| Company Name | 1086 Media Ltd |
|---|---|
| Director | Neil Christopher Lewis |
| Company Status | Active |
| Company Number | 06979546 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Neil Christopher Lewis |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | Spain |
| Correspondence Address | Military House / 24 Castle Street Chester CH1 2DS Wales |
| Secretary Name | Mr Simon James Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales |
Location
| Registered Address | Military House / 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | Neil Christopher Lewis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 18 January 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 16 April 2020 | Director's details changed for Mr Neil Christopher Lewis on 25 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mr Neil Christopher Lewis on 25 February 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 20 May 2019 | Change of details for Mr Neil Christopher Lewis as a person with significant control on 1 January 2019 (5 pages) |
| 11 January 2019 | Notification of Susanne Lewis as a person with significant control on 31 December 2018 (2 pages) |
| 1 January 2019 | Change of details for Mr Neil Christopher Lewis as a person with significant control on 1 January 2019 (2 pages) |
| 13 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 August 2014 | Register inspection address has been changed to 5 Abbey Green Chester CH1 2JH (1 page) |
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Register inspection address has been changed to 5 Abbey Green Chester CH1 2JH (1 page) |
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 21 July 2014 | Director's details changed for Mr Neil Christopher Lewis on 1 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Neil Christopher Lewis on 1 April 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Neil Christopher Lewis on 1 April 2014 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 1 October 2012 (1 page) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Director's details changed for Neil Christopher Lewis on 28 March 2011 (3 pages) |
| 11 April 2011 | Director's details changed for Neil Christopher Lewis on 28 March 2011 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 November 2010 | Termination of appointment of Simon Shepherd as a secretary (2 pages) |
| 2 November 2010 | Termination of appointment of Simon Shepherd as a secretary (2 pages) |
| 26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Neil Christopher Lewis on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Neil Christopher Lewis on 4 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Neil Christopher Lewis on 4 August 2010 (2 pages) |
| 24 May 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 24 May 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 13 September 2009 | Director's change of particulars / neil lewis / 07/09/2009 (1 page) |
| 13 September 2009 | Director's change of particulars / neil lewis / 07/09/2009 (1 page) |
| 4 August 2009 | Incorporation (12 pages) |
| 4 August 2009 | Incorporation (12 pages) |