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Company Information for

STATS MEDIA LIMITED

20G VESTRY STREET, LONDON, N1 7RE,

Company Registration Number

05406671

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Stats Media Ltd

STATS MEDIA LIMITED was founded on 2005-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stats Media 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

STATS MEDIA LIMITED

Legal Registered Office

20G VESTRY STREET
LONDON
N1 7RE
Other companies in LS11

Previous Names

PROZONE MEDIA LIMITED

14/03/2017

Filing Information

Company Number		05406671
Company ID Number		05406671
Date formed		2005-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 08:38:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STATS MEDIA LIMITED

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Company Officers of STATS MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN DALE ESTVOLD	Director	2018-01-12
CARL EUGENE MERGELE	Director	2018-01-12
ANDREW DOUGLAS TATE	Director	2015-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH AARON FUCHS	Director	2015-11-30	2018-01-12
GARY ALAN WALRATH	Director	2015-05-06	2015-11-25
THOMAS JEAN SCHMIDER	Director	2011-06-09	2015-05-06
DANIEL JOHN HARRINGTON	Director	2011-06-09	2012-12-31
ADAM BRADLEY	Company Secretary	2010-12-20	2011-07-01
LAURA DEERING	Director	2011-03-24	2011-06-09
ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE	Director	2011-03-24	2011-06-09
RAYMOND RANSON	Director	2005-05-16	2011-03-28
JOHN PATRICK WILLIAM TOMLINSON	Company Secretary	2009-04-06	2010-08-10
GERARD HOLMES	Company Secretary	2006-12-31	2008-01-03
GERARD HOLMES	Director	2006-12-31	2008-01-03
DAVID STEVENSON	Director	2005-05-16	2006-12-31
LOIS TALLING	Company Secretary	2005-03-29	2006-07-20
PROZONE HOLDINGS LTD	Director	2005-03-29	2005-05-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-29	2005-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN DALE ESTVOLD	STATS SPORTS LIMITED	Director	2018-01-12	CURRENT	1996-10-18	Active
JUSTIN DALE ESTVOLD	STATS SPORTS GROUP LIMITED	Director	2018-01-12	CURRENT	2003-12-09	Active
JUSTIN DALE ESTVOLD	STATS SPORTS INTERNATIONAL LIMITED	Director	2018-01-12	CURRENT	2005-04-27	Active - Proposal to Strike off
JUSTIN DALE ESTVOLD	STATS UK HOLDCO LIMITED	Director	2018-01-12	CURRENT	2015-04-10	Active
CARL EUGENE MERGELE	STATS SPORTS LIMITED	Director	2018-01-12	CURRENT	1996-10-18	Active
CARL EUGENE MERGELE	STATS SPORTS GROUP LIMITED	Director	2018-01-12	CURRENT	2003-12-09	Active
CARL EUGENE MERGELE	STATS SPORTS INTERNATIONAL LIMITED	Director	2018-01-12	CURRENT	2005-04-27	Active - Proposal to Strike off
CARL EUGENE MERGELE	STATS UK HOLDCO LIMITED	Director	2018-01-12	CURRENT	2015-04-10	Active
ANDREW DOUGLAS TATE	TAHOE MIDCO LTD.	Director	2017-06-12	CURRENT	2017-02-27	Active
ANDREW DOUGLAS TATE	STATS SPORTS LIMITED	Director	2015-05-06	CURRENT	1996-10-18	Active
ANDREW DOUGLAS TATE	STATS SPORTS GROUP LIMITED	Director	2015-05-06	CURRENT	2003-12-09	Active
ANDREW DOUGLAS TATE	STATS SPORTS INTERNATIONAL LIMITED	Director	2015-05-06	CURRENT	2005-04-27	Active - Proposal to Strike off
ANDREW DOUGLAS TATE	STATS UK HOLDCO LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
ANDREW DOUGLAS TATE	ADVICENT SOLUTIONS LIMITED	Director	2015-01-30	CURRENT	2011-03-22	Dissolved 2018-02-20

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
2019-06-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-15	DS01	Application to strike the company off the register
2018-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN DALE ESTVOLD
2018-11-30	AP01	DIRECTOR APPOINTED JILL DIANA HANSEN
2018-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH AARON FUCHS
2018-04-09	AP01	DIRECTOR APPOINTED MR JUSTIN DALE ESTVOLD
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-20	AP01	DIRECTOR APPOINTED CARL EUGENE MERGELE
2018-03-14	PSC05	PSC'S CHANGE OF PARTICULARS / PROZONE GROUP LIMITED / 21/03/2017
2018-03-14	PSC05	PSC'S CHANGE OF PARTICULARS / PROZONE GROUP LIMITED / 21/03/2017
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM 3 Craven Court, Millshaw Leeds West Yorkshire LS11 8BN
2017-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-14	RES15	CHANGE OF COMPANY NAME 14/03/17
2017-03-14	CERTNM	COMPANY NAME CHANGED PROZONE MEDIA LIMITED CERTIFICATE ISSUED ON 14/03/17
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07	AR01	29/03/16 FULL LIST
2016-04-07	AR01	29/03/16 FULL LIST
2016-03-11	AP01	DIRECTOR APPOINTED MR KENNETH AARON FUCHS
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WALRATH
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WALRATH
2016-01-07	AA01	Previous accounting period extended from 30/06/15 TO 31/12/15
2015-05-11	AP01	DIRECTOR APPOINTED MR ANDREW DOUGLAS TATE
2015-05-11	AP01	DIRECTOR APPOINTED MR GARY ALAN WALRATH
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JEAN SCHMIDER
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-08	AR01	29/03/14 FULL LIST
2014-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-18	AR01	29/03/13 FULL LIST
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON
2013-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-04	AR01	29/03/12 FULL LIST
2012-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-25	AA01	CURREXT FROM 31/05/2012 TO 30/06/2012
2011-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM BRADLEY
2011-07-05	AP01	DIRECTOR APPOINTED MR THOMAS SCHMIDER
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA DEERING
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ONYECHINAEDUANAGHAEFUUZO IGWE
2011-07-01	AP01	DIRECTOR APPOINTED MR DAN HARRINGTON
2011-05-16	AR01	29/03/11 FULL LIST
2011-04-08	AP01	DIRECTOR APPOINTED MR ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE
2011-04-08	AP01	DIRECTOR APPOINTED MS LAURA DEERING
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANSON
2011-03-08	AP03	SECRETARY APPOINTED MR ADAM BRADLEY
2011-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN TOMLINSON
2010-07-01	AR01	29/03/10 FULL LIST
2010-04-27	AA01	CURRSHO FROM 30/06/2010 TO 31/05/2010
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-01	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-06	288a	SECRETARY APPOINTED JOHN PATRICK WILLIAM TOMLINSON
2008-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-02	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-06	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 34 ROUNDHAY ROAD LEEDS LS7 1LY
2007-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01	288b	SECRETARY RESIGNED
2006-03-29	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-29	88(2)R	AD 29/03/06--------- £ SI 1@1=1 £ IC 2/3
2005-05-25	288a	NEW DIRECTOR APPOINTED
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-25	288a	NEW DIRECTOR APPOINTED
2005-05-24	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-05-24	88(2)R	AD 29/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-30	288b	SECRETARY RESIGNED
2005-03-29	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

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

STATS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 STATS MEDIA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for STATS MEDIA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for STATS 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 (93199 - Other sports activities) as STATS MEDIA LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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