Introduction
Watch Company
F
FIRST 5 MEDIA GROUP LTD
FIRST 5 MEDIA GROUP LTD is an active company incorporated on 30 December 2020 with the registered office located in Princes Risborough. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FIRST 5 MEDIA GROUP LTD was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13104738
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Previous Company Names
MOOVA MEDIA LTD
From: 30 December 2020To: 1 February 2024
Address
50 Wycombe Rd Princes Risborough, HP27 0EN,
Previous Addresses
Pinfold Barn Lymm Road Thelwall Warrington WA4 2TG England
From: 30 December 2020To: 23 July 2022
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUNFORD, Kevin Gareth
ActiveWycombe Road, Princes RisboroughHP27 0EN
Secretary
Appointed 23 Jul 2022
DUNFORD, Kevin Gareth
Wycombe Road, Princes RisboroughHP27 0EN
Secretary
23 Jul 2022
Active
DUNFORD, Emma Louise
ActiveWycombe Road, Princes RisboroughHP27 0EN
Born July 1980
Director
Appointed 30 Dec 2020
DUNFORD, Emma Louise
Wycombe Road, Princes RisboroughHP27 0EN
Born July 1980
Director
30 Dec 2020
Active
DUNFORD, Kevin Gareth
ActiveWycombe Road, Princes RisboroughHP27 0EN
Born June 1979
Director
Appointed 30 Dec 2020
DUNFORD, Kevin Gareth
Wycombe Road, Princes RisboroughHP27 0EN
Born June 1979
Director
30 Dec 2020
Active
DAVIES, Brian Michael
ResignedWycombe Rd, Princes RisboroughHP27 0EN
Secretary
Appointed 30 Dec 2020
Resigned 31 Aug 2022
DAVIES, Brian Michael
Wycombe Rd, Princes RisboroughHP27 0EN
Secretary
30 Dec 2020
Resigned 31 Aug 2022
Resigned
DAVIES, Brian Michael
ResignedWycombe Rd, Princes RisboroughHP27 0EN
Born April 1954
Director
Appointed 30 Dec 2020
Resigned 30 Oct 2025
DAVIES, Brian Michael
Wycombe Rd, Princes RisboroughHP27 0EN
Born April 1954
Director
30 Dec 2020
Resigned 30 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Gareth Dunford
ActiveWycombe Road, Princes RisboroughHP27 0EN
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Mr Kevin Gareth Dunford
Wycombe Road, Princes RisboroughHP27 0EN
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
1 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2023
10 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2022
23 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2022