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Base 1 Media Limited

Base 1 Media Limited is an active company incorporated on 23 June 2010 with the registered office located in London, Greater London. Base 1 Media Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 25 days ago
Company No
07293735
Private limited company
Age
15 years
Incorporated 23 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 9 Dartford Rise Farnborough GU14 9FS England
Telephone
07948855662
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Blinxter Ltd
Mr Matthew James Spuffard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.04K
Increased by £13.1K (+60%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£310.77K
Decreased by £15.48K (-5%)
Total Liabilities
-£77.41K
Decreased by £29.78K (-28%)
Net Assets
£233.36K
Increased by £14.3K (+7%)
Debt Ratio (%)
25%
Decreased by 7.95% (-24%)
Latest Activity
Compulsory Strike-Off Discontinued
25 Days Ago on 3 Sep 2025
Confirmation Submitted
26 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
26 Days Ago on 2 Sep 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Matthew Spuffard (PSC) Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Mr Matthew James Spuffard Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Matthew James Spuffard on 10 December 2023
Submitted on 4 Jan 2024
Change of details for Mr Matthew Spuffard as a person with significant control on 10 December 2023
Submitted on 4 Jan 2024
Registered office address changed from 9 Dartford Rise Farnborough GU14 9FS England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
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