# Number 1 TV And Media Limited

## Details

- **Company number:** [05817635](https://find-and-update.company-information.service.gov.uk/company/05817635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2006
- **Registered office:** CALCUTT COURT, CALCUTT, SWINDON, SN6 6JR
- **Nature of business:** [59120](/sic/59120) Motion picture, video and television programme post-production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 15 May 2006 | 15 May 2006 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Number 1 TV And Media Limited → [Segdale Ltd](/company/10899338)




## Directors' other companies

- [SANGER, Diane Patricia](/person/5747531) - director at [Easterton Services Limited](/company/14691626)
- [SANGER, Diane Patricia](/person/5747531) - director at [Clave Technologies Ltd](/company/15115830)
- [SANGER, Diane Patricia](/person/5747531) - director at [Garth Hotel Limited](/company/06257624)



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