OpenCompanies

Number 1 TV And Media Limited

Company number
05817635
Status
Active
Type
Private Limited Company
Incorporated
15 May 2006
Nature of business
Motion picture, video and television programme post-production activities

Registered office

Calcutt Court
Calcutt
Swindon
SN6 6JR

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 May 2006 15 May 2006
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 15 May 2006 15 May 2006
TALAMINI, John Mario Secretary 15 May 2006 31 Oct 2006
KARACAN, Omer Director 17 Oct 2006 1 Jun 2007
KARACAN, Ali Naci Director 15 May 2006 11 Jan 2012
KARACAN, Omer Secretary 29 Jan 2007 5 Apr 2013
SANGER, Diane Patricia Director 11 Jan 2012 25 May 2017
KARACAN, Ali Naci Director 25 May 2017 29 Jun 2017
BROWN, Samuel Jacob Director 1 Apr 2018 10 Aug 2018
SANGER, Diane Patricia Director 29 Jun 2017 14 May 2020
STONE, Francesca Ann Director 14 May 2020 13 May 2021
SANGER, Diane Patricia Director 13 May 2021

Control

NameNature of controlNotifiedCeased
Mr Ali Naci Karacan Significant Influence Or Control 6 Apr 2016 14 May 2020
Ms Francesca Ann Stone Significant Influence Or Control 14 May 2020 13 May 2021
Segdale Ltd Ownership Of Shares 75 To 100 Percent 13 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£113,643 £488 0
31 Dec 2023 -£104,182 - 0
31 Dec 2022 - - -
31 Dec 2021 -£97,404 £277 0
31 Dec 2020 -£92,487 £651 0
31 Dec 2019 £122,883 - 1
31 Dec 2018 - £274 -
31 Dec 2017 - £53 -
31 Dec 2016 - £152 -
31 Dec 2015 -£70,382 £26,168 -
31 Dec 2014 £11,661 £42,126 -
31 Dec 2013 £26,507 £2,092 -
31 Dec 2012 -£31,623 £73,173 -
31 May 2012 -£15,490 £532 -
31 May 2011 -£881 £4,438 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Owned by

Number 1 TV And Media Limited → Segdale Ltd

Directors’ other companies

Companies at the same address

Data