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Home > England & Wales Companies > MEDIA 10 VENTURES LIMITED
Company Information for

MEDIA 10 VENTURES LIMITED

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF,
Company Registration Number
04336505
Private Limited Company
Active

Company Overview

About Media 10 Ventures Ltd
MEDIA 10 VENTURES LIMITED was founded on 2001-12-07 and has its registered office in Loughton. The organisation's status is listed as "Active". Media 10 Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDIA 10 VENTURES LIMITED
 
Legal Registered Office
CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LF
Other companies in IG10
 
Previous Names
BURY HOUSE MEDIA LIMITED17/04/2008
Filing Information
Company Number 04336505
Company ID Number 04336505
Date formed 2001-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA 10 VENTURES LIMITED
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Company Officers of MEDIA 10 VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ERIC JOHN WILLIAM WENHAM
 Company Secretary 2002-04-05
LEE STEVEN NEWTON
 Director 2002-04-05
ERIC JOHN WILLIAM WENHAM
 Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WRIGHT
 Director 2002-04-05 2002-11-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-12-07 2002-04-05
COMBINED NOMINEES LIMITED
 Nominated Director 2001-12-07 2002-04-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-12-07 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN WILLIAM WENHAM 100% DESIGN LIMITED Company Secretary 2002-04-05 CURRENT 2002-01-31 Active
LEE STEVEN NEWTON CLERKENWELL DESIGN WEEK LIMITED Director 2017-11-15 CURRENT 2009-10-09 Active
LEE STEVEN NEWTON TD&H RESTAURANTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
LEE STEVEN NEWTON CONSTRUCTION ENQUIRER AWARDS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
LEE STEVEN NEWTON CROWN HOUSE INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LEE STEVEN NEWTON TIMBER EXPO LIMITED Director 2014-12-22 CURRENT 2010-05-17 Active - Proposal to Strike off
LEE STEVEN NEWTON BUILD SHOW EVENTS LIMITED Director 2014-10-31 CURRENT 2013-10-11 Active - Proposal to Strike off
LEE STEVEN NEWTON THE CAKE & BAKE SHOW LIMITED Director 2014-10-02 CURRENT 2012-02-10 Active - Proposal to Strike off
LEE STEVEN NEWTON THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2013-09-24 CURRENT 1982-06-28 Active
LEE STEVEN NEWTON INTERNATIONAL GREEN MOTOR EVENTS LTD Director 2012-05-17 CURRENT 2008-05-20 Active - Proposal to Strike off
LEE STEVEN NEWTON IDEAL WEIGHT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
LEE STEVEN NEWTON MEDIA 10 HOLDINGS LIMITED Director 2009-06-18 CURRENT 2009-06-10 Active
LEE STEVEN NEWTON MEDIA 10 LIMITED Director 2004-02-01 CURRENT 2002-12-12 Active
LEE STEVEN NEWTON 100% DESIGN LIMITED Director 2002-04-05 CURRENT 2002-01-31 Active
ERIC JOHN WILLIAM WENHAM CROWN HOUSE INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ERIC JOHN WILLIAM WENHAM TIMBER EXPO LIMITED Director 2014-12-22 CURRENT 2010-05-17 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM BUILD SHOW EVENTS LIMITED Director 2014-10-31 CURRENT 2013-10-11 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM THE CAKE & BAKE SHOW LIMITED Director 2014-10-02 CURRENT 2012-02-10 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM INTERNATIONAL GREEN MOTOR EVENTS LTD Director 2012-05-17 CURRENT 2008-05-20 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM IDEAL WEIGHT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
ERIC JOHN WILLIAM WENHAM MEDIA 10 HOLDINGS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ERIC JOHN WILLIAM WENHAM MEDIA 10 LIMITED Director 2004-02-01 CURRENT 2002-12-12 Active
ERIC JOHN WILLIAM WENHAM 100% DESIGN LIMITED Director 2002-04-05 CURRENT 2002-01-31 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN WILLIAM WENHAM
2021-02-26TM02Termination of appointment of Eric John William Wenham on 2021-02-26
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 75
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 75
2015-12-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 75
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 75
2013-12-13AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29CH01Director's details changed for Mr Eric John William Wenham on 2013-04-26
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ERIC JOHN WILLIAM WENHAM on 2013-04-26
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-07-30AA01Previous accounting period shortened from 31/05/12 TO 28/02/12
2011-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-13AR0107/12/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-22AR0107/12/10 ANNUAL RETURN FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM National House 121-123 High Street Epping Essex CM16 4BD
2010-04-27MEM/ARTSARTICLES OF ASSOCIATION
2010-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-27RES01ADOPT ARTICLES 27/04/10
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-09AR0107/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC JOHN WILLIAM WENHAM / 07/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN NEWTON / 07/12/2009
2009-11-14AA01CURRSHO FROM 30/06/2010 TO 31/05/2010
2009-09-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-12122S-DIV
2009-06-12RES12VARYING SHARE RIGHTS AND NAMES
2009-06-1288(2)AD 04/06/09 GBP SI 74@1=74 GBP IC 1/75
2008-12-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM TUDOR BARN SAWBRIDGEWORTH ROAD LITTLE HALLINGBURY ESSEX CM22 7QU
2008-04-12CERTNMCOMPANY NAME CHANGED BURY HOUSE MEDIA LIMITED CERTIFICATE ISSUED ON 17/04/08
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-19363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-04363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-06-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-01-06363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-18288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-05CERTNMCOMPANY NAME CHANGED SEFTANE LIMITED CERTIFICATE ISSUED ON 05/04/02
2001-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers



Licences & Regulatory approval
We could not find any licences issued to MEDIA 10 VENTURES 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 MEDIA 10 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-28 Satisfied DMG ANGEX LIMITED AND DMG WORLD MEDIA LIMITED
DEBENTURE 2009-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MEDIA 10 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA 10 VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA 10 VENTURES LIMITED
Trademarks
We have not found any records of MEDIA 10 VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA 10 VENTURES 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 (58142 - Publishing of consumer and business journals and periodicals) as MEDIA 10 VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA 10 VENTURES 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 MEDIA 10 VENTURES 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 MEDIA 10 VENTURES 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 IG10 4LF