEN_UP_DIGITAL_LTD - Accounts | 2018-05-23 | 31-03-2018 | £15,321 Cash £100 equity |
| LISTEN_UP_DIGITAL_LTD - Accounts | 2018-03-30 | 31-08-2017 | £27,916 Cash £22,296 equity |