Company Information for MEDIAMENDS LIMITED
T/A RICHARD PIKE ASSOCIATES 3RD FLOOR, JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MEDIAMENDS LIMITED | |
Legal Registered Office | |
T/A RICHARD PIKE ASSOCIATES 3RD FLOOR, JONATHAN SCOTT HALL THORPE ROAD NORWICH NORFOLK NR1 1UH Other companies in NR7 | |
Company Number | 03260419 | |
---|---|---|
Company ID Number | 03260419 | |
Date formed | 1996-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB750784416 |
Last Datalog update: | 2024-04-07 01:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FRANCES PIKE |
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RICHARD JAMES PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ASHLEY TROWSE |
Director | ||
JANE HUNTING |
Director | ||
LEE JAMES MARSH |
Director | ||
RICHARD ROBERT SMITH |
Company Secretary | ||
PETER COVENTRY ROY |
Director | ||
RICHARD ROBERT SMITH |
Director | ||
SALLY FRANCES PIKE |
Company Secretary | ||
SALLY FRANCES PIKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIKEENERGY LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
PIKESOLAR LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM Ingram House Meridian Way Norwich Norfolk NR7 0TA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY TROWSE | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASHLEY TROWSE | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1664 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1664 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HUNTING | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1664 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARSH | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROY | |
AP01 | DIRECTOR APPOINTED MR LEE MARSH | |
AP01 | DIRECTOR APPOINTED MISS JANE HUNTING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SMITH | |
AP03 | SECRETARY APPOINTED MRS SALLY FRANCES PIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 4 NETHERCONSFORD 93-95 KING STREET NORWICH NORFOLK NR2 2PW | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 08/10/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT SMITH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COVENTRY ROY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PIKE / 02/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY PIKE | |
288a | DIRECTOR APPOINTED PETER COVENTRY ROY | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD ROBERT SMITH | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT | |
88(2)R | AD 20/04/04--------- £ SI 998@1=998 £ IC 2/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED RICHARD PIKE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/03/04 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 32 GARDEN STREET CROMER NORFOLK NR27 9HN | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
Winding-Up Orders | 2023-10-11 |
Petitions to Wind Up (Companies) | 2023-09-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-11-30 | £ 103,525 |
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Creditors Due Within One Year | 2012-11-30 | £ 106,750 |
Creditors Due Within One Year | 2012-11-30 | £ 106,750 |
Creditors Due Within One Year | 2011-11-30 | £ 162,267 |
Creditors and other liabilities
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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 MEDIAMENDS LIMITED
Called Up Share Capital | 2013-11-30 | £ 1,664 |
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Called Up Share Capital | 2012-11-30 | £ 1,664 |
Called Up Share Capital | 2012-11-30 | £ 1,664 |
Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2013-11-30 | £ 3,767 |
Current Assets | 2013-11-30 | £ 159,611 |
Current Assets | 2012-11-30 | £ 145,777 |
Current Assets | 2012-11-30 | £ 145,777 |
Current Assets | 2011-11-30 | £ 172,169 |
Debtors | 2013-11-30 | £ 155,844 |
Debtors | 2012-11-30 | £ 145,777 |
Debtors | 2012-11-30 | £ 145,777 |
Debtors | 2011-11-30 | £ 171,936 |
Secured Debts | 2013-11-30 | £ 0 |
Secured Debts | 2012-11-30 | £ 14,098 |
Secured Debts | 2012-11-30 | £ 14,098 |
Secured Debts | 2011-11-30 | £ 6,922 |
Shareholder Funds | 2013-11-30 | £ 64,182 |
Shareholder Funds | 2012-11-30 | £ 46,678 |
Shareholder Funds | 2012-11-30 | £ 46,678 |
Shareholder Funds | 2011-11-30 | £ 12,998 |
Tangible Fixed Assets | 2013-11-30 | £ 8,096 |
Tangible Fixed Assets | 2012-11-30 | £ 7,651 |
Tangible Fixed Assets | 2012-11-30 | £ 7,651 |
Tangible Fixed Assets | 2011-11-30 | £ 3,096 |
Debtors and other cash assets
MEDIAMENDS LIMITED owns 1 domain names.
richardpike.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MEDIAMENDS LIMITED are:
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. |