1854 Media Limited

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1854 media limited
live
Micro

1854 Media Limited

08361351Private Limited With Share Capital

244-254 Cambridge Heath Road, London, E29DA
Incorporated

15/01/2013

Company Age

13 years

Directors

3

Employees

8

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

1854 Media Limited (08361351) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in london, E29DA. The company operates under SIC code 58142 and is classified as Micro.

1854 is a digital media business curating the best contemporary photography for an international audience of arts & culture lovers and creators.since raising £400k at a £3m valuation in 2016 we've grown commercial and awards income and profitability, transitioned to a data driven mindset based on le...

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 15/01/2013
E29DA
8 employees

Financial Overview

Total Assets

£137.4K

Liabilities

£262.5K

Net Assets

£-125.1K

Est. Turnover

£130.0K

AI Estimated
Unreported
Cash

£49.6K

Key Metrics

8

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2021
Resolution
Category:Resolution
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Legacy
Category:Miscellaneous
Date:24-04-2019
Legacy
Category:Return
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Resolution
Category:Resolution
Date:15-06-2017
Change Of Name Notice
Category:Change Of Name
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Resolution
Category:Resolution
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Resolution
Category:Resolution
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

244-254 Cambridge Heath Road, London, E29DARegistered

Contact