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Company Information for

LONGLANDS MEDIA LIMITED

LEEDS, UNITED KINGDOM, LS1,
Company Registration Number
02426502
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About Longlands Media Ltd
LONGLANDS MEDIA LIMITED was founded on 1989-09-26 and had its registered office in Leeds. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
LONGLANDS MEDIA LIMITED
 
Legal Registered Office
LEEDS
UNITED KINGDOM
 
Previous Names
WORLD TEXTILE INFORMATION NETWORK LTD08/11/2011
WORLD TEXTILE PUBLICATIONS LIMITED08/11/2010
Filing Information
Company Number 02426502
Date formed 1989-09-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB556945203  
Last Datalog update: 2018-07-04 15:11:21
Primary Source:Companies House
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Company Officers of LONGLANDS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
OLIVER EDWARD GADSBY
 Director 2007-06-01
MARK NICHOLAS JARVIS
 Director 2006-09-26
PHILIP ALEXANDER MASTRIFORTE
 Director 2005-05-26
STEPHEN CRIGHTON ROUTLEDGE
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CURZON CORPORATE SECRETARIES LTD
 Company Secretary 2007-11-13 2009-04-30
MARK NICHOLAS JARVIS
 Company Secretary 2006-09-26 2007-11-13
STEPHEN CRIGHTON ROUTLEDGE
 Director 2005-05-26 2007-04-26
MICHAEL ANDRESCO
 Director 2002-02-14 2007-02-22
TRILLIUM CAPITAL PARTNERS LIMITED
 Company Secretary 2005-05-26 2006-09-26
KEITH HIGGINBOTTOM
 Director 1997-06-09 2006-07-21
GRAEME JOHN MOSS
 Company Secretary 1992-12-21 2005-05-26
THOMAS HEMPENSTALL
 Director 1992-12-21 2005-05-26
METAL BULLETIN PLC
 Director 2003-07-21 2005-05-26
KATHRYN JULIE SMITH
 Director 1995-10-01 2001-03-05
PAUL STEPHEN VINCENT
 Director 1992-12-21 2000-10-17
COLIN COOPER
 Director 1996-12-16 2000-02-11
KEITH WHITELEY
 Director 1994-05-04 1996-12-16
COLIN COOPER
 Director 1992-12-23 1994-08-01
JOHN ALBERT JERVIS
 Company Secretary 1991-08-14 1992-12-21
RAYMOND PATRICK THOMAS BOUGHEN
 Director 1991-08-14 1992-12-21
JOHN HALL
 Director 1991-08-14 1992-12-21
JOHN ALBERT JERVIS
 Director 1991-08-14 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER EDWARD GADSBY FETTER INVESTMENTS LIMITED Director 2015-11-25 CURRENT 2015-03-11 Active
OLIVER EDWARD GADSBY INDEPENDENT PUBLISHERS GUILD Director 2014-04-15 CURRENT 1990-07-26 Active
OLIVER EDWARD GADSBY CHIDDINGSTONE MEDIA LIMITED Director 2011-10-17 CURRENT 2005-05-05 Dissolved 2013-11-05
OLIVER EDWARD GADSBY WORLD TEXTILE INFORMATION NETWORK LIMITED Director 2011-10-17 CURRENT 2005-09-16 Active
OLIVER EDWARD GADSBY 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MARK NICHOLAS JARVIS CHIDDINGSTONE MEDIA LIMITED Director 2011-10-17 CURRENT 2005-05-05 Dissolved 2013-11-05
MARK NICHOLAS JARVIS WORLD TEXTILE INFORMATION NETWORK LIMITED Director 2011-10-17 CURRENT 2005-09-16 Active
MARK NICHOLAS JARVIS BRITISH TEXTILE MACHINERY ASSOCIATION Director 2008-02-01 CURRENT 2004-04-28 Active
MARK NICHOLAS JARVIS TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED Director 2008-02-01 CURRENT 1934-12-29 Active
PHILIP ALEXANDER MASTRIFORTE TRILLIUM PARTNERS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
PHILIP ALEXANDER MASTRIFORTE WORLD TEXTILE INFORMATION NETWORK LIMITED Director 2005-09-16 CURRENT 2005-09-16 Active
STEPHEN CRIGHTON ROUTLEDGE TRILLIUM PARTNERS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
STEPHEN CRIGHTON ROUTLEDGE CHIDDINGSTONE MEDIA LIMITED Director 2005-05-05 CURRENT 2005-05-05 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-10DS01APPLICATION FOR STRIKING-OFF
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MASTRIFORTE / 01/11/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29DS02DISS REQUEST WITHDRAWN
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-10DS01APPLICATION FOR STRIKING-OFF
2013-07-05LATEST SOC05/07/13 STATEMENT OF CAPITAL;GBP 615806
2013-07-05AR0118/04/13 FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM PERKIN HOUSE 1 LONGLANDS STREET BRADFORD WEST YORKSHIRE BD1 2TP
2012-10-30AP01DIRECTOR APPOINTED MR STEPHEN CRIGHTON ROUTLEDGE
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-15AR0118/04/12 FULL LIST
2011-11-14MEM/ARTSARTICLES OF ASSOCIATION
2011-11-08RES15CHANGE OF NAME 19/10/2011
2011-11-08CERTNMCOMPANY NAME CHANGED WORLD TEXTILE INFORMATION NETWORK LTD CERTIFICATE ISSUED ON 08/11/11
2011-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-21SH02SUB-DIVISION 19/10/11
2011-10-21RES01ALTER ARTICLES 19/10/2011
2011-10-21RES12VARYING SHARE RIGHTS AND NAMES
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MASTRIFORTE / 16/09/2011
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-09AR0118/04/11 FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-08RES15CHANGE OF NAME 22/09/2010
2010-11-08CERTNMCOMPANY NAME CHANGED WORLD TEXTILE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AR0118/04/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER MASTRIFORTE / 14/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD GADSBY / 14/04/2010
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-29RES01ALTER ARTICLES 15/05/2008
2008-05-20363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288bSECRETARY RESIGNED
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-2388(2)RAD 27/07/07--------- £ SI 10000@.01=100 £ IC 615706/615806
2007-07-05288aNEW DIRECTOR APPOINTED
2007-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24122S-DIV 10/05/07
2007-05-24RES12VARYING SHARE RIGHTS AND NAMES
2007-05-24RES13SUB DIV 10/05/07
2007-05-14288bDIRECTOR RESIGNED
2007-05-08363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-03-14363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND
2007-03-13288bDIRECTOR RESIGNED
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/06
2006-04-19363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7HY
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288bSECRETARY RESIGNED
2005-05-09363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to LONGLANDS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONGLANDS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGLANDS MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 615,806
Current Assets 2012-01-01 £ 5,023
Debtors 2012-01-01 £ 5,023
Shareholder Funds 2012-01-01 £ 5,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGLANDS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGLANDS MEDIA LIMITED
Trademarks
We have not found any records of LONGLANDS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGLANDS MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as LONGLANDS MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGLANDS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGLANDS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGLANDS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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