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1854 Media Limited

1854 Media Limited is an active company incorporated on 15 January 2013 with the registered office located in London, Greater London. 1854 Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08361351
Private limited company
Age
12 years
Incorporated 15 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (14 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
244-254 Cambridge Heath Road
London
E2 9DA
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was , Crowmeole Barn Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, England
Telephone
02071932625
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Irish,british • Lives in UK • Born in Mar 1965
PSC • Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Jul 1976
Director • Ceo • British • Lives in England • Born in Aug 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecoat Press Limited
Jennifer Sian Henly, Michael Bartholomew Moore, and 1 more are mutual people.
Active
MN Digital Holdings Limited
Jennifer Sian Henly, Michael Bartholomew Moore, and 1 more are mutual people.
Active
Acota Limited
Stephen Rodger Henly and Jennifer Sian Henly are mutual people.
Active
LGL Properties Limited
Stephen Rodger Henly and Jennifer Sian Henly are mutual people.
Active
MN Digital Media Limited
Michael Bartholomew Moore and Thomas Royal are mutual people.
Active
Hope House (Lottery) Ltd
Stephen Rodger Henly is a mutual person.
Active
Henlys Limited
Stephen Rodger Henly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.56K
Increased by £3.9K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£137.4K
Increased by £45.85K (+50%)
Total Liabilities
-£262.45K
Decreased by £476.4K (-64%)
Net Assets
-£125.06K
Increased by £522.24K (-81%)
Debt Ratio (%)
191%
Decreased by 616.02% (-76%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Charge Satisfied
1 Year Ago on 25 Oct 2024
Mr Michael Bartholomew Moore (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Stephen Rodger Henly Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Stephen Rodger Henly (PSC) Resigned
1 Year Ago on 24 Oct 2024
Thomas Royal (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mbfd Limited Appointed
1 Year Ago on 24 Oct 2024
Stephen Rodger Henly Resigned
1 Year Ago on 24 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Change of details for Mr Michael Bartholomew Moore as a person with significant control on 24 October 2024
Submitted on 6 Feb 2025
Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024
Submitted on 6 Nov 2024
Satisfaction of charge 083613510002 in full
Submitted on 25 Oct 2024
Appointment of Mr Thomas Royal as a director on 24 October 2024
Submitted on 24 Oct 2024
Notification of Thomas Royal as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mbfd Limited as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from , Crowmeole Barn Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, England to 244-254 Cambridge Heath Road London E2 9DA on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Stephen Rodger Henly as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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