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Company Information for

CARROT MEDIA LIMITED

CARROT MEDIA, 15 RIVERSIDE STUDIOS, AMETHYST ROAD NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7YL,

Company Registration Number

05073280

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Carrot Media Ltd

CARROT MEDIA LIMITED was founded on 2004-03-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Carrot Media Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CARROT MEDIA LIMITED

CARROT MEDIA 15 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YL Other companies in NE4

Filing Information

Company Number		05073280
Company ID Number		05073280
Date formed		2004-03-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-03-15
Return next due		2018-03-29
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROT MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONCEPT ACCOUNTANCY LIMITED FIXED FEE ACCOUNTANCY LIMITED OU BOOKS LIMITED

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Companies with same name CARROT MEDIA LIMITED

The following companies were found which have the same name as CARROT MEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARROT MEDIA AUSTRALIA PTY LTD	VIC 3104	Dissolved	Company formed on the 2014-11-19
	CARROT MEDIA LLC	5126 BRAESHEATHER DR HOUSTON TX 77096	Active	Company formed on the 2019-12-17

Company Officers of CARROT MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN HUGH FOSTER TURNER	Director	2014-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARROT DEVELOPMENTS LTD	Director	2014-09-24	2015-10-06
JUSTIN HUGH FOSTER TURNER	Director	2004-03-15	2014-09-24
CHRISTOPHER WILLIAM BARBER	Director	2008-09-01	2012-01-25
CATHERINE JUDITH ANN TURNER	Company Secretary	2008-08-01	2010-10-01
CATHERINE JUDITH ANN TURNER	Director	2008-08-01	2010-10-01
GAVIN CHRISTOPHER ELLIOTT	Director	2008-08-01	2009-11-04
GRAHAME ROBERT JACKSON	Company Secretary	2006-09-04	2008-08-01
DOMINIC GEOFFREY BENNETT	Director	2004-03-15	2007-02-15
JUSTIN HUGH FOSTER TURNER	Company Secretary	2004-03-15	2007-02-01
L & A SECRETARIAL LIMITED	Nominated Secretary	2004-03-15	2004-03-15
L & A REGISTRARS LIMITED	Nominated Director	2004-03-15	2004-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN HUGH FOSTER TURNER	CARROT DEVELOPMENTS LIMITED	Director	2014-10-29	CURRENT	2012-06-08	Dissolved 2015-10-06

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.

Date	Document Type	Document Description
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21	AA	31/03/17 UNAUDITED ABRIDGED
2017-12-21	DS01	APPLICATION FOR STRIKING-OFF
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 9800
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 9800
2016-03-16	AR01	15/03/16 FULL LIST
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CARROT DEVELOPMENTS LTD
2016-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 9800
2015-03-27	AR01	15/03/15 FULL LIST
2014-10-30	AP01	DIRECTOR APPOINTED MR JUSTIN HUGH FOSTER TURNER
2014-09-25	AP02	CORPORATE DIRECTOR APPOINTED CARROT DEVELOPMENTS LTD
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER
2014-07-17	AA	31/03/14 TOTAL EXEMPTION FULL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 9800
2014-04-09	AR01	15/03/14 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION FULL
2013-04-04	AR01	15/03/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-16	AR01	15/03/12 FULL LIST
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNER
2011-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE TURNER
2011-08-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-28	AR01	15/03/11 FULL LIST
2010-12-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-26	AR01	15/03/10 FULL LIST
2010-03-26	AD02	SAIL ADDRESS CREATED
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUGH FOSTER TURNER / 25/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JUDITH ANN TURNER / 25/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BARBER / 25/03/2010
2010-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH ANN TURNER / 25/03/2010
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM FOSTER HOUSE 99 RABY ROAD HARTLEPOOL CLEVELAND TS24 8DT
2009-11-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ELLIOTT
2009-04-22	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARBER / 10/03/2009
2009-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIOTT / 01/03/2009
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-25	RES04	NC INC ALREADY ADJUSTED
2008-11-25	RES01	ADOPT ARTICLES 21/10/2008
2008-11-25	123	GBP NC 10000/15000 21/10/08
2008-11-25	88(2)	CAPITALS NOT ROLLED UP
2008-11-25	88(2)	AD 21/10/08 GBP SI 30@1=30 GBP IC 9800/9830
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY GRAHAME JACKSON
2008-10-13	288a	DIRECTOR AND SECRETARY APPOINTED CATHERINE JUDITH ANN TURNER
2008-09-12	288a	DIRECTOR APPOINTED CHRISTOPHER WILLIAM BARBER
2008-08-07	288a	DIRECTOR APPOINTED GAVIN CHRISTOPHER ELLIOTT
2008-04-10	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	288b	SECRETARY RESIGNED
2007-04-10	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-22	288b	DIRECTOR RESIGNED
2007-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	RES04	NC INC ALREADY ADJUSTED 21/08/04
2006-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26	288a	NEW SECRETARY APPOINTED
2006-03-20	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-10	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-05-10	123	£ NC 1000/10000 01/05/05
2005-05-10	RES04	NC INC ALREADY ADJUSTED 01/05/05
2005-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-03-25	288b	SECRETARY RESIGNED
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-15	NEWINC	INCORPORATION 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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CARROT 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 CARROT MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-07	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 CARROT MEDIA LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2013-03-31	£ 4,339

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARROT MEDIA LIMITED registering or being granted any patents

Domain Names

CARROT MEDIA LIMITED owns 6 domain names.

alinedentalservices.co.uk bninorthumbria.co.uk city-retreat.co.uk studioyucca.co.uk thecouriernewcastle.co.uk classicimports.co.uk

Trademarks

We have not found any records of CARROT MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARROT 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 (62020 - Information technology consultancy activities) as CARROT MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CARROT 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 CARROT 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 CARROT MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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