ML

1854 MEDIA LIMITED

Active

Company number 08361351

London, England · Incorporated 15 January 2013

244-254 Cambridge Heath Road, London, E2 9DA, England

Last updated on 10 April 2026

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2021

Company history

Previous company names

APPTITUDE MEDIA LTD · 15 January 2013 – 15 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Royal
Born November 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 October 2024
PS
Mr Michael Bartholomew Moore
Born August 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 December 2023

Funding

29 funding rounds
18 August 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
30 January 2020
Shares allotted · 0 shares allotted
—
8 July 2019
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Resolution
Resolution
24 May 2023 View
Memorandum Articles
Incorporation
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Second Filing Capital Allotment Shares
Capital
1 December 2021 View
Memorandum Articles
Incorporation
30 October 2021 View
Resolution
Resolution
30 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Capital Allotment Shares
Capital
19 August 2021 View
Capital Allotment Shares
Capital
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Resolution
Resolution
16 September 2020 View
Memorandum Articles
Incorporation
16 September 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Capital Allotment Shares
Capital
29 August 2019 View
Legacy
Miscellaneous
24 April 2019 View
Legacy
Return
5 March 2019 View
Capital Allotment Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Change Of Name Notice
Change Of Name
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Alter Shares Subdivision
Capital
22 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Name Of Class Of Shares
Capital
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Resolution
Resolution
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Resolution
Resolution
4 December 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Appoint Person Secretary Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Resolution
Resolution
19 February 2013 View
Capital Alter Shares Subdivision
Capital
12 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2013 View
Incorporation Company
Incorporation
15 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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