Media One Limited

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media one limited
live
Micro

Media One Limited

03330133Private Limited With Share Capital

1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE26FT
Incorporated

10/03/1997

Company Age

29 years

Directors

1

Employees

15

SIC Code

58142

Risk

moderate risk

Company Overview

Registration, classification & business activity

Media One Limited (03330133) is a private limited with share capital incorporated on 10/03/1997 (29 years old) and registered in peterborough, PE26FT. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Media one communications ltd publishes market-leading trade journals, yearbooks and digital magazines for professional audiences across the fmcg, archietcture and interior design.

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 10/03/1997
PE26FT
15 employees

Financial Overview

Total Assets

£162.9K

Liabilities

£157.8K

Net Assets

£5.1K

Est. Turnover

£515.4K

AI Estimated
Unreported
Cash

£12.1K

Key Metrics

15

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Officers
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Address
Date:16-05-2000
Legacy
Category:Accounts
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1999
Legacy
Category:Address
Date:04-11-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Address
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Mortgage
Date:30-10-1997
Legacy
Category:Mortgage
Date:22-10-1997
Legacy
Category:Officers
Date:01-09-1997
Legacy
Category:Address
Date:22-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-1997
Legacy
Category:Officers
Date:17-03-1997
Legacy
Category:Officers
Date:17-03-1997
Incorporation Company
Category:Incorporation
Date:10-03-1997

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Accent Park, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE26XS
The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FTRegistered

Contact

01733385300
production@mediaone.co.uk
mediaone.co.uk
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE26FT