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Companies House/Lynch Wood, Peterborough/Company profile

MEDIA ONE LIMITED

Active
03330133·incorporated 1997-03-10

MEDIA ONE LIMITED is an active UK private limited company, incorporated on 10 March 1997 at Companies House (number 03330133; OpenRegistry canonical ID GB-03330133-media-one-limited). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 63 active companies registered in Lynch Wood, Peterborough, Cambridgeshire (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-10
Registered Address
1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT, ENGLAND
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEDIA ONE LIMITED

Filings

Check filing history of MEDIA ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MEDIA ONE LIMITED has 1 person with significant control on file:

  • Nisco Group Ltd (England reg. 12450539). Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert James Nisbet born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alexandra Helen Mclaren Nisbet born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MEDIA ONE LIMITED has previously traded as:

  • MEDIA ONE COMMUNICATIONS LIMITED (until 2025-03-25)

Similar UK companies

Other companies registered under SIC 58142 (Publishing of consumer and business journals and periodicals):

Other companies registered in Lynch Wood, Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03330133.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.