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1 MM MEDIA LIMITED
60 THE MALL, LONDON, W5 3TACompany Number: 07235735
Incorporation date: 27-Apr-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
58130 Publishing of newspapers
73110 Advertising agencies
SUMMARY
This company is 14 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -8.6 thousand but has improved from GBP -81.8 thousand in the previous year. The latest reported revenue figure is GBP 140.5 thousand which is down -50% on the previous year. Retained earnings is negative (GBP -8.6 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 140,498 | 46,906 | 56,291 | 73,197 | ||
| 31-Mar-2018 | GBP | 264,165 | 279,547 | 56,291 | 223,256 | ||
| 31-Mar-2017 | GBP | 442,989 | -107,216 | -107,216 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 14,435 | 44,863 | 53,483 | 1 | -8,621 | -8,620 | ||
| 31-Mar-2018 | GBP | 4,024 | 27,455 | 109,272 | 4 | -81,818 | -81,817 | ||
| 31-Mar-2017 | GBP | 4,855 | 36,348 | 341,421 | 1 | -305,074 | -305,073 | ||
| 31-Mar-2014 | GBP | 9,421 | 132,531 | 84,906 | 100 | 47,525 | 47,625 | ||
| 31-Mar-2013 | GBP | 24,025 | 135,693 | 74,723 | 100 | 60,986 | 61,086 | ||
| 31-Mar-2012 | GBP | 2,785 | 92,863 | 207,862 | 100 | -115,099 | -114,999 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | -300.00% | -3 | 4 | 1 | -9,227 |
| 31-Mar-2018 | GBP | 75.00% | 3 | 1 | 4 | -4,437 |
| 31-Mar-2017 | GBP | -9,900.00% | -99 | 100 | 1 | -7,088 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Devendra GANDHI | 18 May 2017 | 27 Sep 2017 | Finance Director | British | 0 - 270 | 206 (76.3%) |
| Resigned | Elizabeth Ann DAVIES | 27 Apr 2010 | 27 Apr 2010 | Director | British | 1 - 1352 | 699 (51.7%) |
| Active | Pawel Krystian MES | 27 Apr 2010 | Managing Director | Polish | 5 - 2 | 2 (28.6%) | |
| Resigned | Agnieszka ZURAKOWSKA | 27 Apr 2010 | 22 Feb 2012 | Journalist | Polish | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 14.0 years
Average tenure of resigned directors: 0.7 years
Average active director Dissolution Rate: 28.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| 1 MM MEDIA LIMITED (07235735) - Active | ✔ | |
| UNITED POLES (09927051) - Active | ✔ | |
| 1MM MEDIA GROUP LIMITED (12515173) - Active - Proposal to Strike off | ✔ | |
| WRII (PALL MALL) LTD (13415632) - Active | ✔ | |
| W3 0NG SPV LIMITED (13803648) - Dissolved | ✔ | |
| 9 KATHLEEN SPV LTD (14003936) - Active | ✔ | |
| PICASSO REAL ESTATE EQUITIES LTD (14007985) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-12-20 | 2017-12-20 | 2016-04-27 | 2015-04-27 | 2014-04-27 | ||
| ONE MONEY MAIL LIMITED 84 UXBRIDGE ROAD LONDON ENGLAND | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| ONE MONEY MAIL LIMITED | ORDINARY | 0 0% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
1 MM MEDIA LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
58130 Publishing of newspapers)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ASSOCIATED NEWSPAPERS LIMITED | NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT | 00084121 | 2017-10-01 | 676,277,000 | 13,825,000 | |
| FINANCIAL TIMES LIMITED(THE) | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, ENGLAND, EC4M 9BT | 00227590 | 2017-12-31 | 321,434,000 | 5,383,000 | |
| TELEGRAPH MEDIA GROUP LIMITED | 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT | 00451593 | 2017-12-31 | 278,100,000 | 12,700,000 | |
| GUARDIAN MEDIA GROUP PLC | KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, ENGLAND, N1 9GU | 00094531 | 2018-04-01 | 217,000,000 | 19,800,000 | |
| JOHNSTON PUBLISHING LIMITED | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB | 01919088 | 2017-12-30 | 171,506,000 | -18,483,000 | |
| EXPRESS NEWSPAPERS | ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP | 00141748 | 2017-12-31 | 165,330,000 | 20,896,000 | |
| LOCAL WORLD LIMITED | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP | 08290481 | 2017-12-31 | 147,548,000 | 1,135,000 | |
| NEWSQUEST MEDIA GROUP LIMITED | NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW | 01676637 | 2017-12-31 | 130,461,000 | -213,305,000 | |
| TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP | 00127699 | 2017-12-31 | 124,466,000 | 17,786,000 | |
| ARCHANT COMMUNITY MEDIA LIMITED | NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW | 00019300 | 2017-12-31 | 96,051,000 | -8,276,000 |
58190-Other publishing activities |
| EVENING STANDARD LIMITED | ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AH | 06770098 | 2017-10-01 | 63,897,000 | -11,780,000 | |
| MIDLAND NEWS ASSOCIATION LIMITED(THE) | 8TH FLOOR MANDER HOUSE, MANDER CENTRE, WOLVERHAMPTON, UNITED KINGDOM, WV1 3NH | 00483353 | 2017-12-30 | 31,648,000 | -120,000 | |
| RACONTEUR MEDIA LIMITED | INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, ENGLAND, WC1X 9LP | 06641353 | 2017-12-31 | 6,023,717 | 0 | |
| FINANCIAL TIMES (ASC) LIMITED | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, ENGLAND, EC4M 9BT | 00519261 | 2017-12-31 | 4,650,000 | 304,000 | |
| GV MEDIA GROUP LIMITED | UNIT 1 MANDELA WAY, BRICKLAYES ARM, LONDON, ENGLAND, SE1 5SR | 02132170 | 2018-03-31 | 603,234 | 0 | |
| CITIZEN NEWS & MEDIA LIMITED | 9 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, ENGLAND, E2 8DD | 06426082 | 2018-11-30 | 112,700 | 0 | |
| VILLAGE VOICE MAGAZINES LTD | 50 REDHALL ROAD, GORNAL WOOD, DUDLEY, WEST MIDLANDS, DY3 2NL | 07188453 | 2018-03-31 | 100,408 | 0 | |
| PURE PUBLICATIONS LIMITED | FAIRLIGHT BEACONSFIELD ROAD, CHELWOOD GATE, HAYWARDS HEATH, EAST SUSSEX, UNITED KINGDOM, RH17 7LF | 08171885 | 2017-08-31 | 79,831 | 0 | |
| CAERPHILLY MEDIA LTD | CAERPHILLY MINERS CENTRE FOR THE COMMUNITY, WATFORD ROAD, CAERPHILLY, WALES, CF83 1BJ | 07604006 | 2018-04-30 | 70,136 | 0 |
63120-Web portals |
| POYNTON POST LIMITED | 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD | 04509222 | 2018-08-31 | 50,586 | 0 | |
| MCARTHUR MEDIA LTD | G3 6UQ, FLAT 2/2 ALMANDINE APPARTMENTS 155 HILL STREET FLAT 2/2 ALMANDINE APPARTMENTS, 155 HILL STREET, GLASGOW, SCOTLAND, G3 6UQ | SC425158 | 2018-05-28 | 33,145 | 0 | |
| HATRICKS PUBLIC RELATIONS LTD | 103A TELFORD AVENUE, LONDON, ENGLAND, SW2 4XW | 03283848 | 2018-11-30 | 23,889 | 0 |
59113-Television programme production activities 59200-Sound recording and music publishing activities 70210-Public relations and communications activities |
| MARLBOROUGH.NEWS LTD | 49 LOCKERIDGE, MARLBOROUGH, ENGLAND, SN8 4EL | 10353628 | 2018-08-31 | 13,000 | 0 | |
| NEW TRICKS PUBLISHING LTD. | 129 VERDANT LANE, HITHER GREEN, LONDON, UNITED KINGDOM, SE6 1JE | 10942621 | 2018-09-30 | 6,750 | 0 |
58142-Publishing of consumer and business journals and periodicals |
| DESCRIER LIMITED | 40 SOUTHWELL ROAD, LONDON, ENGLAND, SE5 9PG | 08057784 | 2018-05-31 | 2,370 | 0 | |
| CHAMBERLAIN PUBLISHING LIMITED | 187 187 TRAFALGAR ROAD, ROOM F1, LONDON, ENGLAND, SE10 9EQ | 10061017 | 2018-03-31 | 708 | 0 | |
| ID MAGAZINE LTD | 111 ALBERT DRIVE, GLASGOW, SCOTLAND, G41 2SU | SC443110 | 2018-02-28 | 0 | 0 |
68310-Real estate agencies |
| SHAW SHEET PUBLICATIONS LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09404021 | 2018-04-30 | 0 | 0 | |
| NEWS CORP UK & IRELAND LIMITED | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF | 00081701 | 0000-00-00 | 0 | 0 | |
| NEWSQUEST LIMITED | NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW | 03165420 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| 1 MM MEDIA LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
