Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > COMMUNICATE MEDIA CONSULTANCY LIMITED
Company Information for COMMUNICATE MEDIA CONSULTANCY LIMITED
LONDON, E1W,
|
Company Registration Number
 03268002 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Communicate Media Consultancy Ltd
COMMUNICATE MEDIA CONSULTANCY LIMITED was founded on 1996-10-24 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMMUNICATE MEDIA CONSULTANCY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03268002 | |
|---|---|---|
| Date formed | 1996-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-06 02:25:44 |
| Companies House |
|
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Company Officers of COMMUNICATE MEDIA CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY DENNIS RANDALL |
||
IRENE ANN MALLIS |
||
JEREMY DENNIS RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER STEWART NUNN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECANVAS LTD | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
| THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED | Director | 2011-03-08 | CURRENT | 1990-05-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2016 TO 30/04/2016 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE ANN MALLIS / 23/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 23/11/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: NO 1 DOUGHTY STREET LONDON MIDDLESEX WC1N 2PH ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 23/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 27 BROWNLOW MEWS LONDON WC1N 2LQ | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE ANN MALLIS / 23/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 3 NORTHINGTON STREET LONDON NA WC1N 2JE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 18 ROSEBERRY AVENUE LONDON EC1R 4TD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/02 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 27 BROWNLOW MEWS LONDON WC1N 2LA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COMMUNICATE MEDIA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1998-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against COMMUNICATE MEDIA CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMMUNICATE MEDIA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
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 COMMUNICATE MEDIA CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of COMMUNICATE MEDIA CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMMUNICATE MEDIA CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for COMMUNICATE MEDIA CONSULTANCY 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 (63990 - Other information service activities not elsewhere classified) as COMMUNICATE MEDIA CONSULTANCY LIMITED are:
| NTT DATA UK LIMITED | £ 985,542 |
| CDW LIMITED | £ 541,816 |
| LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
| R2P UK SYSTEMS LIMITED | £ 404,369 |
| AMAZE BRIGHTON AND HOVE | £ 393,492 |
| AGE CONCERN WOLVERHAMPTON | £ 336,456 |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
| AGE CONCERN ISLE OF WIGHT | £ 206,794 |
| FTSE INTERNATIONAL LIMITED | £ 170,180 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Outgoings
Business Rates/Property Tax
No properties were found where COMMUNICATE MEDIA CONSULTANCY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMMUNICATE MEDIA CONSULTANCY LIMITED | Event Date | 1998-04-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMUNICATE MEDIA CONSULTANCY 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 COMMUNICATE MEDIA CONSULTANCY 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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