| Company Name | 1616 Media Limited |
|---|---|
| Directors | Suzanne Edward and John Osborne |
| Company Status | Active |
| Company Number | 09633550 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Ms Suzanne Edward |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
| Director Name | Mr John Osborne |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
| Secretary Name | Ms Suzanne Edward |
|---|---|
| Status | Current |
| Appointed | 08 March 2022(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Charges
| 11 May 2016 | Delivered on: 24 May 2016 Persons entitled: Jay Bryant, Pangaea Asset Management Inc. Classification: A registered charge Particulars: Intellectual property described by the instrument attached. Outstanding |
|---|
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 10 June 2020 with updates (10 pages) |
| 24 March 2020 | Director's details changed for Mr John Osborne on 23 March 2020 (2 pages) |
| 24 March 2020 | Director's details changed for Ms Suzanne Edward on 23 March 2020 (2 pages) |
| 24 March 2020 | Change of details for Ms Suzanne Edward as a person with significant control on 23 March 2020 (2 pages) |
| 24 March 2020 | Registered office address changed from 31 st. Saviourgate York YO1 8NQ United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 24 March 2020 (1 page) |
| 24 March 2020 | Change of details for Mr John Osborne as a person with significant control on 23 March 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 12 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 22 March 2019 | Resolutions
|
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 October 2018 | Statement of capital following an allotment of shares on 7 June 2018
|
| 12 June 2018 | Confirmation statement made on 10 June 2018 with updates (9 pages) |
| 27 April 2018 | Satisfaction of charge 096335500001 in full (1 page) |
| 11 April 2018 | Statement of capital following an allotment of shares on 3 April 2018
|
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 10 July 2017 | Notification of Suzanne Edward as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 10 July 2017 | Notification of John Osborne as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Suzanne Edward as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of John Osborne as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 16 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 16 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 12 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 12 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 7 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 7 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 8 March 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 March 2017 | Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page) |
| 8 March 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 March 2017 | Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page) |
| 3 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 24 May 2016 | Registration of charge 096335500001, created on 11 May 2016 (18 pages) |
| 24 May 2016 | Registration of charge 096335500001, created on 11 May 2016 (18 pages) |
| 28 April 2016 | Appointment of Mr John Osborne as a director on 27 April 2016 (2 pages) |
| 28 April 2016 | Appointment of Mr John Osborne as a director on 27 April 2016 (2 pages) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|