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Media62.One Limited

Media62.One Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Media62.One Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15425748
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 19 October 2025 (1 month remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
Address changed on 14 May 2025 (4 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in UK • Born in May 1962 • Media
Shareholders, PSCs & Group Structure
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Mutual Companies
Miss Fluffy And Trixie-Belle Music Publishers Limited
Michael Chandler is a mutual person.
Active
You Are Here Media Distributors Limited
Michael Chandler is a mutual person.
Active
The Doodle Family Limited
Michael Chandler is a mutual person.
Dissolved
Allmedia.One (Holdings) Limited
Michael Chandler is a mutual person.
Dissolved
Bertie 10 Media Limited
Michael Chandler is a mutual person.
Dissolved
Times Remembered TV Productions Limited
Michael Chandler is a mutual person.
Dissolved
Blood Libel TV Productions Limited
Michael Chandler is a mutual person.
Dissolved
The PR And Management Company Limited
Michael Chandler is a mutual person.
Dissolved
Financials
Media62.One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Michael Chandler Details Changed
7 Months Ago on 20 Jan 2025
Michael Chandler (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Mr Michael Chandler Details Changed
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to 5 Brayford Square London E1 0SG on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
Secretary's details changed for Mr Michael Chandler on 20 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street London W1W 5PF on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Michael Chandler on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Michael Chandler as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 19 Jan 2024
Repayment History
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