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247 MEDIA LIMITED

247 MEDIA LIMITED is an active private limited company, incorporated on 15 December 2000. The nature of the business is Advertising agencies. The company's registered office is on Guildford Street, Chertsey. 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. 247 MEDIA LIMITED has two previous names, the most recent of which was 247 MEDIA NETWORK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04125925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILL HOUSE
Address Line 258 GUILDFORD STREET
Post TownCHERTSEY
CountryENGLAND
PostcodeKT16 9BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 16/01/2010 onwards:
247 MEDIA LIMITED
From 17/12/2004 to 16/01/2010:
247 MEDIA NETWORK LIMITED
Prior to 17/12/2004:
ACTIVA COMMUNICATIONS LIMITED

Directors

(The company's officers)
MR ANDREW JOHN BIRD
(~64 year old British national)
MILL HOUSE 58 GUILDFORD STREET, CHERTSEY, KT16 9BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2004
MRS MARY BIRD
(~62 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2010
MRS MARY BIRD
(~62 year old British national)
MILL HOUSE 58 GUILDFORD STREET, CHERTSEY, KT16 9BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2010
MRS MARY BIRD
(~62 year old British national)
MILL HOUSE 58 GUILDFORD STREET, CHERTSEY, KT16 9BE, ENGLAND
  • Current Secretary
  • Gives occupation as SALES EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2004

Shareholders

(Persons of Significant Control)
Mr Andrew John Bird
(~64 year old British national)
Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JOHN BIRD
  • MRS MARY BIRD
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)

247 MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9BE.

Map of 247 MEDIA LIMITED at local scale
Map of 247 MEDIA LIMITED at local scale
Map of 247 MEDIA LIMITED at district scale
Map of 247 MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 9BE

Other companies with registered offices in KT16 9BE:

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)
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