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Home > England & Wales Companies > PLASTIC HEAD MEDIA LIMITED
Company Information for

PLASTIC HEAD MEDIA LIMITED

AVTECH HOUSE, HITHERCROFT, WALLINGFORD, OXON, OX10 9DA,
Company Registration Number
05436405
Private Limited Company
Active

Company Overview

About Plastic Head Media Ltd
PLASTIC HEAD MEDIA LIMITED was founded on 2005-04-26 and has its registered office in Wallingford. The organisation's status is listed as "Active". Plastic Head Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLASTIC HEAD MEDIA LIMITED
 
Legal Registered Office
AVTECH HOUSE
HITHERCROFT
WALLINGFORD
OXON
OX10 9DA
Other companies in OX10
 
Filing Information
Company Number 05436405
Company ID Number 05436405
Date formed 2005-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930424943  
Last Datalog update: 2024-05-05 07:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTIC HEAD MEDIA LIMITED
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Company Officers of PLASTIC HEAD MEDIA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN DOHERTY
 Company Secretary 2005-04-26
STEPHEN GRAEME BEATTY
 Director 2005-04-26
EDWARD HUNTER CHRISTIE
 Director 2005-04-26
THOMAS JOHN DOHERTY
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR DRONEY
 Director 2017-07-17 2017-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAEME BEATTY NO SURVIVORS DISTRIBUTION LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
STEPHEN GRAEME BEATTY 4WORLDS MEDIA PUBLISHING LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2016-09-06
STEPHEN GRAEME BEATTY WEREWOLFPRESS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
STEPHEN GRAEME BEATTY ABSTRACT SOUNDS BOOKS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2015-06-30
STEPHEN GRAEME BEATTY LET THEM EAT VINYL DISTRIBUTION LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active - Proposal to Strike off
STEPHEN GRAEME BEATTY PLASTIC HEAD MUSIC DISTRIBUTION LIMITED Director 1992-04-15 CURRENT 1988-04-15 Active
EDWARD HUNTER CHRISTIE ABSTRACT DISTRIBUTION LIMITED Director 2010-07-07 CURRENT 2009-10-12 Liquidation
EDWARD HUNTER CHRISTIE ABSTRACT SOUNDS BOOKS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2015-06-30
EDWARD HUNTER CHRISTIE ABSTRACT SOUNDS LIMITED Director 1991-12-31 CURRENT 1981-12-10 Liquidation
THOMAS JOHN DOHERTY NO SURVIVORS DISTRIBUTION LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
THOMAS JOHN DOHERTY 4WORLDS MEDIA PUBLISHING LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2016-09-06
THOMAS JOHN DOHERTY 4WORLDS MEDIA LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2017-02-21

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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-28SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOHN DOHERTY on 2023-04-28
2023-04-28SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOHN DOHERTY on 2023-04-27
2023-04-27Director's details changed for Mr Stephen Graeme Beatty on 2023-04-27
2023-04-27Director's details changed for Mr Thomas John Doherty on 2023-04-27
2023-04-27Change of details for Mr Stephen Graeme Beatty as a person with significant control on 2023-04-27
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Director's details changed for Mr Stephen Graeme Beatty on 2022-05-03
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Avtech House, Hithercroft Road Wallingford Oxon OX10 9DD
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Avtech House, Hithercroft Road Wallingford Oxon OX10 9DD
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CH01Director's details changed for Mr Stephen Graeme Beatty on 2022-05-03
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOHERTY
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HUNTER CHRISTIE
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAEME BEATTY
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CONOR DRONEY
2017-07-17AP01DIRECTOR APPOINTED MR CONOR DRONEY
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-13AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr Stephen Graeme Beatty on 2015-02-09
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0126/04/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-16225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-1388(2)RAD 26/04/05-26/04/05 £ SI 2@1=2 £ IC 1/3
2005-04-27288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION 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 PLASTIC HEAD 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 PLASTIC HEAD 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
PLASTIC HEAD MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

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.

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PLASTIC HEAD MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 86,328
Current Assets 2013-03-31 £ 132,531
Debtors 2013-03-31 £ 46,203
Tangible Fixed Assets 2013-03-31 £ 9,478
Tangible Fixed Assets 2012-04-01 £ 554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLASTIC HEAD MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASTIC HEAD MEDIA LIMITED
Trademarks
We have not found any records of PLASTIC HEAD MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLASTIC HEAD 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 (93290 - Other amusement and recreation activities n.e.c.) as PLASTIC HEAD MEDIA 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 PLASTIC HEAD 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 PLASTIC HEAD 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 PLASTIC HEAD MEDIA 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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    Other companies at postcode OX10 9DA