1854 Media Limited
- Company number
- 08361351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2013
- Nature of business
- Publishing of consumer and business journals and periodicals
Registered office
Previous names
- Apptitude Media Ltd (until 15 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYAL, Thomas | Director | 24 Oct 2024 | 25 Aug 2026 |
| MOORE, Michael Bartholomew | Director | 3 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Paul Hartog | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 7 Feb 2022 |
| Mr Stephen Rodger Henly | Ownership Of Shares 50 To 75 Percent | 7 Feb 2022 | 24 Oct 2024 |
| Mr Thomas Royal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2024 | 25 Aug 2026 |
| Mr Michael Bartholomew Moore | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£125,056 | £49,560 | 9 |
| 31 Dec 2023 | -£647,298 | £45,659 | 10 |
| 31 Dec 2022 | -£435,740 | £143,810 | 17 |
| 31 Dec 2021 | -£132,722 | £5,789 | 17 |
| 30 Jun 2021 | -£476,311 | £84,903 | 16 |
| 30 Jun 2020 | -£67,542 | £249,252 | 21 |
| 30 Jun 2019 | £31,427 | £18,665 | 17 |
| 31 Dec 2017 | £145,009 | £41,452 | 16 |
| 31 Dec 2016 | £258,305 | £173,007 | 16 |
| 31 Dec 2015 | £237,605 | £69,999 | - |
| 31 Dec 2014 | £136,016 | £83,658 | - |
| 31 Dec 2013 | £184,604 | £161,520 | - |
Connections
Controls
- Bluecoat Press Limited (04429908)
Directors’ other companies
- MOORE, Michael Bartholomew - Director at MN Digital Media Limited
Companies at the same address
- Bluecoat Press Limited (04429908)
- Enabling Enterprise Community Interest Company (06945061)
- The Cleft Lip And Palate Association (05206298)