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Home > England & Wales Companies > CROSSCO (2023) LIMITED
Company Information for

CROSSCO (2023) LIMITED

EAGLE HOUSE, COLSTON AVENUE, BRISTOL, ENGLAND, BS1 4ST,
Company Registration Number
05172703
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crossco (2023) Ltd
CROSSCO (2023) LIMITED was founded on 2004-07-07 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Crossco (2023) Limited is a Private Limited Company registered in ENGLAND 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
CROSSCO (2023) LIMITED
 
Legal Registered Office
EAGLE HOUSE
COLSTON AVENUE
BRISTOL
ENGLAND
BS1 4ST
Other companies in CO4
 
Previous Names
HUBERT BURDA MEDIA LIMITED28/08/2023
HEDGEMERE LIMITED10/03/2005
Filing Information
Company Number 05172703
Company ID Number 05172703
Date formed 2004-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSCO (2023) LIMITED
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Company Officers of CROSSCO (2023) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HELEN HOOPER
 Director 2018-03-07
KEVIN DONALD LANGFORD
 Director 2018-03-05
LUKE PATTEN
 Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HANS-ECKHART BOLLMANN
 Director 2016-12-05 2017-12-05
FABRIZIO D' ANGELO
 Director 2009-06-23 2016-12-05
CHRISTIAN FIEDLER
 Director 2012-05-15 2013-10-03
REINHOLD GEORG HUBERT
 Director 2005-04-04 2009-06-23
RDP CONSULTING LIMITED
 Company Secretary 2007-06-22 2008-05-21
ALAN EDWARD URRY
 Director 2004-07-07 2008-04-30
KAY ROBERT LABINSKY
 Company Secretary 2006-01-14 2007-06-22
KAY ROBERT LABINSKY
 Director 2005-04-04 2007-06-22
SIMON HESLING
 Company Secretary 2004-07-07 2005-12-31
SIMON HESLING
 Director 2004-07-07 2005-12-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-07-07 2004-07-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DONALD LANGFORD ESSENTIAL PUBLISHING LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA TV LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
KEVIN DONALD LANGFORD RADIO TIMES EVENTS LIMITED Director 2015-04-29 CURRENT 2015-02-05 Active
KEVIN DONALD LANGFORD MUMDRUM LIMITED Director 2015-01-30 CURRENT 2012-05-10 Active - Proposal to Strike off
KEVIN DONALD LANGFORD DIAMOND NEWCO LIMITED Director 2015-01-30 CURRENT 1994-05-05 Active
KEVIN DONALD LANGFORD VISORDOWN LTD. Director 2012-07-04 CURRENT 2005-09-16 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Director 2012-07-04 CURRENT 1999-08-19 Active - Proposal to Strike off
KEVIN DONALD LANGFORD VANCOUVER MIDCO 2 LIMITED Director 2011-10-31 CURRENT 2011-05-13 Liquidation
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED Director 2011-10-31 CURRENT 2006-04-13 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY LIMITED Director 2011-10-31 CURRENT 2011-05-16 Active
KEVIN DONALD LANGFORD VANCOUVER MIDCO 1 LIMITED Director 2011-10-31 CURRENT 2011-05-13 Liquidation
KEVIN DONALD LANGFORD VANCOUVER TOPCO LIMITED Director 2011-10-31 CURRENT 2011-05-13 Active
KEVIN DONALD LANGFORD FRONTLINE LIMITED Director 2008-05-09 CURRENT 1937-07-08 Active
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY LONDON LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED Director 2006-05-03 CURRENT 2006-03-10 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY SERVICES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
KEVIN DONALD LANGFORD OUR MEDIA LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active
KEVIN DONALD LANGFORD CUSTOMER INTERFACE 2 LIMITED Director 2005-09-01 CURRENT 2005-04-06 Active - Proposal to Strike off
KEVIN DONALD LANGFORD DOVETAIL SERVICES (UK) LIMITED Director 2005-04-04 CURRENT 2005-04-04 Liquidation
KEVIN DONALD LANGFORD DOVETAIL SERVICES (UK) HOLDINGS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Liquidation
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY ORIGIN LIMITED Director 2004-02-20 CURRENT 1997-07-22 Active - Proposal to Strike off
LUKE PATTEN COLBORN LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
LUKE PATTEN PEP PUBLISHING LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
LUKE PATTEN P SQUEAK LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
LUKE PATTEN CROSSCO (1431) LIMITED Director 1995-07-12 CURRENT 1995-06-15 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-11Application to strike the company off the register
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30CESSATION OF HUBERT DIETRICH BURDA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-28Company name changed hubert burda media LIMITED\certificate issued on 28/08/23
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM Vineyard House 44 Brook Green London W6 7BT United Kingdom
2023-08-25Notification of Our Media Limited as a person with significant control on 2023-08-23
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-09RP04CS01
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM The Tower Phoenix Square Colchester Essex CO4 9HY
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD LANGFORD
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LUKE PATTEN
2020-01-03AP01DIRECTOR APPOINTED ANDREW MARSHALL
2019-08-14CH01Director's details changed for Mr Luke Patten on 2019-08-14
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-01AAMDAmended dormat accounts made up to 2017-12-31
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07AP01DIRECTOR APPOINTED MRS ELIZABETH HELEN HOOPER
2018-03-07AP01DIRECTOR APPOINTED MR KEVIN DONALD LANGFORD
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HANS-ECKHART BOLLMANN
2017-11-10PSC07CESSATION OF ELISABETH ANNA SOPHIE FURTW NGLER AS A PSC
2017-11-10PSC07CESSATION OF JACOB HUBERT LINUS BURDA AS A PSC
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14AP01DIRECTOR APPOINTED MR HANS-ECKHART BOLLMANN
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO D' ANGELO
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0107/07/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0107/07/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FIEDLER
2013-07-22AR0107/07/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-03AP01DIRECTOR APPOINTED MR CHRISTIAN FIEDLER
2011-07-21AR0107/07/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-27AR0107/07/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD HUBERT
2009-07-21363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / LUKE PATTEN / 13/07/2009
2009-06-25288aDIRECTOR APPOINTED MR FABRIZIO D' ANGELO
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-18AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-07-16363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR ALAN URRY
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY RDP CONSULTING LIMITED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288bSECRETARY RESIGNED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 6TH FLOOR SWAN HOUSE 37-39 HIGH HOLBORN LONDON WC1
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE TOWER PHOENIX SQUARE COLCHESTER ESSEX CO4 9HU
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-10363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-08-04288bDIRECTOR RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-10CERTNMCOMPANY NAME CHANGED HEDGEMERE LIMITED CERTIFICATE ISSUED ON 10/03/05
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: C/O ALAN URRY 8 LAKESIDE BRACKNELL BERKSHIRE RG42 2LE
2004-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-07-14288bSECRETARY RESIGNED
2004-07-07NEWINCINCORPORATION 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

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CROSSCO (2023) 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 CROSSCO (2023) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSCO (2023) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CROSSCO (2023) LIMITED

Intangible Assets
Patents
We have not found any records of CROSSCO (2023) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSCO (2023) LIMITED
Trademarks
We have not found any records of CROSSCO (2023) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSCO (2023) 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 CROSSCO (2023) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSSCO (2023) 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 CROSSCO (2023) 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 CROSSCO (2023) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS1 4ST