Media One Communications Limited (Companies House Registration Number 03330133) is a private limited company legally formed on 1997-03-10 in England. This enterprise has its registered office at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT. Having undergone a change in 1997-08-12, the previous name this enterprise used was Allied Digital Limited. Media One Communications Limited is operating under Standard Industrial Classification code: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name Media One Communications Limited
Number 03330133
Date of Incorporation: 1997/03/10
End of financial year: 30 December
Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
SIC code: 58142 - Publishing of consumer and business journals and periodicals

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Robert N. (appointed on 11 March 1997). The official register lists 3 persons of significant control, namely: Nisco Group Ltd can be reached at Forder Way, Hampton, PE7 8GX Cambridgeshire, Peterborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert N. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexandra N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-30
Current Assets 190,896 203,304
Fixed Assets 203,030 180,748
Intangible Fixed Assets 180,000 160,000
Number Shares Allotted 2 100
Shareholder Funds 57,856 102,096
Tangible Fixed Assets 23,030 20,748
Total Assets Less Current Liabilities 57,856 102,096

People with significant control

Nisco Group Ltd
18 May 2020
Address 6 Swan Court Forder Way, Hampton, Cambridgeshire, Peterborough, PE7 8GX, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12450539
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Robert N.
6 April 2016 - 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Alexandra N.
6 April 2016 - 18 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, October 2023 | accounts
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