Company Information for 31 MEDIA LIMITED
C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59, ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
06127830 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| 31 MEDIA LIMITED | |
| Legal Registered Office | |
| C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in BN3 | |
| Company Number | 06127830 | |
|---|---|---|
| Company ID Number | 06127830 | |
| Date formed | 2007-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB905725132 |
| Last Datalog update: | 2025-11-05 07:57:31 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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31 Media (Canada) Inc. | Suite 1705 ,1166 Bay Street 7th Floor Toronto Ontario M5S 2X8 | Dissolved | Company formed on the 2018-08-16 |
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31 MEDIA GROUP LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ALICE WENDY FARRELL |
||
ASHLEY GRANT FARRELL |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEST ASSOCIATES LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation appointment of liquidator | ||
| REGISTERED OFFICE CHANGED ON 20/10/25 FROM Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England | ||
| Termination of appointment of Alice Wendy Farrell on 2025-04-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRANT FARRELL | ||
| CESSATION OF ALICE WENDY FARRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ASHLEY GRANT FARRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR DAVID JOHNSON | ||
| REGISTERED OFFICE CHANGED ON 17/04/25 FROM 95 Ditchling Road Brighton BN1 4st England | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHNSON | ||
| CONFIRMATION STATEMENT MADE ON 17/04/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/02/25, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/09/23 FROM 5 st. John's Lane London EC1M 4BH England | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/08/22 FROM Fleet House 8-12 New Bridge Street London EC4V 6AL England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM Fleet House 8-12 New Bridge Street London EC4V 6AL England | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALICE WENDY FARRELL on 2021-09-13 | |
| CH01 | Director's details changed for Mr Ashley Grant Farrell on 2021-09-13 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 41-42 Daisy Business Park 19-35 Sylvan Grove London SE15 1PD United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061278300002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061278300001 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061278300001 | |
| AA01 | Current accounting period extended from 31/07/16 TO 30/11/16 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 85 Church Road Hove East Sussex BN3 2BB | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ashley Grant Farrell on 2014-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALICE WENDY FARRELL on 2014-03-01 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 1 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRANT FARRELL / 26/02/2010 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2025-10-20 |
| Winding-Up Orders | 2025-05-07 |
| Petitions to Wind Up (Companies) | 2025-04-16 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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 31 MEDIA LIMITED
31 MEDIA LIMITED owns 9 domain names.
31design.co.uk 31events.co.uk 31media.co.uk customermagazine.co.uk testfocusgroups.co.uk testingawards.co.uk testmagazine.co.uk testawards.co.uk itmanagementconference.co.uk
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| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 31 MEDIA LIMITED | Event Date | 2025-10-20 |
| 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. |