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1MM Media Group Limited

1MM Media Group Limited is a dissolved company incorporated on 12 March 2020 with the registered office located in London, Greater London. 1MM Media Group Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12515173
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
60 The Mall
London
W5 3TA
England
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England
Telephone
020 70993491
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in England • Born in Nov 1976
Wrii (Pall Mall) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1 MM Media Limited
Pawel Krystian Mes is a mutual person.
Active
Wrii (Pall Mall) Ltd
Pawel Krystian Mes is a mutual person.
Active
9 Kathleen SPV Ltd
Pawel Krystian Mes is a mutual person.
Active
Picasso Real Estate Equities Ltd
Pawel Krystian Mes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.79K
Decreased by £2.13K (-12%)
Total Liabilities
-£118.8K
Increased by £54.2K (+84%)
Net Assets
-£103.01K
Decreased by £56.33K (+121%)
Debt Ratio (%)
752%
Increased by 391.9% (+109%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Micro Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 12 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 6 Dec 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 17 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 17 Feb 2023
Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to 60 the Mall 60 London W5 3TA on 17 February 2023
Submitted on 17 Feb 2023
Registered office address changed from 60 the Mall 60 London W5 3TA England to 60 the Mall London W5 3TA on 17 February 2023
Submitted on 17 Feb 2023
Micro company accounts made up to 31 March 2021
Submitted on 25 Jan 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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