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Media One Communications Limited (No: 03330133)

Address: 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT, ENGLAND

Status: Active

Incorporated: 03-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 58142 - Publishing of consumer and business journals and periodicals

Current Director: ROBERT JAMES NISBET ( DOB: Apr-1972   From: Mar-1997  )

Resigned Director: IMC CORPORATE NOMINEES (UK) LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED (   From: Feb-1998   To: Oct-2001  )

Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: MEDIA ONE CONTRACT PUBLISHING LIMITED (   From: Jul-2005   To: Jan-2009  )

Resigned Secretary: WHOS WHO PUBLICATIONS LIMITED (   From: Aug-2002   To: Jul-2005  )

Persons of Significant Control:

Nisco Group Ltd, 6 Swan Court Forder Way, Hampton, Cambridgeshire, PE7 8GX, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2020-05-18)

Mrs Alexandra Helen Mclaren Nisbet, 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-18)

Mr Robert James Nisbet, 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-18)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets / Property, plant and equipment 1,068 1,321 1068.0,1321
Current assets 376,098 499,220 376098.0,499220
Current assets / Cash at bank and on hand 11,716 26,848 11716.0,26848
Net current assets (liabilities) 202,566 270,111 202566.0,270111
Total assets less current liabilities 203,634 271,432 203634.0,271432
Net assets (liabilities) 170,548 252,183 170548.0,252183
Equity / share capital and reserves 170,548 252,183 170548.0,252183
History Chart

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