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1 MM Media Limited
1 MM Media Limited is an active company incorporated on 27 April 2010 with the registered office located in London, Greater London. 1 MM Media Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07235735
Private limited company
Age
15 years
Incorporated
27 April 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about 1 MM Media Limited
Contact
Address
60 The Mall
London
W5 3TA
England
Address changed on
20 Feb 2023
(2 years 6 months ago)
Previous address was
Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England
Companies in W5 3TA
Telephone
020 70993491
Email
Unreported
Website
1mm.eu
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Pawel Krystian Mes
Director • Managing Director • Polish • Lives in England • Born in Nov 1976
Wrii (Pall Mall) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wrii (Pall Mall) Ltd
Mr Pawel Krystian Mes is a mutual person.
Active
9 Kathleen SPV Ltd
Mr Pawel Krystian Mes is a mutual person.
Active
Picasso Real Estate Equities Ltd
Mr Pawel Krystian Mes is a mutual person.
Active
1MM Media Group Limited
Mr Pawel Krystian Mes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£14.82K
Increased by £1.48K (+11%)
Turnover
£8.06K
Decreased by £22.17K (-73%)
Employees
1
Same as previous period
Total Assets
£104.11K
Increased by £59.96K (+136%)
Total Liabilities
-£299.02K
Increased by £279.84K (+1459%)
Net Assets
-£194.91K
Decreased by £219.88K (-880%)
Debt Ratio (%)
287%
Increased by 243.78% (+561%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 29 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Pawel Krystian Mes (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 26 Jun 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 10 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Jun 2024
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Repayment History
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