1 Media Limited

Active06017972 Private limited company
Incorporated
4 December 2006 (19 years)
Industry
Other information technology service activities (62090)
Directors
Leslie Farmer
Owned by
Leslie Farmer
Accounts type
Micro entity
Region
North West
Address
Unit 2B Old Station Yard
Kirkby Lonsdale
Carnforth
LA6 2HP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2006
British
Farmer, Leslie
Director · Appointed 4 December 2006
British
Born January 1970 (56)
Officer history (1 former)
28 June 2010
Resigned Farmer, Ruth Fiona as Director
4 December 2006
Appointed Farmer, Ruth Fiona as Secretary
4 December 2006
Appointed Farmer, Leslie as Director
4 December 2006
Appointed Farmer, Ruth Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leslie Farmer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£247,848
Debt Ratio
28%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £92,401 £55,526 £126,728 £247,848
Balance sheet detail
202520242023202220212020
Fixed Assets£222,804£156,038£152,026£114,730£104,375£135,215
Current Assets£122,059£102,634£106,990£113,033£68,098£56,851
Creditors (< 1 year)£70,376£53,003£48,177£64,553£64,472£74,187
Creditors (> 1 year)£26,639£27,737£43,505£36,790£58,289£25,869
Net Current Assets£51,683£48,788£9,440(£16,945)
Net Assets£247,848£126,728£55,526£92,401
Shareholder Funds£247,848£178,199£167,989£126,728£55,526£92,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates4 December 2025
20 December 2025Micro company accounts30 March 2025
6 January 2025Registered office address changed
24 December 2024Micro company accounts30 March 2024
11 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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