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Home > England & Wales Companies > AREIA MEDIA LIMITED
Company Information for

AREIA MEDIA LIMITED

15 TAN HOUSE 15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFODRSHIRE, SG8 5NJ,
Company Registration Number
03712599
Private Limited Company
Active

Company Overview

About Areia Media Ltd
AREIA MEDIA LIMITED was founded on 1999-02-11 and has its registered office in Royston. The organisation's status is listed as "Active". Areia Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AREIA MEDIA LIMITED
 
Legal Registered Office
15 TAN HOUSE 15 SOUTH END
BASSINGBOURN
ROYSTON
HERTFODRSHIRE
SG8 5NJ
Other companies in N1
 
Filing Information
Company Number 03712599
Company ID Number 03712599
Date formed 1999-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB736245726  
Last Datalog update: 2024-03-07 02:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREIA MEDIA LIMITED
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Company Officers of AREIA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RUI FARIA
 Company Secretary 1999-02-11
RUI MANUEL FARIA
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE ALGAR
 Director 2004-03-31 2017-11-24
SUSAN MCCABE
 Director 1999-05-27 2004-04-30
MARGO MCDAID
 Director 1999-02-11 1999-05-19

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-19CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Unit 11F New North House 190a New North Road London N1 7BJ
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ALGAR
2017-11-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-24AA01Previous accounting period shortened from 28/02/18 TO 31/03/17
2017-11-24AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-26AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Rui Faria on 2013-04-01
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR RUI FARIA on 2013-04-01
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Unit 11E New North House 190a New North Road London N1 7BJ
2014-01-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0128/01/11 ANNUAL RETURN FULL LIST
2010-08-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUI FARIA / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ALGAR / 17/02/2010
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM STUDIO ONE 42 THEOBALDS ROAD LONDON WC1X 8NW
2009-02-20363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-02-12363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-03363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 89 KINGSLAND ROAD LONDON E2 8AG
2006-02-17363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-03363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-10288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-02-20363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 21 HIGHBURY CORNER LONDON N5 1RA
2003-03-12363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-01363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-2488(2)RAD 01/12/01--------- £ SI 98@1=98 £ IC 3/101
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-23363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 4A FURLONG ROAD ISLINGTON LONDON N7 8LS
2000-03-02363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-04288aNEW DIRECTOR APPOINTED
1999-05-26288bDIRECTOR RESIGNED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to AREIA 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 AREIA 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
AREIA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 12,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AREIA MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 101
Cash Bank In Hand 2012-03-01 £ 6
Current Assets 2012-03-01 £ 2,467
Debtors 2012-03-01 £ 2,461
Fixed Assets 2012-03-01 £ 79
Shareholder Funds 2012-03-01 £ 10,336
Tangible Fixed Assets 2012-03-01 £ 79

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREIA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREIA MEDIA LIMITED
Trademarks
We have not found any records of AREIA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREIA 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 (74201 - Portrait photographic activities) as AREIA MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AREIA 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 AREIA 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 AREIA 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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