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Home > England & Wales Companies > KERRIDGE MEDIA SERVICES LIMITED
Company Information for

KERRIDGE MEDIA SERVICES LIMITED

C/O KERRIDGE INSURANCE SERVICES, UNDYS COTTAGE, 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
Company Registration Number
04166449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kerridge Media Services Ltd
KERRIDGE MEDIA SERVICES LIMITED was founded on 2001-02-22 and has its registered office in Hungerford. The organisation's status is listed as "Active - Proposal to Strike off". Kerridge Media Services 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
KERRIDGE MEDIA SERVICES LIMITED
 
Legal Registered Office
C/O KERRIDGE INSURANCE SERVICES
UNDYS COTTAGE
39 CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
Other companies in RG17
 
Filing Information
Company Number 04166449
Company ID Number 04166449
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 18:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERRIDGE MEDIA SERVICES LIMITED
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Company Officers of KERRIDGE MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES SOULBY
 Company Secretary 2004-02-02
JOHN HENRY BENNETT
 Director 2001-10-01
BRIAN CHARLES SOULBY
 Director 2001-05-04
ELAINE MARY WALLACE
 Director 2001-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP CHARLES CLARKE
 Company Secretary 2001-05-04 2004-02-02
DAVID NABER
 Director 2001-09-01 2002-11-18
BRIAN CHARLES SOULBY
 Company Secretary 2001-02-22 2001-05-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-22 2001-02-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-22 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES SOULBY AQUA FINANCIAL SOLUTIONS LIMITED Company Secretary 2009-06-19 CURRENT 2001-06-22 Active - Proposal to Strike off
BRIAN CHARLES SOULBY ORCHARD PROPERTY INVESTMENTS LIMITED Company Secretary 2008-08-26 CURRENT 2007-04-04 Active
BRIAN CHARLES SOULBY ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Company Secretary 2008-01-31 CURRENT 1988-09-20 Dissolved 2017-11-07
BRIAN CHARLES SOULBY NORTHCROFT GOLF LIMITED Company Secretary 2007-07-25 CURRENT 2005-10-04 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Company Secretary 2007-01-31 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Company Secretary 2006-04-01 CURRENT 1993-10-05 Dissolved 2016-06-07
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Company Secretary 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
JOHN HENRY BENNETT KPL HOLDINGS LTD Director 2016-08-30 CURRENT 2016-04-21 Active
JOHN HENRY BENNETT NORTHCROFT GOLF (2014) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JOHN HENRY BENNETT BUSINESSES FOR JHB LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN HENRY BENNETT EASTON GP UNLIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
JOHN HENRY BENNETT ENTERPRISES BY JHB LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JOHN HENRY BENNETT NORTHCROFT FILMS LIMITED Director 2006-10-26 CURRENT 2000-11-16 Active
JOHN HENRY BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
JOHN HENRY BENNETT NORTHCROFT GOLF LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
JOHN HENRY BENNETT KERRIDGE PROPERTIES LIMITED Director 1998-01-15 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY HERONGATE SPORTS CENTRE LIMITED Director 2012-08-31 CURRENT 2012-03-02 Dissolved 2015-06-16
ELAINE MARY WALLACE OASIS DIVING LIMITED Director 2014-10-22 CURRENT 2014-10-22 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
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-27DS01Application to strike the company off the register
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1138000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1138000
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1138000
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1138000
2014-02-26AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN CHARLES SOULBY on 2013-02-27
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-02-29AR0122/02/12 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-04CH01Director's details changed for Elaine Mary Bennett on 2011-10-04
2011-03-01AR0122/02/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-12AR0122/02/10 ANNUAL RETURN FULL LIST
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM Herongate, Charnham Park Hungerford Berkshire RG17 0YU
2010-04-12CH01Director's details changed for Elaine Mary Bennett on 2010-04-09
2009-09-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aReturn made up to 22/02/09; full list of members
2008-11-20AA30/06/08 TOTAL EXEMPTION FULL
2008-07-10AA30/06/07 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-06363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-20363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-02288bSECRETARY RESIGNED
2004-03-02363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-02288aNEW SECRETARY APPOINTED
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-18RES04£ NC 938000/2000000 26/0
2003-08-18123NC INC ALREADY ADJUSTED 26/06/03
2003-08-1888(2)RAD 30/06/03--------- £ SI 200000@1=200000 £ IC 938000/1138000
2003-03-26363sRETURN MADE UP TO 22/02/03; CHANGE OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-20123NC INC ALREADY ADJUSTED 26/11/02
2002-12-20RES04NC INC ALREADY ADJUSTED 26/11/02
2002-12-1688(2)RAD 26/11/02-26/11/02 £ SI 438000@1=438000 £ IC 500000/938000
2002-12-10288bDIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: KERRIDGE COMPUTER CO LTD NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1HT
2001-12-19288aNEW DIRECTOR APPOINTED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-08-08225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-08-0888(2)RAD 01/08/01--------- £ SI 499999@1=499999 £ IC 1/500000
2001-07-05288bSECRETARY RESIGNED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW SECRETARY APPOINTED
2001-03-06288aNEW SECRETARY APPOINTED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288bSECRETARY RESIGNED
2001-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KERRIDGE MEDIA SERVICES 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 KERRIDGE MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERRIDGE MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 401,081
Creditors Due Within One Year 2012-06-30 £ 401,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 KERRIDGE MEDIA SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,138,000
Called Up Share Capital 2012-06-30 £ 1,138,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERRIDGE MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERRIDGE MEDIA SERVICES LIMITED
Trademarks
We have not found any records of KERRIDGE MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERRIDGE MEDIA SERVICES 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 (62090 - Other information technology service activities) as KERRIDGE MEDIA SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KERRIDGE MEDIA SERVICES 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 KERRIDGE MEDIA SERVICES 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 KERRIDGE MEDIA SERVICES 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 RG17 0EJ