GLIDE MEDIA LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Glide Media Ltd

GLIDE MEDIA LIMITED was founded on 1998-11-25 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Glide Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GLIDE MEDIA LIMITED

Legal Registered Office

UNIT 4 CHELTENHAM ENTERPRISE
CENTRE CENTRAL WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 8LX
Other companies in GL51

Previous Names

GLIDE KARVER LIMITED

27/10/2011

Filing Information

Company Number		03674221
Company ID Number		03674221
Date formed		1998-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB709638312

Last Datalog update:	2024-01-08 18:09:05
Primary Source:	Companies House

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Companies with same name GLIDE MEDIA LIMITED

The following companies were found which have the same name as GLIDE MEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Glide Media	3974 La Plata Ct Brighton CO 80601	Delinquent	Company formed on the 2020-12-28
	GLIDE MEDIA SOUTH WEST LTD	UNIT B7 MERCURY BUSINESS PARK BRADNINCH EXETER EX5 4BL	Active	Company formed on the 2023-08-02

Company Officers of GLIDE MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN HOLLAND	Company Secretary	2002-04-02
DAVID MICHAEL HOLLAND	Director	1998-11-25
MICHAEL JOHN HOLLAND	Director	2002-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL HOLLAND	Company Secretary	1998-11-25	2002-04-02
SAMUEL HARRISON	Director	1998-11-25	2002-04-02
ANDREW KIERON HAYES	Director	1998-11-25	2002-04-02
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-11-25	1998-11-25
WATERLOW NOMINEES LIMITED	Nominated Director	1998-11-25	1998-11-25

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.

Date	Document Type	Document Description
2023-12-15		15/12/23 STATEMENT OF CAPITAL GBP 13200
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		Termination of appointment of Michael John Holland on 2023-09-11
2023-09-12		DIRECTOR APPOINTED MR ALFRED JOHN TYSOM
2023-06-02		31/05/23 STATEMENT OF CAPITAL GBP 11912
2023-06-02		DIRECTOR APPOINTED MR DOMINIC TANCOCK
2023-04-03		CESSATION OF DAVID MICHAEL HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03		CESSATION OF DAVID MICHAEL HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03		Notification of Holstrom & Co. Ltd as a person with significant control on 2023-03-27
2023-04-03		Notification of Holstrom & Co. Ltd as a person with significant control on 2023-03-27
2023-03-06		Particulars of variation of rights attached to shares
2023-03-02		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-02		Memorandum articles filed
2023-02-23		Particulars of variation of rights attached to shares
2023-02-23		Memorandum articles filed
2023-02-23		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22		06/07/22 STATEMENT OF CAPITAL GBP 11340
2023-02-22		30/06/22 STATEMENT OF CAPITAL GBP 10340
2023-02-21		30/06/22 STATEMENT OF CAPITAL GBP 10340
2023-02-21		06/07/22 STATEMENT OF CAPITAL GBP 11340
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-07-04		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24	SH10	Particulars of variation of rights attached to shares
2022-05-16	RES12	Resolution of varying share rights or name
2022-05-16	SH08	Change of share class name or designation
2022-05-16	SH10	Particulars of variation of rights attached to shares
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-21	AA01	Previous accounting period extended from 31/08/21 TO 31/12/21
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-03	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	PSC04	Change of details for Mr David Michael Holland as a person with significant control on 2020-04-30
2020-04-30	CH01	Director's details changed for Mr David Michael Holland on 2020-04-30
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOLLAND
2020-04-30	AA01	Previous accounting period shortened from 30/11/19 TO 31/08/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-18	PSC04	Change of details for Mr David Michael Holland as a person with significant control on 2018-12-10
2019-11-18	CH01	Director's details changed for Mr David Michael Holland on 2018-12-10
2019-05-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-04-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 10100
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-05-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 10100
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-10	AD02	Register inspection address changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
2016-05-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 10100
2015-11-25	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 10100
2014-12-02	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 10100
2013-12-04	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-11-28	AD02	Register inspection address changed from C/O Glide Karver Ltd Unit 4 Cheltenham Enterprise Centre Central Way Cheltenham Gloucestershire GL51 8LX United Kingdom
2011-10-27	RES15	CHANGE OF NAME 19/10/2011
2011-10-27	CERTNM	Company name changed glide karver LIMITED\certificate issued on 27/10/11
2011-10-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-14	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	SH08	Change of share class name or designation
2010-12-09	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-05-14	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	25/11/09 ANNUAL RETURN FULL LIST
2009-12-22	AD02	SAIL ADDRESS CREATED
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOLLAND / 21/12/2009
2009-06-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLAND / 30/11/2008
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLAND / 30/11/2008
2008-07-14	123	NC INC ALREADY ADJUSTED 27/05/08
2008-07-14	RES04	GBP NC 100/10100.00 27/05/2008
2008-07-14	88(2)	AD 27/05/08 GBP SI 1000@1=1000 GBP IC 100/1100
2008-07-14	88(2)	AD 27/05/08 GBP SI 9000@1=9000 GBP IC 1100/10100
2008-06-04	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: UNIT 4 CENTRAL WAY CHELTENHAM ENTERPRISE CENTRE CHELTENHAM GLOUCESTERSHIRE GL51 8LX
2008-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 38 LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL
2007-11-27	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-06	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 1F LANSDOWN INDUSTRIAL EST GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL
2005-01-04	363s	RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-12-23	CERTNM	COMPANY NAME CHANGED KARVER LIMITED CERTIFICATE ISSUED ON 23/12/03
2003-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: UNIT 3B BROOKFIELD FARM SOUTHAM ROAD PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3NQ
2003-12-18	363s	RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS
2002-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-30	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-30	88(2)R	AD 22/04/02-25/11/02 £ SI 98@1
2002-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-04-30	288b	DIRECTOR RESIGNED
2002-04-30	288b	SECRETARY RESIGNED
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 40 HUNGERFORD STREET CHELTENHAM GLOUCESTERSHIRE GL50 4HW
2002-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30	88(2)R	AD 02/04/02--------- £ SI 88@1=88 £ IC 2/90
2002-04-22	CERTNM	COMPANY NAME CHANGED VIVID PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/04/02
2001-12-28	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-05	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 53 ROBERTS ROAD PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5DJ
2000-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-11	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288b	DIRECTOR RESIGNED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-02	288b	SECRETARY RESIGNED
1998-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to GLIDE 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 GLIDE MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLIDE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due After One Year	2013-11-30	£ 6,600
Creditors Due After One Year	2011-11-30	£ 2,442
Creditors Due Within One Year	2013-11-30	£ 39,659
Creditors Due Within One Year	2012-11-30	£ 31,381
Creditors Due Within One Year	2012-11-30	£ 31,381
Creditors Due Within One Year	2011-11-30	£ 43,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-12-31

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 GLIDE MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 10,100
Called Up Share Capital	2012-11-30	£ 10,100
Called Up Share Capital	2012-11-30	£ 10,100
Called Up Share Capital	2011-11-30	£ 10,100
Cash Bank In Hand	2013-11-30	£ 48,686
Cash Bank In Hand	2012-11-30	£ 30,518
Cash Bank In Hand	2012-11-30	£ 30,518
Cash Bank In Hand	2011-11-30	£ 41,558
Current Assets	2013-11-30	£ 82,089
Current Assets	2012-11-30	£ 64,809
Current Assets	2012-11-30	£ 64,809
Current Assets	2011-11-30	£ 67,413
Debtors	2013-11-30	£ 33,403
Debtors	2012-11-30	£ 34,291
Debtors	2012-11-30	£ 34,291
Debtors	2011-11-30	£ 25,855
Shareholder Funds	2013-11-30	£ 65,941
Shareholder Funds	2012-11-30	£ 60,893
Shareholder Funds	2012-11-30	£ 60,893
Shareholder Funds	2011-11-30	£ 53,871
Tangible Fixed Assets	2013-11-30	£ 30,111
Tangible Fixed Assets	2012-11-30	£ 27,465
Tangible Fixed Assets	2012-11-30	£ 27,465
Tangible Fixed Assets	2011-11-30	£ 32,282

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLIDE MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLIDE MEDIA LIMITED

Trademarks

We have not found any records of GLIDE MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GLIDE MEDIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wychavon District Council	2016-5	GBP £546	Distribution of 2016 Blossom /Vale Trail publications to agreed outlets
Wychavon District Council	2016-2	GBP £601	Distribution of Wychavon Events Diary to agreed outlets
Warwick District Council	2015-6	GBP £372	Publicity and Promotion
Warwick District Council	2015-5	GBP £360	Printing
Warwick District Council	2015-4	GBP £390	Publicity and Promotion
Gloucester City Council	2015-3	GBP £460	Distribution of Gloucester Guildhall
Wyre Forest District Council	2015-2	GBP £1,183	PUBLICITY AND PROMOTION
Gloucester City Council	2015-2	GBP £599	whats on jan-jun 2015
Cotswold District Council	2015-1	GBP £5,368	Marketing
Gloucester City Council	2014-12	GBP £460	BROCHURES
Cotswold District Council	2014-12	GBP £738	Marketing
Gloucester City Council	2014-10	GBP £460	Guildhall OCT-NOV14 whats on
Warwick District Council	2014-10	GBP £342
Forest of Dean Council	2014-10	GBP £319	Promotional Items
Gloucester City Council	2014-7	GBP £1,099	Distribution gloucester museums whats on
Cotswold District Council	2014-6	GBP £34	Marketing
Gloucester City Council	2014-4	GBP £639	Museums: Distribute What's on Jan/June14
Warwick District Council	2014-3	GBP £295
Forest of Dean Council	2014-2	GBP £1,650	Promotional Items
Gloucester City Council	2014-2	GBP £400	Guildhall Feb/March brochure distribution
Gloucester City Council	2013-12	GBP £296	DEC/JAN Guildhall brochure distribution
Cotswold District Council	2013-11	GBP £820	Marketing
Gloucester City Council	2013-11	GBP £296	Guildhall Nov13 brochure distribution
Gloucester City Council	2013-10	GBP £296	BROCHURE OCT 2013
Forest of Dean Council	2013-10	GBP £394	Promotional Items
Forest of Dean Council	2013-9	GBP £75	Promotional Items
Gloucester City Council	2013-9	GBP £888	Museums Sept/Dec13 brochure distribution
Cotswold District Council	2013-9	GBP £623	Marketing
Forest of Dean Council	2013-7	GBP £150	Printing - Services
Warwick District Council	2013-7	GBP £625
Cotswold District Council	2013-6	GBP £652	Non Staff Advertising
Cotswold District Council	2013-5	GBP £1,094	Marketing
Warwick District Council	2013-4	GBP £295
Forest of Dean Council	2013-4	GBP £638	Promotional Items
Forest of Dean Council	2013-1	GBP £319	Promotional Items
Cotswold District Council	2012-4	GBP £606
Gloucester City Council	2011-2	GBP £295	March 2011 Brochure distribution
Cotswold District Council	0-0	GBP £16,882
Cheltenham Borough Council	0-0	GBP £10,426	Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GLIDE 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 GLIDE 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 GLIDE 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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