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Company Information for E-MEDIAVISION LIMITED
FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, GU14 6DQ,
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Company Registration Number
 03905023 Private Limited Company
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Company Overview
About E-mediavision Ltd
E-MEDIAVISION LIMITED was founded on 2000-01-12 and has its registered office in Farnborough. The organisation's status is listed as "Active". E-mediavision Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| E-MEDIAVISION LIMITED | |
| Legal Registered Office | |
| FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH GU14 6DQ Other companies in TW2 | |
Filing Information
| Company Number | 03905023 | |
|---|---|---|
| Company ID Number | 03905023 | |
| Date formed | 2000-01-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB745190627 |
| Last Datalog update: | 2024-02-07 01:00:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-MEDIAVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A K ACCOUNTING SOLUTIONS LIMITED MHR CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A K ACCOUNTING SOLUTIONS LIMITED MHR CONSULTANCY LIMITED
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Company Officers of E-MEDIAVISION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZILLAH SMITH |
||
KASHYAP ACHARYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Kashyap Acharya as a person with significant control on 2022-04-29 | |
| CH01 | Director's details changed for Kashyap Acharya on 2022-04-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM C/O C/O Mhr Consultancy Minster House 126a High St Whitton Twickenham Middlesex TW2 7LL | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/10 FROM 19 Park Avenue Hounslow Middlesex TW3 2NA | |
| CH01 | Director's details changed for Kashyap Acharya on 2009-10-01 | |
| 363a | Return made up to 12/01/09; full list of members | |
| 363a | Return made up to 12/01/08; full list of members | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to E-MEDIAVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 E-MEDIAVISION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E-MEDIAVISION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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 E-MEDIAVISION LIMITED
Intangible Assets
Patents
We have not found any records of E-MEDIAVISION LIMITED registering or being granted any patents Domain Names
E-MEDIAVISION LIMITED owns 1 domain names.
e-mediavision.co.uk
Income
Government Income
We have not found government income sources for E-MEDIAVISION 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 (59113 - Television programme production activities) as E-MEDIAVISION LIMITED are:
| VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
| ORION MEDIA LIMITED | £ 19,063 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
| ARQIVA LIMITED | £ 13,866 |
| WAVE 105 FM LIMITED | £ 10,341 |
| ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
| SALISBURY TELEVISION LIMITED | £ 6,321 |
| BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
| FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
| SPIRIT FM LIMITED | £ 1,631 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
| VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
| ARQIVA LIMITED | £ 2,223,568 |
| ORION MEDIA LIMITED | £ 1,423,496 |
| BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
| NTL BUSINESS LIMITED | £ 319,086 |
| A1 MOBILE LIMITED | £ 212,147 |
| RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
| SPIRE FM LIMITED | £ 180,680 |
| ITV BROADCASTING LIMITED | £ 168,699 |
| BRITISH PATHE LIMITED | £ 159,983 |
Outgoings
Business Rates/Property Tax
No properties were found where E-MEDIAVISION 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.
Import/Export of Goods
Goods imported/exported by E-MEDIAVISION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-MEDIAVISION 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 E-MEDIAVISION 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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