Company Information for PLASTIC HEAD MEDIA LIMITED
AVTECH HOUSE, HITHERCROFT, WALLINGFORD, OXON, OX10 9DA,
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Company Registration Number
05436405
Private Limited Company
Active |
Company Name | |
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PLASTIC HEAD MEDIA LIMITED | |
Legal Registered Office | |
AVTECH HOUSE HITHERCROFT WALLINGFORD OXON OX10 9DA Other companies in OX10 | |
Company Number | 05436405 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JOHN DOHERTY |
||
STEPHEN GRAEME BEATTY |
||
EDWARD HUNTER CHRISTIE |
||
THOMAS JOHN DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONOR DRONEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO SURVIVORS DISTRIBUTION LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
4WORLDS MEDIA PUBLISHING LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2016-09-06 | |
WEREWOLFPRESS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
ABSTRACT SOUNDS BOOKS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-06-30 | |
LET THEM EAT VINYL DISTRIBUTION LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
PLASTIC HEAD MUSIC DISTRIBUTION LIMITED | Director | 1992-04-15 | CURRENT | 1988-04-15 | Active | |
ABSTRACT DISTRIBUTION LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-12 | Liquidation | |
ABSTRACT SOUNDS BOOKS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2015-06-30 | |
ABSTRACT SOUNDS LIMITED | Director | 1991-12-31 | CURRENT | 1981-12-10 | Liquidation | |
NO SURVIVORS DISTRIBUTION LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
4WORLDS MEDIA PUBLISHING LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2016-09-06 | |
4WORLDS MEDIA LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOHN DOHERTY on 2023-04-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOHN DOHERTY on 2023-04-27 | ||
Director's details changed for Mr Stephen Graeme Beatty on 2023-04-27 | ||
Director's details changed for Mr Thomas John Doherty on 2023-04-27 | ||
Change of details for Mr Stephen Graeme Beatty as a person with significant control on 2023-04-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Stephen Graeme Beatty on 2022-05-03 | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Avtech House, Hithercroft Road Wallingford Oxon OX10 9DD | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Avtech House, Hithercroft Road Wallingford Oxon OX10 9DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Graeme Beatty on 2022-05-03 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOHERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HUNTER CHRISTIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAEME BEATTY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DRONEY | |
AP01 | DIRECTOR APPOINTED MR CONOR DRONEY | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Graeme Beatty on 2015-02-09 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 26/04/05-26/04/05 £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
Creditors Due Within One Year | 2013-03-31 | £ 70,813 |
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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 PLASTIC HEAD MEDIA LIMITED
Cash Bank In Hand | 2013-03-31 | £ 86,328 |
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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
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 |
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. |