Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > SIMPLYWEBCAST.COM LIMITED
Company Information for SIMPLYWEBCAST.COM LIMITED
114 ST. MARTIN'S LANE, C/O CTN COMMUNICATIONS, LONDON, WC2N 4BE,
|
Company Registration Number
 03923616 Private Limited Company
|
Company Overview
About Simplywebcast.com Ltd
SIMPLYWEBCAST.COM LIMITED was founded on 2000-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Simplywebcast.com 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 | |
|---|---|
| SIMPLYWEBCAST.COM LIMITED | |
| Legal Registered Office | |
| 114 ST. MARTIN'S LANE C/O CTN COMMUNICATIONS LONDON WC2N 4BE Other companies in WC2N | |
Filing Information
| Company Number | 03923616 | |
|---|---|---|
| Company ID Number | 03923616 | |
| Date formed | 2000-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 17:46:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLYWEBCAST.COM LIMITED
|
Menu
|
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. |
Company Officers of SIMPLYWEBCAST.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUBERT CYPRIAN RODRIGUES |
||
STEPHEN HARTWIG WILLOUGHBY WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY ROBERT MITCHELL |
Director | ||
DIVYANG CHAMPAKLAL MISTRY |
Company Secretary | ||
DIVYANG CHAMPAKLAL MISTRY |
Company Secretary | ||
DIVYANG CHAMPAKLAL MISTRY |
Director | ||
ALEXANDER BENET PAUL HORNBY NORTHCOTE |
Director | ||
NICHOLAS CROSBY |
Director | ||
JOHN COLIN MOORE |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORPORATE TELEVISION NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1988-01-27 | Active | |
| ANGLOVISION INTERNATIONAL LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1988-04-18 | Active | |
| THE LEADERSHIP AGENCY LIMITED | Director | 2012-03-29 | CURRENT | 2007-08-01 | Active | |
| CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| ANGLOVISION INTERNATIONAL LIMITED | Director | 1994-09-29 | CURRENT | 1988-04-18 | Active | |
| CORPORATE TELEVISION NETWORKS LIMITED | Director | 1992-07-25 | CURRENT | 1988-01-27 | 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 |
|---|---|---|
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/02/18 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 22/12/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/12/17 | |
| RES14 | CAPITALIED IN APPLYING 1328600 ORD SHA OF 0.1 29/11/2017 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 8500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 11/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 11/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MITCHELL / 11/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUBERT CYPRIAN RODRIGUES / 11/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DIVYANG MISTRY | |
| 288a | SECRETARY APPOINTED MR HUBERT RODRIGUES | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 200 GRAYS INN ROAD LONDON WC1X 8XZ | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/10/00--------- £ SI 5000@.1=500 £ IC 1/501 | |
| 122 | S-DIV 01/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Licences & Regulatory approval
We could not find any licences issued to SIMPLYWEBCAST.COM 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 SIMPLYWEBCAST.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMPLYWEBCAST.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
Intangible Assets
Patents
We have not found any records of SIMPLYWEBCAST.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIMPLYWEBCAST.COM LIMITED
Income
Government Income
We have not found government income sources for SIMPLYWEBCAST.COM 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 (60200 - Television programming and broadcasting activities) as SIMPLYWEBCAST.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLYWEBCAST.COM 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 SIMPLYWEBCAST.COM 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 SIMPLYWEBCAST.COM 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC2N 4BE
- A7 INTERACTIVE LIMITED
- ANGLOVISION INTERNATIONAL LTD
- ANTHONY FIELD ASSOCIATES LIMITED
- BARCON SYSTEMS LTD
- BLUEMATRIX RESEARCH LIMITED
- BNI UK FRANCHISE COMPANY LTD
- BARB AUDIENCES LIMITED
- BUSH LANE SECRETARIES LTD
- CAMARA EDUCATION UK LTD
- CANFORD LTD
- CARPE DIEM LUXURY TRAVEL LIMITED
- CORPORATE TELEVISION NETWORKS LTD
- CROISILLE LIMITED
- CTN CONSULTING LTD
- D CLAYDON ADVISERS LIMITED
- DORNLAND INVESTMENTS LTD
- DT CONFERENCES & EVENTS LIMITED
- DWAART LTD
- ENERGIEKONTOR UK CONSTRUCTION LTD
- ENERGIEKONTOR UK LTD