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Company Information for

MONITORING MEDIA LTD

THE CONIFERS FILTON ROAD, HAMBROOK, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
04683775
Private Limited Company
Liquidation

Company Overview

About Monitoring Media Ltd
MONITORING MEDIA LTD was founded on 2003-03-03 and has its registered office in Hambrook. The organisation's status is listed as "Liquidation". Monitoring Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MONITORING MEDIA LTD
 
Legal Registered Office
THE CONIFERS FILTON ROAD
HAMBROOK
HAMBROOK
BRISTOL
BS16 1QG
Other companies in BS16
 
Filing Information
Company Number 04683775
Company ID Number 04683775
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2014-03-03
Return next due 2017-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 03:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONITORING MEDIA LTD
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Company Officers of MONITORING MEDIA LTD

Current Directors
Officer Role Date Appointed
SIMON CHARLES MADDEN
 Company Secretary 2005-12-05
SIMON CHARLES MADDEN
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY AYERS
 Director 2003-04-30 2009-09-08
PATRICK BURTON
 Director 2003-03-03 2008-10-01
IAN NICHOLAS THOMPSON
 Company Secretary 2003-04-30 2005-04-30
IAN NICHOLAS THOMPSON
 Director 2003-04-30 2005-04-30
FRANCES BURTON
 Company Secretary 2003-03-03 2003-04-30
BUSINESSLEGAL SECRETARIES LIMITED
 Nominated Secretary 2003-03-03 2003-03-03
BUSINESSLEGAL LIMITED
 Nominated Director 2003-03-03 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES MADDEN PRESSCHECK LIMITED Company Secretary 2001-10-08 CURRENT 2001-10-08 Dissolved 2013-11-05
SIMON CHARLES MADDEN PRESSCHECK LIMITED Director 2001-10-08 CURRENT 2001-10-08 Dissolved 2013-11-05

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
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-07
2016-10-044.68 Liquidators' statement of receipts and payments to 2016-08-07
2015-10-214.68 Liquidators' statement of receipts and payments to 2015-08-07
2014-09-124.20Volunatary liquidation statement of affairs with form 4.19
2014-09-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-08-22LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-08-08</ul>
2014-08-22600Appointment of a voluntary liquidator
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 55 Abingdon Road Dorchester on Thames Wallingford Oxfordshire OX10 7LB
2014-08-21600Appointment of a voluntary liquidator
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-06AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01288bAppointment terminated director anthony ayers
2009-03-04363aReturn made up to 03/03/09; full list of members
2008-12-12AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BURTON
2008-10-08287Registered office changed on 08/10/2008 from 32 wellhead lane westbury wiltshire BA13 3PT
2008-03-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-03-27363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-30RES04£ NC 1000/10000 26/02/
2004-03-3088(2)RAD 26/02/04--------- £ SI 9000@1=9000 £ IC 1000/10000
2004-02-03288bSECRETARY RESIGNED
2003-07-0188(2)RAD 24/06/03--------- £ SI 998@1=998 £ IC 2/1000
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-03-18288bSECRETARY RESIGNED
2003-03-18288bDIRECTOR RESIGNED
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MONITORING MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-14
Resolutions for Winding-up2014-08-14
Meetings of Creditors2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against MONITORING MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31

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 MONITORING MEDIA LTD

Intangible Assets
Patents
We have not found any records of MONITORING MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONITORING MEDIA LTD
Trademarks
We have not found any records of MONITORING MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONITORING MEDIA LTD. 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 (73120 - Media representation services) as MONITORING MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MONITORING MEDIA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMONITORING MEDIA LTDEvent Date2014-08-08
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : Further details contact: Simon Thornton, Email: recovery@hsbr.co.uk, Tel: 0117 970 9220.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONITORING MEDIA LTDEvent Date2014-08-08
At a General Meeting of the members of the above named company, duly convened and held at Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on the 08 August 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily and that Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG , (IP No. 9031) is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thornton was confirmed. Further details contact: Simon Thornton, Email: recovery@hsbr.co.uk, Tel: 0117 970 9220. Simon Madden , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMONITORING MEDIA LIMITEDEvent Date2014-07-22
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act, 1986, that a meeting of the creditors of the above named company will be held at 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX on 8 August 2014 at 11.00 hrs for the purposes mentioned in Section 99, 100 and 101 of the said Act. Graham David Randall, IP number 9051 of BDO LLP , 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX , is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. The Insolvency Practitioner may be contacted care of BRNOTICE@bdo.co.uk. By Order of The Board Simon Charles Madden , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONITORING MEDIA LTD 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 MONITORING MEDIA LTD 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 BS16 1QG