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Company record

1854 MEDIA LIMITED

Company number 08361351
activeengland-wales
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Overview

Registered office
244-254 Cambridge Heath Road, London, E2 9DA, England
Incorporated
2013-01-15
Company status
active
Jurisdiction
england-wales
Industry classification
UK-SIC-2007 58142
Country code
GB
Company type
Ltd
Next accounts due
2027-09-30
Last accounts
2025-12-31 · Total-Exemption-Full
Next confirmation due
2027-09-09
Can file
Yes
Registered office
No published warning

Direct connections

Relationships shown here are stored as explicit source-backed links. They are not inferred beyond the source data.

Company Classified As
UK-SIC-2007 58142
Source-backed
Company Registered At
Registered office address
Source-backed

Registry peers

Evidence-grounded peers from the full Companies House directory. The matching rule is shown explicitly.

Same registered office

Exact address match in Companies House bulk snapshot 2026-10-01.

same address
same address
same address

Same primary SIC

Shared primary SIC classification; this is a registry relationship, not a claim that the companies are competitors.

SIC 58142
000 MEDIA LTD
17430142activeCompare
SIC 58142
SIC 58142
11:11 KD LTD
16846401activeCompare
SIC 58142
SIC 58142
SIC 58142
1606 GROUP LTD
17036214activeCompare
SIC 58142
SIC 58142

Company data

Additional Companies House datasets are stored with source provenance. Coverage is marked complete only when the fetched item count reaches the official total.

Charges

2 items · complete · verified 2026-10-04T07:59:42

083613510002 · Fully-Satisfied · 2022-06-01
083613510001 · Outstanding · 2017-09-29

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Filing history

124 items · complete · verified 2026-10-04T07:59:43

2026-09-29 · Accounts-With-Accounts-Type-Total-Exemption-Full
2026-08-27 · Confirmation-Statement-With-Updates
2026-08-26 · Termination-Director-Company-With-Name-Termination-Date
2026-08-26 · Cessation-Of-A-Person-With-Significant-Control
2025-10-27 · Confirmation-Statement-With-No-Updates

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Officers

17 items · complete · verified 2026-10-04T07:59:42

LIMITED, Mbfd · Secretary · appointed 2024-10-24
MOORE, Michael Bartholomew · Director · appointed 2024-01-03
HARTOG, Marc Paul · Secretary · appointed 2013-02-07 · resigned 2022-02-07
HENLY, Stephen Rodger · Secretary · appointed 2022-02-07 · resigned 2024-10-24
BISHOP, Simon Leslie · Director · appointed 2018-08-01 · resigned 2021-10-26

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People with significant control

4 items · complete · verified 2026-10-04T07:59:42

Mr Thomas Royal · Individual-Person-With-Significant-Control · Ownership-Of-Shares-25-To-50-Percent, Voting-Rights-25-To-50-Percent
Mr Michael Bartholomew Moore · Individual-Person-With-Significant-Control · Ownership-Of-Shares-50-To-75-Percent, Voting-Rights-50-To-75-Percent, Right-To-Appoint-And-Remove-Directors
Mr Stephen Rodger Henly · Individual-Person-With-Significant-Control · Ownership-Of-Shares-50-To-75-Percent
Mr Marc Paul Hartog · Individual-Person-With-Significant-Control · Ownership-Of-Shares-50-To-75-Percent, Voting-Rights-50-To-75-Percent, Right-To-Appoint-And-Remove-Directors

Open official Companies House page

No published itemsInsolvency

Companies House bulk snapshot

Snapshot 2026-10-01 · historical snapshot fields are shown separately from live API observations.

Previous namesAPPTITUDE MEDIA LTD
MortgagesTotal 2 · outstanding 1 · satisfied 1
ReturnsLast 2016-01-15 · next due 2017-02-12
Accounts reference31/12
Limited partnershipGeneral partners 0 · limited partners 0

Observed events

Company Profile ObservedObserved source event

Source provenance

Companies House
Source content observed 2026-10-04T07:59:37.655ZRecord last verified 2026-10-04T07:59:38.559Z
latest observation