A1 Media Limited

Active08268079 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Other publishing activities (58190)
Owned by
Terence Leonard Ware
Accounts type
Dormant
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2012
British
Born February 1956 (70)
Officer history (1 former)
31 January 2019
Resigned Law, Cally Ann as Director
25 October 2012
Appointed Ware, Terence Leonard as Director
25 October 2012
Appointed Law, Cally Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1956 (70)
Former controllers (1)
31 January 2019
Ceased Cally Ann Law — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Debtors£100
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 July 2026
5 June 2026Accounts for a dormant company31 October 2025
23 July 2025Confirmation statement with no updates23 July 2025
2 June 2025Accounts for a dormant company31 October 2024
20 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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