FACTORY MEDIA LIMITED
Address
FACTORY MEDIA LIMITED
FIRST FLOOR
44 44 GREAT MARLBOROUGH STREET
LONDON
ENGLAND
W1F 7JL
Phone: 020 7332 970044 44 GREAT MARLBOROUGH STREET
LONDON
ENGLAND
W1F 7JL
(64 companies also use this postcode)
Web: www.factorymedia.com

Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
05848079
Incorporation Date:
15 Jun 2006
(11 Years old)
Financial Year End:
31 Dec
Capital:
£2,629,665.00
on 14 Jul 2014
For period ending:
31 Dec 2013
Filed on:
9 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Jun 2014
Filed on:
14 Jul 2014
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 66 available
- AUDITOR'S RESIGNATION - £4.99
- Miscellaneous document - £4.99
- Change of registered office address - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
James Carter | |
1 Dec 2006 ⇒ Present ( 11 Years ) | Director |
Matthew Fenton | |
1 Dec 2006 ⇒ Present ( 11 Years ) | Director |
Neil Hutchinson | |
31 Jan 2012 ⇒ Present ( 6 Years ) | Director |
Robert Murphy | |
31 Jan 2012 ⇒ Present ( 6 Years ) | Director |
Darryl Newton | |
30 Oct 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE
-
OUTSTANDING
on
4 Jul 2012
CLYDESDALE BANK PLC
DEBENTURE
-
OUTSTANDING
on
4 Dec 2007
Previous Company Names
INGLEBY (1707) LIMITED
Changed 13 Dec 2006
Previous Addresses
1 WEST SMITHFIELD
LONDON
EC1A 9JU
ENGLAND
LONDON
EC1A 9JU
ENGLAND
Changed 16 Apr 2015
CENTRO 3 19 MANDELA STREET
LONDON
NW1 0DU
LONDON
NW1 0DU
Changed 3 Feb 2015
ONE WEST SMITHFIELD
LONDON
EC1A 9JU
LONDON
EC1A 9JU
Changed 20 Feb 2012
C/O ACTION SPORTS MEDIA
19 BOLSOVER STREET
LONDON
W1W 5NA
19 BOLSOVER STREET
LONDON
W1W 5NA
Changed 14 Jun 2007
C/O ACTION SPORTS MEDIA LTD
19 BOLSOVER STREET
LONDON
W1W 5NA
19 BOLSOVER STREET
LONDON
W1W 5NA
Changed 21 Jan 2007
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
BIRMINGHAM
WEST MIDLANDS
B3 2AS
Changed 16 Nov 2006
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
4 | £4,225.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 9 Jan 2015 | 13 |
31 Dec 2012 | 10 Dec 2013 | 12 |
31 Dec 2011 | 4 Oct 2012 | 10 |
31 Dec 2010 | 5 Jul 2011 | 7 |
31 Dec 2009 | 12 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 24 times in the last few years