1854 MEDIA LIMITED

1854 MEDIA LIMITED is an active private limited company, incorporated on 15 January 2013. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Crowmeole Lane, Shrewsbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1854 MEDIA LIMITED previously had the company name APPTITUDE MEDIA LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CROWMEOLE BARN
Address Line 2	CROWMEOLE LANE
Post Town	SHREWSBURY
County	SHROPSHIRE
Country	ENGLAND
Postcode	SY3 8AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From 15/06/2017 onwards:

1854 MEDIA LIMITED

Prior to 15/06/2017:

APPTITUDE MEDIA LTD

Directors

(The company's officers)

MRS JENNIFER SIAN HENLY

(~47 year old British national)

CROWMEOLE BARN CROWMEOLE LANE, SHREWSBURY, SHROPSHIRE, SY3 8AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2022

MR STEPHEN RODGER HENLY

(~59 year old Irish,british national)

CROWMEOLE BARN CROWMEOLE LANE, SHREWSBURY, SHROPSHIRE, SY3 8AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2022

MR MICHAEL BARTHOLOMEW MOORE

(~58 year old British national)

56 STANLEY ROAD, LONDON, E18 2NS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 03/01/2024

MR STEPHEN RODGER HENLY

CROWMEOLE BARN CROWMEOLE LANE, SHREWSBURY, SHROPSHIRE, SY3 8AY, UNITED KINGDOM

Current Secretary

Appointed on 07/02/2022

Shareholders

(Persons of Significant Control)

Mr Stephen Rodger Henly

(~59 year old Irish,British national)

Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/02/2022

Mr Michael Bartholomew Moore

(~58 year old British national)

Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, SY3 8AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2023

Connections

(Shared officers)

ACOTA LIMITED

MRS JENNIFER SIAN HENLY
MR STEPHEN RODGER HENLY

BLUECOAT PRESS LIMITED

MRS JENNIFER SIAN HENLY

HENLYS LIMITED

MR STEPHEN RODGER HENLY

HOPE HOUSE (LOTTERY) LTD

MR STEPHEN RODGER HENLY

LGL PROPERTIES LIMITED

MRS JENNIFER SIAN HENLY
MR STEPHEN RODGER HENLY

MN DIGITAL HOLDINGS LIMITED

MRS JENNIFER SIAN HENLY

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)