1 MM Media Limited

Active07235735 Private limited company
Incorporated
27 April 2010 (16 years)
Industry
Publishing of newspapers (58130)
Radio broadcasting (60100)
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 The Mall
London
W5 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2010
Polish
Born November 1976
Officer history (3 former)
27 September 2017
Resigned Gandhi, Devendra as Director
18 May 2017
Appointed Gandhi, Devendra as Director
22 February 2012
Resigned Zurakowska, Agnieszka as Director
27 April 2010
Appointed Mes, Pawel Krystian as Director
27 April 2010
Appointed Davies, Elizabeth Ann as Nominee Director
27 April 2010
Resigned Davies, Elizabeth Ann as Nominee Director
27 April 2010
Appointed Zurakowska, Agnieszka as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13415632
Former controllers (1)
31 January 2022
Ceased Pawel Krystian Mes — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1 MM Media Limited This company Owns 75–100% of shares
9 Kathleen SPV Ltd DissolvedOwns 75–100% of shares
One Money Mail Limited Owns 75–100% of shares
Sami Swoi Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts filing
20 April 2026Audit exemption subsidiary accounts31 March 2025
22 March 2026Other filing
22 March 2026Other filing
8 December 2025Confirmation statement with no updates27 November 2025
Show all recent filings

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