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Home > England & Wales Companies > 1080 MEDIA ORGANISATION LIMITED
Company Information for

1080 MEDIA ORGANISATION LIMITED

TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
06565472
Private Limited Company
Active

Company Overview

About 1080 Media Organisation Ltd
1080 MEDIA ORGANISATION LIMITED was founded on 2008-04-15 and has its registered office in London. The organisation's status is listed as "Active". 1080 Media Organisation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1080 MEDIA ORGANISATION LIMITED
 
Legal Registered Office
TC GROUP 6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1V
 
Filing Information
Company Number 06565472
Company ID Number 06565472
Date formed 2008-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1080 MEDIA ORGANISATION LIMITED
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Company Officers of 1080 MEDIA ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
BETTINA SALZMANN
 Director 2009-10-17
CLIFFORD WEBB
 Director 2008-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-04-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-29AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-06-19CH01Director's details changed for Mr Clifford Webb on 2020-06-10
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2020-06-16CH01Director's details changed for Mr Clifford Webb on 2020-06-09
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD WEBB
2018-05-15PSC09Withdrawal of a person with significant control statement on 2018-05-15
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Mr Clifford Webb on 2016-03-31
2016-05-31AD02Register inspection address changed from C/O Cwebb the Junior Academy Queen's Club Palliser Road London W14 9EQ United Kingdom to Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ
2016-02-10AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Clearwater House 4-7 Manchester Street London W1V 3AE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-10AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WEBB / 30/04/2013
2014-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTINA SALZMANN / 30/04/2013
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-16AD02Register inspection address changed from Palliser House Palliser Road London W14 9EQ United Kingdom
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0115/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0115/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0115/04/10 FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-02AP01DIRECTOR APPOINTED MRS BETTINA SALZMANN
2010-07-01AD02SAIL ADDRESS CREATED
2010-01-18AA30/04/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

Licences & Regulatory approval
We could not find any licences issued to 1080 MEDIA ORGANISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1080 MEDIA ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1080 MEDIA ORGANISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1080 MEDIA ORGANISATION LIMITED

Intangible Assets
Patents
We have not found any records of 1080 MEDIA ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1080 MEDIA ORGANISATION LIMITED
Trademarks
We have not found any records of 1080 MEDIA ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1080 MEDIA ORGANISATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2013-04-03 GBP £1,320 Document Archive & Storage
London City Hall 2013-04-02 GBP £8,650 Publications & Publicity Material
London City Hall 2013-04-02 GBP £1,320 Document Archive & Storage
London City Hall 2013-04-02 GBP £ Publications & Publicity Material

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1080 MEDIA ORGANISATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1080 MEDIA ORGANISATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1080 MEDIA ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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