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Company Information for

MEDIAMARK LIMITED

SOLIHULL, WEST MIDLANDS, B91,
Company Registration Number
05321855
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Mediamark Ltd
MEDIAMARK LIMITED was founded on 2004-12-29 and had its registered office in Solihull. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
MEDIAMARK LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
 
Previous Names
WINSTONMARK LIMITED04/02/2005
Filing Information
Company Number 05321855
Date formed 2004-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 16:57:29
Primary Source:Companies House
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Companies with same name MEDIAMARK LIMITED
The following companies were found which have the same name as MEDIAMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIAMARK BROADCAST LTD 58 CAPEL ROAD LONDON E7 0JP Active - Proposal to Strike off Company formed on the 2008-02-14
MEDIAMARK LTD/LTEE 507 PLACE D'ARMES SUITE 1800 MONTREAL Quebec H2Y2X4 Dissolved Company formed on the 1980-10-24
MEDIAMARK INTERNATIONAL CORP. 95 PAISLEY BOULEVARD WEST SUITE # 506 MISSISSAUGA Ontario L5B 1E7 Active Company formed on the 2012-07-01
MEDIAMARK (1983) LTEE/LTD. 6955 BOUL TASCHEREAU LOC. 206 BROSSARD Quebec J4Z1A7 Dissolved Company formed on the 1982-06-11
MediaMark Technologies LLC 9468 E Aspen Hill Ln Lone Tree CO 80124 Good Standing Company formed on the 2012-08-14
MEDIAMARK AUSTRALIA PTY LTD VIC 3126 Active Company formed on the 1992-11-20
MEDIAMARK SOFTWARE LTD 272 BATH STREET GLASGOW SCOTLAND G2 4JR Dissolved Company formed on the 2016-09-30
MEDIAMARK DIGITAL LLC 802 LAURA CT ALLEN TX 75002 Forfeited Company formed on the 2016-05-25
MEDIAMARK INC Delaware Unknown
MEDIAMARK LIMITED Dissolved Company formed on the 1979-04-10
MEDIAMARK INC 10270 SW 19TH STREET MIAMI FL 33165 Inactive Company formed on the 2013-08-12
MEDIAMARK SPOTLIGHT, LLC 333 TAMIAMI TRAIL SOUTH VENICE FL 34285 Active Company formed on the 2017-05-10
MEDIAMARK LLC Delaware Unknown
MEDIAMARK INTERNATIONAL LLC Georgia Unknown
MEDIAMARK RESEARCH INC California Unknown
MEDIAMARK INC California Unknown
MEDIAMARK RESEARCH INC North Carolina Unknown
MEDIAMARK RESEARCH INCORPORATED California Unknown
MEDIAMARK WEBSITE SOLUTIONS LLC North Carolina Unknown
MEDIAMARK LTD 139 BROOKFIELD ROAD BRADFORD BD3 0RW Active - Proposal to Strike off Company formed on the 2019-07-22

Company Officers of MEDIAMARK LIMITED

Current Directors
Officer Role Date Appointed
HELENA SMITH
Company Secretary 2010-06-18
HELENA CARMEL SMITH
Director 2010-06-18
RICHARD JAMES WILLIAM SMITH
Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES LEACH
Company Secretary 2004-12-29 2010-06-18
JOHN EDWARDS
Director 2004-12-29 2010-06-18
ANDREW JAMES LEACH
Director 2004-12-29 2010-06-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-29 2004-12-29
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-29 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA CARMEL SMITH NORTH CHANNEL INVEST LIMITED Director 2013-01-13 CURRENT 2013-01-09 Active
HELENA CARMEL SMITH WKDCODE LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
HELENA CARMEL SMITH BOOMERANG PRINT DESIGN LIMITED Director 2006-12-22 CURRENT 2006-12-15 Dissolved 2013-11-19
HELENA CARMEL SMITH NORTH CHANNEL ADVISORY LIMITED Director 2004-01-01 CURRENT 2001-10-30 Active
RICHARD JAMES WILLIAM SMITH BIRMINGHAM & SOLIHULL RUGBY FOOTBALL CLUB LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
RICHARD JAMES WILLIAM SMITH PORTWAY 4 RUGBY LIMITED Director 2017-09-01 CURRENT 2012-07-26 Active - Proposal to Strike off
RICHARD JAMES WILLIAM SMITH VESTRUM SPORT MANAGEMENT (FOOTBALL) LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-02-21
RICHARD JAMES WILLIAM SMITH NORTH CHANNEL INVEST LIMITED Director 2013-01-13 CURRENT 2013-01-09 Active
RICHARD JAMES WILLIAM SMITH WKDCODE LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
RICHARD JAMES WILLIAM SMITH BOOMERANG PRINT DESIGN LIMITED Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2013-11-19
RICHARD JAMES WILLIAM SMITH NORTH CHANNEL ADVISORY LIMITED Director 2001-10-30 CURRENT 2001-10-30 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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-06DS01APPLICATION FOR STRIKING-OFF
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0129/12/15 FULL LIST
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0129/12/14 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0129/12/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0129/12/12 FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAM SMITH / 01/12/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA CARMEL SMITH / 01/12/2012
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / HELENA SMITH / 01/12/2012
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 51 STATION ROAD SOLIHULL WEST MIDLANDS B91 3RT
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0129/12/11 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0129/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA CARMEL SMITH / 18/06/2010
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LEACH
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O PURVIS STEVENS & CO BRIDGE HOUSE RESTMOR WAY, WALLINGTON SURREY SM6 7AH
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH
2010-06-29AP03SECRETARY APPOINTED HELENA SMITH
2010-06-29AP01DIRECTOR APPOINTED RICHARD JAMES WILLIAM SMITH
2010-06-29AP01DIRECTOR APPOINTED MRS HELENA CARMEL SMITH
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0129/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEACH / 29/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 29/12/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEACH / 05/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEACH / 05/10/2009
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-04CERTNMCOMPANY NAME CHANGED WINSTONMARK LIMITED CERTIFICATE ISSUED ON 04/02/05
2005-01-3188(2)RAD 21/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-29288bSECRETARY RESIGNED
2004-12-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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 MEDIAMARK 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 MEDIAMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIAMARK 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 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,256
Creditors Due Within One Year 2012-12-31 £ 1,256
Creditors Due Within One Year 2011-12-31 £ 178,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 MEDIAMARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 181,950
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 1,356
Current Assets 2012-12-31 £ 1,356
Current Assets 2011-12-31 £ 208,105
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 1,342
Debtors 2012-12-31 £ 1,342
Debtors 2011-12-31 £ 26,155
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2011-12-31 £ 29,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIAMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIAMARK LIMITED
Trademarks
We have not found any records of MEDIAMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIAMARK 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 (74990 - Non-trading company) as MEDIAMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIAMARK 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 MEDIAMARK 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 MEDIAMARK LIMITED 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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