Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
1854 Media Limited
- Incorporated
- 15 January 2013 (13 years)
- Previously known as
- Apptitude Media Ltd (until 15 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Owned by
- Michael Bartholomew Moore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 244-254 Cambridge Heath RoadLondonE2 9DA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Officer history (16 former)
27 October 2026
Resigned Limited, Mbfd as Secretary
25 August 2026
24 October 2024
Resigned Henly, Stephen Rodger as Secretary
24 October 2024
24 October 2024
Appointed Limited, Mbfd as Secretary
24 October 2024
6 September 2024
3 January 2024
7 February 2022
Appointed Henly, Stephen Rodger as Secretary
7 February 2022
7 February 2022
7 February 2022
7 February 2022
7 February 2022
Resigned Hartog, Marc Paul as Secretary
23 December 2021
Resigned Mobasher, Jahan Afarin as Director
9 December 2021
Resigned Phelan, Joseph Patrick as Director
8 December 2021
7 December 2021
26 October 2021
23 September 2020
30 January 2020
30 January 2020
Appointed Phelan, Joseph Patrick as Director
25 September 2019
1 August 2018
Appointed Mobasher, Jahan Afarin as Director
1 August 2018
21 January 2018
1 October 2016
1 October 2016
26 July 2016
7 February 2013
7 February 2013
Appointed Hartog, Marc Paul as Secretary
7 February 2013
15 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Holdings 1
Companies where 1854 Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 August 2026
24 October 2024
7 February 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£125,056)
- Cash
- £49,560
- Employees
- 8
- Debt Ratio
- 191%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,109 | £5,097 | £415,947 | £415,021 | £321,112 | £316,464 | |
| Current Assets | £133,286 | £86,453 | £32,463 | £129,104 | £286,442 | £186,812 | |
| Debtors | £54,210 | £11,357 | £26,674 | £44,201 | £37,190 | £168,147 | |
| Cash | £49,560 | £45,659 | £5,789 | £84,903 | £249,252 | £18,665 | |
| Creditors (< 1 year) | £82,430 | £512,719 | £374,324 | £105,494 | £188,285 | £153,000 | £174,122 |
| Creditors (> 1 year) | £29,595 | £28,569 | £33,836 | £232,792 | £537,789 | £230,500 | £50,154 |
| Net Current Assets | £50,856 | (£426,266) | (£73,031) | (£59,181) | £133,442 | £12,690 | |
| Net Assets | (£125,056) | (£647,298) | (£132,722) | (£476,311) | (£67,542) | £31,427 | |
| Shareholder Funds | (£125,056) | (£647,298) | (£132,722) | (£476,311) | (£67,542) | £31,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 26 August 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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