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Media One Communications LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Peterborough
  • Company Details
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Company Details
  • Business Name
    Media One Communications LTD
  • Address
    ******************
  • SIC Codes
    58142
  • SIC Description
    Publishing of consumer and business journals and periodicals
  • Company Number
    03330133
  • Listing UID
    162316
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Location
  • Media One Communications LTD, Bakewell Road, Peterborough, PE2 6XS

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Geolocation Details
  • Latitude
    52.537472
  • Longitude
    -0.318625
  • Easting
    514136.0
  • Northing
    294618.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL124488
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, July 29, 2016
    Shortcode
    [email_notify]
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    Company Officers
    NISBET, Robert James Leonard
    Appointed On: March 11, 1997
    Occupation: N/A
    Role: director
    Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Appointed On: February 25, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
    Resigned On: October 16, 2001
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Appointed On: March 10, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
    Resigned On: March 11, 1997
    MEDIA ONE CONTRACT PUBLISHING LIMITED
    Appointed On: July 12, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Media One Communications, Geneva House Park Road, Peterborough, Cambridgeshire, PE12 2UX
    Resigned On: January 14, 2009
    WHOS WHO PUBLICATIONS LIMITED
    Appointed On: August 29, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 71-72 Kenthouse, 87 Regent Street, London, W1B 4WW
    Resigned On: July 12, 2005
    IMC CORPORATE NOMINEES (UK) LIMITED
    Appointed On: March 10, 1997
    Occupation: N/A
    Role: corporate-director
    Address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
    Resigned On: March 11, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    MEDIA ONE LIMITED
    Company Number
    03330133
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 12, 2026
    Next Due
    March 26, 2027
    Next Made Up To
    March 12, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1997
    ETag
    603cbf67f8fa7fa22a710567674fb8f52ff93564
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 12, 2016
    Previous Company Names
    Ceased On
    March 25, 2025
    Effective From
    August 12, 1997
    Name
    MEDIA ONE COMMUNICATIONS LIMITED
    Ceased On
    August 12, 1997
    Effective From
    March 10, 1997
    Name
    ALLIED DIGITAL LIMITED
    Registered Office Address
    Address Line 1
    1 The Forum
    Address Line 2
    Minerva Business Park
    country
    England
    Locality
    Lynch Wood, Peterborough
    Post Code
    PE2 6FT
    Region
    Cambridgeshire
    Type
    ltd

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