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Home > England & Wales Companies > EUROPEAN CAR MEDIA LIMITED
Company Information for

EUROPEAN CAR MEDIA LIMITED

Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG,
Company Registration Number
04121313
Private Limited Company
Active

Company Overview

About European Car Media Ltd
EUROPEAN CAR MEDIA LIMITED was founded on 2000-12-07 and has its registered office in London. The organisation's status is listed as "Active". European Car Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROPEAN CAR MEDIA LIMITED
 
Legal Registered Office
Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Other companies in WC1A
 
Filing Information
Company Number 04121313
Company ID Number 04121313
Date formed 2000-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts DORMANT
Last Datalog update: 2024-12-18 16:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN CAR MEDIA LIMITED
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Company Officers of EUROPEAN CAR MEDIA LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2000-12-07
DAVID BAZIERE
 Director 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2000-12-07 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED OPMON PROJECTS LIMITED Nominated Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2018-03-20
1ST CONTACT SECRETARIES LIMITED FERN PROFESSIONAL SERVICES LIMITED Nominated Secretary 2007-02-19 CURRENT 2007-02-19 Active
1ST CONTACT SECRETARIES LIMITED BLUE LOTUS PRODUCTIONS LIMITED Nominated Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2017-05-17
1ST CONTACT SECRETARIES LIMITED YANLIN CONSULTANTS LIMITED Nominated Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED CONTACT PROFESSIONALS LIMITED Nominated Secretary 2006-09-20 CURRENT 2006-09-20 Active
1ST CONTACT SECRETARIES LIMITED ODELLE SERVICE PROVIDERS LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED TARCOOLA SOLUTIONS LIMITED Nominated Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2013-12-10
1ST CONTACT SECRETARIES LIMITED SAFETY PERFORMANCE MANAGEMENT LIMITED Nominated Secretary 2006-04-07 CURRENT 2006-04-07 Active
1ST CONTACT SECRETARIES LIMITED AMORI MEDICAL SERVICES LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Active
1ST CONTACT SECRETARIES LIMITED AMORI SOLUTIONS LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-12-31
1ST CONTACT SECRETARIES LIMITED HAEFELE SOFTWARE LIMITED Nominated Secretary 2006-03-21 CURRENT 2006-03-21 Active
1ST CONTACT SECRETARIES LIMITED VANUSHA BUSINESS SOLUTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2013-09-11
1ST CONTACT SECRETARIES LIMITED VANUSHA PRODUCTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-09-16
1ST CONTACT SECRETARIES LIMITED VANUSHA CONSULTING SERVICES LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2018-02-20
1ST CONTACT SECRETARIES LIMITED CAPRIOSKA DEVELOPMENTS LIMITED Nominated Secretary 2006-01-23 CURRENT 2006-01-23 Dissolved 2013-09-03
1ST CONTACT SECRETARIES LIMITED ANCHORETTE FINANCIAL SOLUTIONS LIMITED Nominated Secretary 2005-12-13 CURRENT 2005-12-13 Liquidation
1ST CONTACT SECRETARIES LIMITED ZEALANDIA PRODUCTIONS LIMITED Nominated Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED ZEALANDIA CONSULTING LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2014-05-20
1ST CONTACT SECRETARIES LIMITED C & F WHOLESALE LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED AZA ENGINEERING LIMITED Nominated Secretary 2003-12-23 CURRENT 2000-02-16 Dissolved 2016-11-01
1ST CONTACT SECRETARIES LIMITED WAHOO MEDICAL SERVICES LIMITED Nominated Secretary 2003-11-07 CURRENT 2003-11-07 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED MORGAN IT DESIGNS LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CALASH ACCOUNTING CONTRACTORS LIMITED Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Active
1ST CONTACT SECRETARIES LIMITED NOLA DESIGN LIMITED Nominated Secretary 2002-02-20 CURRENT 2002-02-20 Active

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
2024-12-18CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-10CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21Compulsory strike-off action has been discontinued
2022-12-21DISS40Compulsory strike-off action has been discontinued
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-07AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-17AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-18AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02AR0107/12/09 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for David Jean Baziere on 2009-12-08
2010-03-02CH04SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2009-12-08
2009-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18363aReturn made up to 07/12/08; full list of members
2008-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-12363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2006-01-12363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-02-28363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-30363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-01-17288cSECRETARY'S PARTICULARS CHANGED
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET PICADILLY LONDON SW1Y 4ZT
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-02288aNEW DIRECTOR APPOINTED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BROADWAY HOUSE GROUND FLOOR 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2001-02-07288bDIRECTOR RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




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

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EUROPEAN CAR MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN CAR MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN CAR MEDIA LIMITED
Trademarks
We have not found any records of EUROPEAN CAR MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN CAR 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 (63120 - Web portals) as EUROPEAN CAR MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN CAR 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 EUROPEAN CAR 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 EUROPEAN CAR 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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    Other companies at postcode WC1A 1DG