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Home > England & Wales Companies > FANTASTIC MEDIA LIMITED
Company Information for

FANTASTIC MEDIA LIMITED

71 THE PARCHMENTS, NEWTON-LE-WILLOWS, WA12 0DX,
Company Registration Number
05469862
Private Limited Company
Active

Company Overview

About Fantastic Media Ltd
FANTASTIC MEDIA LIMITED was founded on 2005-06-02 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Fantastic Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FANTASTIC MEDIA LIMITED
 
Legal Registered Office
71 THE PARCHMENTS
NEWTON-LE-WILLOWS
WA12 0DX
Other companies in WA12
 
Filing Information
Company Number 05469862
Company ID Number 05469862
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB922743134  
Last Datalog update: 2024-06-06 01:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANTASTIC MEDIA LIMITED
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Companies with same name FANTASTIC MEDIA LIMITED
The following companies were found which have the same name as FANTASTIC MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FANTASTIC MEDIA UK LTD 8-16 DOCK STREET LEEDS LS10 1LX Active Company formed on the 2005-10-18
FANTASTIC MEDIA TOUCH INCORPORATED 3344 SW FOREMOST DR PORT ST LUCIE FL 34953 Inactive Company formed on the 2010-10-27
FANTASTIC MEDIA LIMITED Unknown Company formed on the 2021-02-02

Company Officers of FANTASTIC MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ARMANDO COLETTA
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARIE TURNER
 Company Secretary 2008-07-14 2009-10-01
ARMANDO COLETTA
 Company Secretary 2005-09-23 2008-07-14
MICHAEL HEIN
 Director 2005-06-02 2008-07-14
CLAIRE MARIE TURNER
 Company Secretary 2005-06-02 2005-09-22

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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-06-14CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-21Compulsory strike-off action has been discontinued
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-20CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM The Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX England
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/19 FROM 110 High Street Newton-Le-Willows Merseyside WA12 9SH
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07DISS40Compulsory strike-off action has been discontinued
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-03AD02Register inspection address changed from 234 Manchester Road Warrington WA1 3BD United Kingdom to C/O David Carty 70 Longbarn Lane Woolston Warrington WA1 4QR
2015-11-13DISS16(SOAS)Compulsory strike-off action has been suspended
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30TM02Termination of appointment of a secretary
2014-12-30DISS40Compulsory strike-off action has been discontinued
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0102/06/14 ANNUAL RETURN FULL LIST
2014-12-29TM02Termination of appointment of Claire Marie Turner on 2009-10-01
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 110 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 9SH ENGLAND
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 71 THE PARCHMENTS NEWTON LE WILLOWS MERSEYSIDE WA12 0DX
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX England
2014-08-29DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-12AA30/06/12 TOTAL EXEMPTION SMALL
2013-08-06DISS40DISS40 (DISS40(SOAD))
2013-08-05AA30/06/11 TOTAL EXEMPTION SMALL
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-05AR0102/06/13 FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP UNITED KINGDOM
2013-05-28GAZ1FIRST GAZETTE
2012-09-15DISS40DISS40 (DISS40(SOAD))
2012-09-14AR0102/06/12 FULL LIST
2012-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-07-25AD02SAIL ADDRESS CREATED
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 71 THE PARCHMENTS NEWTON-LE-WILLOWS MERSEYSIDE WA12 0DX UNITED KINGDOM
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-07-04AR0102/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO COLETTA / 02/06/2011
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM NO 2, 22 MUSEUM STREET TOWN CENTRE WARRINGTON CHESHIRE WA1 1HU
2010-12-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-10-01AR0102/06/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO COLETTA / 02/06/2010
2010-06-29GAZ1FIRST GAZETTE
2009-11-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-18288aSECRETARY APPOINTED MISS CLAIRE MARIE TURNER
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY ARMANDO COLETTA
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HEIN
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FANTASTIC MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-07-05
Petitions 2017-05-10
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against FANTASTIC 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
FANTASTIC MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 27,963
Creditors Due Within One Year 2010-07-01 £ 17,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FANTASTIC MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Called Up Share Capital 2010-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 9,075
Cash Bank In Hand 2010-07-01 £ 657
Current Assets 2011-07-01 £ 9,075
Current Assets 2010-07-01 £ 657
Shareholder Funds 2011-07-01 £ 18,888
Shareholder Funds 2010-07-01 £ 17,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FANTASTIC MEDIA LIMITED registering or being granted any patents
Domain Names

FANTASTIC MEDIA LIMITED owns 1 domain names.

bluebroadcaster.co.uk  

Trademarks
We have not found any records of FANTASTIC MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FANTASTIC MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-10-11 GBP £1,040 Projects
Durham County Council 2013-04-09 GBP £3,100
Kent County Council 2012-03-09 GBP £2,050 Equipment, Furniture and Materials and Livestock
Shropshire Council 2011-03-14 GBP £1,000 Supplies And Services-Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FANTASTIC 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2017-01-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0227 A Petition to wind up the above-named Company, Registration Number 05469862, of ,110 High Street, Newton-le-Willows, Merseyside, WA12 9SH, presented on 11 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2017-01-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0227 A Petition to wind up the above-named Company, Registration Number 05469862 of ,110 High Street, Newton-le-Willows, Merseyside, WA12 9SH, presented on 11 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 10 May 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 26 June 2017 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyFANTASTIC MEDIA LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FANTASTIC 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 FANTASTIC MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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