Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > MIDSUMMER MEDIA LTD
Company Information for MIDSUMMER MEDIA LTD
15-19 KINGSWAY, LONDON, WC2B,
|
Company Registration Number
 05713772 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Midsummer Media Ltd
MIDSUMMER MEDIA LTD was founded on 2006-02-17 and had its registered office in 15-19 Kingsway. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MIDSUMMER MEDIA LTD | ||
| Legal Registered Office | ||
| 15-19 KINGSWAY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05713772 | |
|---|---|---|
| Date formed | 2006-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 14:02:55 |
| Companies House |
|
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Companies with same name MIDSUMMER MEDIA LTD
The following companies were found which have the same name as MIDSUMMER MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDSUMMER MEDIA DISTRIBUTION LIMITED | 5A BEAR LANE LONDON ENGLAND SE1 0UH | Dissolved | Company formed on the 2006-03-14 | |
 |
MIDSUMMER MEDIA, LLC | 1043 AUDREY WAY ALLEN TX 75013 | Active | Company formed on the 2017-07-24 |
Company Officers of MIDSUMMER MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MARIA HOFFMANN |
||
CHRISTOPHER HEWLINS MILBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERHI KYLLIAINEN |
Company Secretary | ||
STEPHEN BATH |
Company Secretary | ||
ANDREW RICHARD THOMPSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMICBOOK PRODUCTIONS LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| MIDSUMMER DB LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
| DBUK LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
| TINLA LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| SIGH FILMS LIMITED | Director | 2016-01-26 | CURRENT | 2015-02-17 | Active | |
| GODPOWER (PART 1) LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| MILSTEIN LIS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| HP YORKSHIRE LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| WINDFALL PRODUCTIONS LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
| MILSTEIN HP LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| FILM AND LAB LIMITED | Director | 2014-05-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-22 | |
| DELISH FILMS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| LEGENDARY 2 ROPEN LTD | Director | 2012-04-23 | CURRENT | 2011-02-03 | Active | |
| GENRE FILMS LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
| MIDSUMMER ACTIONFEST 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
| MIDSUMMER THE TASK LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-04-21 | |
| MIDSUMMER FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-12-08 | |
| MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
| MIDSUMMER SHOCATE LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-08 | |
| MIDSUMMER LEGENDARY 1 LTD | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| AN AMERICAN HAUNTING PRODUCTIONS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
| MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 1997-12-22 | CURRENT | 1997-12-02 | Dissolved 2016-06-14 | |
| REPLYEARTH LIMITED | Director | 1997-12-22 | CURRENT | 1997-12-03 | Active | |
| MIDSUMMER FILMS LIMITED | Director | 1995-08-14 | CURRENT | 1994-09-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MS ANNA MARIA HOFFMANN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWLINS MILBURN / 01/02/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERHI KYLLIAINEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 10 ORANGE STREET LONDON WC2H 7DQ | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288a | SECRETARY APPOINTED TERHI KYLLIAINEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BATH | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 17/02/06 | |
| ELRES | S366A DISP HOLDING AGM 17/02/06 | |
| CERTNM | COMPANY NAME CHANGED MIDSUMMER FILMS CD LIMITED CERTIFICATE ISSUED ON 08/09/06 | |
| 288b | SECRETARY RESIGNED | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to MIDSUMMER MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MIDSUMMER MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIDSUMMER MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Intangible Assets
Patents
We have not found any records of MIDSUMMER MEDIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for MIDSUMMER MEDIA LTD
Income
Government Income
We have not found government income sources for MIDSUMMER MEDIA LTD. 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 (59111 - Motion picture production activities) as MIDSUMMER MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDSUMMER MEDIA LTD 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 MIDSUMMER MEDIA LTD 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 MIDSUMMER MEDIA LTD 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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