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Draco One Media Limited

Draco One Media Limited is a dormant company incorporated on 3 February 2021 with the registered office located in Watford, Hertfordshire. Draco One Media Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13177445
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
The Barn
16 Nascot Place
Watford
WD17 4QT
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 70 Clifton Road Shefford Bedfordshire SG17 5AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Mar 1989
Director • British • Lives in England • Born in Feb 1987
Nicholas Simon Ward-Beland
PSC • Canadian • Lives in Canada • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Draxton Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Green Thumb Consulting Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
River Valley Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Sandybox Consulting Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
First Choice Butchers Ltd
Alexander Ian Gradwell is a mutual person.
Active
Fazzel Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Pregenesis Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Clutchbig Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 26 Aug 2025
Application To Strike Off
1 Month Ago on 19 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Nicholas Simon Ward-Beland (PSC) Appointed
8 Months Ago on 10 Feb 2025
Alexander Ian Gradwell (PSC) Resigned
8 Months Ago on 10 Feb 2025
Nicholas Simon Ward-Beland Appointed
8 Months Ago on 10 Feb 2025
Alexander Ian Gradwell Resigned
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Feb 2025
Notification of Nicholas Simon Ward-Beland as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Nicholas Simon Ward-Beland as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Alexander Ian Gradwell as a director on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Alexander Ian Gradwell as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 70 Clifton Road Shefford Bedfordshire SG17 5AN England to The Barn 16 Nascot Place Watford WD17 4QT on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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