# 1854 Media Limited

## Details

- **Company number:** [08361351](https://find-and-update.company-information.service.gov.uk/company/08361351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2013
- **Registered office:** 244-254 CAMBRIDGE HEATH ROAD, LONDON, E2 9DA
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals


## 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 | - |




## Controls

- [Bluecoat Press Limited](/company/04429908) (04429908)



## Directors' other companies

- [MOORE, Michael Bartholomew](/person/5355074) - director at [MN Digital Media Limited](/company/10212567)
- [MOORE, Michael Bartholomew](/person/5355074) - director at [Bluecoat Press Limited](/company/04429908)



## Companies at the same address

- [Bluecoat Press Limited](/company/04429908) (04429908)
- [Enabling Enterprise Community Interest Company](/company/06945061) (06945061)
- [The Cleft Lip And Palate Association](/company/05206298) (05206298)