123 MEDIA LIMITED

123 MEDIA LIMITED is an active private limited company, incorporated on 17 April 2003. The nature of the business includes Video production activities and two other classifications. The company's registered office is on North Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 123 MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGSHILL FARM HOUSE
Address Line 2	34 NORTH STREET NAILSEA
Post Town	BRISTOL
Postcode	BS48 4BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:

123 MEDIA LIMITED

Directors

(The company's officers)

CRISTINA GALIMBERTI

(~59 year old Italian national)

KINGSHILL FARM HOUSE, 34 NORTH STREET NAILSEA, BRISTOL, BS48 4BS, ENGLAND

Current Director
Gives occupation as RIGHTS MANAGER
Usually resident in ENGLAND

Appointed on 17/04/2003

STUART PETER NAPIER

(~58 year old British national)

KINGSHILL FARMHOUSE 34 NORTH STREET, NAILSEA, BRISTOL, BS48 4BS, ENGLAND

Current Director
Gives occupation as TV DIRECTOR EDITOR
Usually resident in ENGLAND

Appointed on 17/04/2003

CRISTINA GALIMBERTI

(~59 year old Italian national)

KINGSHILL FARMHOUSE 34 NORTH STREET, NAILSEA, BRISTOL, BS48 4BS, ENGLAND

Current Secretary
Gives occupation as RIGHTS MANAGER
Usually resident in ENGLAND

Appointed on 17/04/2003

Shareholders

(Persons of Significant Control)

Cristina Galimberti

(~59 year old Italian national)

Kingshill Farmhouse, 34 North Street, Nailsea, Bristol, Bs48 4bs, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Stuart Peter Napier

(~58 year old British national)

Kingshill Farmhouse, 34 North Street, Nailsea, Bristol, Bs48 4bs, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)