E1 Media Ltd. net worth, address, company information. Free

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E1 Media Ltd (reg no 10337047) is a private limited company established on 2016-08-19 originating in United Kingdom. The enterprise is registered at 73-74 Berwick Street, London W1F 8TE. Having undergone a change in 2021-07-12, the previous name the enterprise utilized was E1 Media Agency Ltd. E1 Media Ltd is operating under Standard Industrial Classification: 70210 - "public relations and communications activities".

Company details

Name	E1 Media Ltd
Number	10337047
Date of Incorporation:	2016-08-19
End of financial year:	31 March
Address:	73-74 Berwick Street, London, W1F 8TE
SIC code:	70210 - Public relations and communications activities

As for the 1 managing director that can be found in the business, we can name: Nicholas T. (in the company from 19 August 2016). The Companies House reports 2 persons of significant control, namely: Nicholas T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Luke N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,461	26,901	57,332	39,135	69,773	124,855	73,278
Total Assets Less Current Liabilities	-	-	-	-94,425	-91,840	-90,887	-92,974

People with significant control

Nicholas T.

23 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Luke N.

19 August 2016 - 1 April 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 18th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 18th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 12th Jul 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 388 Old Street London EC1V 9LT United Kingdom on Tue, 12th Jul 2022 to 73-74 Berwick Street London W1F 8TE filed on: 12th, July 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 12th Jul 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 12th Jul 2021 filed on: 12th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 237 Westcombe Hill London SE3 7DW United Kingdom on Wed, 5th Feb 2020 to 388 Old Street London EC1V 9LT filed on: 5th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 18th Aug 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 18th Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 23rd May 2018 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 21st Aug 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 7 21 Bonny Street London NW1 9PE United Kingdom on Mon, 2nd Jul 2018 to 237 Westcombe Hill London SE3 7DW filed on: 2nd, July 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 1st Apr 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 4th Jun 2018 filed on: 4th, June 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 1st Apr 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Apr 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom on Tue, 13th Mar 2018 to Unit 7 21 Bonny Street London NW1 9PE filed on: 13th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 18th Aug 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 19th Aug 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 19th Aug 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, August 2016 \| incorporation	Free Download (26 pages)

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