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Company Information for

CC MEDIA LIVE (UK) LIMITED

WARNERS TOP FLOOR, 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN,

Company Registration Number

05218321

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cc Media Live (uk) Ltd

CC MEDIA LIVE (UK) LIMITED was founded on 2004-08-31 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Cc Media Live (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CC MEDIA LIVE (UK) LIMITED

Legal Registered Office

WARNERS TOP FLOOR
16 SOUTH PARK
SEVENOAKS
KENT
TN13 1AN
Other companies in TN13

Previous Names

CC LIVE LIMITED

14/10/2004

Filing Information

Company Number		05218321
Company ID Number		05218321
Date formed		2004-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB853552418~~

Last Datalog update:	2020-08-11 16:48:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CC MEDIA LIVE (UK) LIMITED

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Company Officers of CC MEDIA LIVE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WARNERS CORPORATE SERVICES LIMITED	Company Secretary	2007-06-07
RICKEY CLAY	Director	2009-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BARNEY BATTLES	Director	2008-03-01	2009-08-13
MICHAEL JOHN YEOMANS	Director	2004-08-31	2008-03-01
MARK HUGO ROSSER	Company Secretary	2004-08-31	2007-06-07
NAJAMUL HASAN KIDWAI	Director	2004-10-28	2006-01-31
SDG SECRETARIES LIMITED	Nominated Secretary	2004-08-31	2004-08-31
SDG REGISTRARS LIMITED	Nominated Director	2004-08-31	2004-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARNERS CORPORATE SERVICES LIMITED	YES PAYMENTS (EUROPE) LIMITED	Company Secretary	2007-03-05	CURRENT	2004-10-07	Active - Proposal to Strike off
RICKEY CLAY	CITIZEN TV LIMITED	Director	2009-09-16	CURRENT	2007-06-26	Dissolved 2015-02-24

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
2020-07-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-10	DS01	Application to strike the company off the register
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02	PSC07	CESSATION OF JOHN CHARLES BENTLEY SUART AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-23	CH04	SECRETARY'S DETAILS CHNAGED FOR WARNERS CORPORATE SERVICES LIMITED on 2010-08-31
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	AR01	31/08/09 ANNUAL RETURN FULL LIST
2009-09-28	288a	Director appointed rickey clay
2009-09-08	288b	Appointment terminated director mark battles
2008-09-22	363a	Return made up to 31/08/08; full list of members
2008-08-28	225	CURREXT FROM 31/08/2008 TO 31/12/2008
2008-04-25	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL YEOMANS
2008-04-25	288a	DIRECTOR APPOINTED MARK BERNARD BATTLES
2008-04-18	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-01	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-19	288b	SECRETARY RESIGNED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-11-20	363a	RETURN MADE UP TO 31/08/06; CHANGE OF MEMBERS
2006-10-23	288b	DIRECTOR RESIGNED
2006-06-30	244	DELIVERY EXT'D 3 MTH 31/08/05
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 42 BROOK STREET LONDON W1 5DB
2005-10-13	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-14	288a	NEW DIRECTOR APPOINTED
2004-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 16 SOUTH PARK SEVENOAKS KENT TN13 1AN
2004-10-15	288b	DIRECTOR RESIGNED
2004-10-15	288b	SECRETARY RESIGNED
2004-10-15	288a	NEW SECRETARY APPOINTED
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-10-14	CERTNM	COMPANY NAME CHANGED CC LIVE LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-08-31	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CC MEDIA LIVE (UK) 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 CC MEDIA LIVE (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CC MEDIA LIVE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets

Patents

We have not found any records of CC MEDIA LIVE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CC MEDIA LIVE (UK) LIMITED

Trademarks

We have not found any records of CC MEDIA LIVE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CC MEDIA LIVE (UK) 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 (93290 - Other amusement and recreation activities n.e.c.) as CC MEDIA LIVE (UK) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where CC MEDIA LIVE (UK) 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 CC MEDIA LIVE (UK) 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 CC MEDIA LIVE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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