Company Information for SINGLEVIEW TECH LTD
4TH FLOOR, 2, THOMAS MORE SQUARE, LONDON, E1W 1YN,
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Company Registration Number
05202230
Private Limited Company
Active |
Company Name | ||
---|---|---|
SINGLEVIEW TECH LTD | ||
Legal Registered Office | ||
4TH FLOOR, 2 THOMAS MORE SQUARE LONDON E1W 1YN Other companies in M2 | ||
Previous Names | ||
|
Company Number | 05202230 | |
---|---|---|
Company ID Number | 05202230 | |
Date formed | 2004-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 06:54:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP SWINSON HUNT |
||
KAREN ANNE JONES |
||
MARK LEONARD KUHILLOW |
||
COLIN ROBERT TELFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN LEE MALE |
Director | ||
KATEY ANN LOUISE BELL |
Company Secretary | ||
MJG COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NICOLA MARGARET IAPINO |
Director | ||
MARK JOSEPH GOLDMAN |
Company Secretary | ||
MARK JOSEPH GOLDMAN |
Director | ||
LEORA ANNA KUHILLOW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNFALCON LIMITED | Director | 2017-11-22 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
MTM LONDON LTD | Director | 2017-01-19 | CURRENT | 2004-01-26 | Active | |
OTTERSHAW WOODLAND LIMITED | Director | 2014-09-22 | CURRENT | 2010-08-27 | Active | |
BLOC LIMITED | Director | 2011-08-22 | CURRENT | 1997-05-13 | Active | |
ALTREGENT LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-27 | Dissolved 2015-07-13 | |
HUNT CONSULTANTS LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
ENBLOC ESTATES LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
IMBUE COOKWARE LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
THE BUSINESS COACH HOUSE LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
GREAT NORTHERN EVENTS (NW) LTD | Director | 2009-05-07 | CURRENT | 2007-11-06 | Active | |
EBITA LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-01 | Dissolved 2015-12-01 | |
SOUTH MANCHESTER SYNAGOGUE LIMITED | Director | 2017-01-24 | CURRENT | 2008-03-06 | Active | |
THE CANDIDATE LIMITED | Director | 2012-05-03 | CURRENT | 2012-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 04/09/24 FROM 3rd Floor 54 Princess Street Manchester M1 6HS England | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD KUHILLOW | ||
15/12/22 STATEMENT OF CAPITAL GBP 89.47 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE JONES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
RP04AP01 | Second filing of director appointment of Mrs Virpy Kathrin Richter | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS OLIVER CHRISTIAN DöPFNER | |
PSC07 | CESSATION OF MARK LEONARD KUHILLOW AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADAM BENJAMIN ROSS | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MRS VIRPY KATHRIN RICHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINSON HUNT | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-10-26 | |
SH08 | Change of share class name or designation | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 29/09/17 TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | Second filing of director appointment of Karen Anne Jones | |
ANNOTATION | Clarification | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 82.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANNE JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM C/O Karen Jones 54 Princess Street 3rd Floor Manchester M1 6HS England | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 502C Chancery Place 50 Brown Street Manchester M2 2JG | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 82.1 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT TELFORD / 10/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD KUHILLOW / 10/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SWINSON HUNT / 10/08/2015 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-10 | |
ANNOTATION | Clarification | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-10 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 31.43 | |
AR01 | 10/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MALE | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 82.1 | |
AR01 | 10/08/14 FULL LIST | |
AR01 | 10/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATEY BELL | |
RES01 | ALTER ARTICLES 11/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 82.1 | |
AR01 | 10/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD KUHILLOW / 10/08/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH06 | 14/06/13 STATEMENT OF CAPITAL GBP 82.10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 9TH FLOOR ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6FQ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 9TH FLOOR ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6FQ | |
AP03 | SECRETARY APPOINTED MISS KATEY ANN LOUISE BELL | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEE MALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MJG COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 10/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA IAPINO | |
SH06 | 05/04/12 STATEMENT OF CAPITAL GBP 83.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 98 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 98 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT TELFORD / 07/08/2010 | |
AP01 | DIRECTOR APPOINTED NICOLO IAPINO | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MJG COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GOLDMAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD KUHILLOW / 21/10/2009 | |
AR01 | 10/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
RES13 | SHARE PURCHASE AGRMNT 27/02/07 | |
169 | £ IC 102/94 27/02/07 £ SR 80@.1=8 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 07/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 6TH FLOOR MANCHESTER HOUSE 84-86 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6NG | |
RES13 | SUB-DIVISION 07/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 6TH FLOOR MANCHESTER HOUSE, 84-86 PRINCESS STREET, MANCHESTER, GREATER MANCHESTER M1 6NG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 17-19 PARK STREET LYTHAM LANCASHIRE FY8 5LU | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 17-19 PARK STREET, LYTHAM, LANCASHIRE FY8 5LU | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | DRAFT AGREEMENT 24/04/05 | |
RES13 | DRAFT AGREEMENT 24/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/09/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 378,748 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-01 | £ 5,623 |
Creditors and other liabilities
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 SINGLEVIEW TECH LTD
Called Up Share Capital | 2011-10-01 | £ 83 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 207,138 |
Current Assets | 2011-10-01 | £ 546,734 |
Debtors | 2011-10-01 | £ 339,596 |
Fixed Assets | 2011-10-01 | £ 55,231 |
Shareholder Funds | 2011-10-01 | £ 217,594 |
Tangible Fixed Assets | 2011-10-01 | £ 33,960 |
Debtors and other cash assets
SINGLEVIEW TECH LTD owns 10 domain names.
roeye.co.uk affiliateupdates.co.uk affiliatemarketingagency.co.uk cgmlab.co.uk logbookloansonline.co.uk ro-eye.co.uk tracktor.co.uk couponblog.co.uk mobilephoneblog.co.uk onlineshoppingblog.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SINGLEVIEW TECH LTD are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
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. |