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Company Information for

FORMEDIA LIMITED

UNIT C5 BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL7 4PB,
Company Registration Number
05719067
Private Limited Company
Liquidation

Company Overview

About Formedia Ltd
FORMEDIA LIMITED was founded on 2006-02-23 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Formedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FORMEDIA LIMITED
 
Legal Registered Office
UNIT C5 BELL CLOSE
NEWNHAM INDUSTRIAL ESTATE
PLYMOUTH
DEVON
PL7 4PB
Other companies in PL7
 
Filing Information
Company Number 05719067
Company ID Number 05719067
Date formed 2006-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB879237865  
Last Datalog update: 2019-01-06 17:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMEDIA LIMITED
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Companies with same name FORMEDIA LIMITED
The following companies were found which have the same name as FORMEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Formedia 1641 W Main St #318 Alhambra CA 91801 FTB Suspended Company formed on the 2004-07-20
Formedia Group, Inc. Delaware Unknown
FORMEDIA INC. 28 WEST 27TH ST New York NEW YORK NY 10001 Active Company formed on the 1985-06-18
FORMEDIA LLC Delaware Unknown
FORMEDIA LLC New Jersey Unknown
FORMEDIA MARKETING LIMITED SUITE 3 91 MAYFLOWER STREET PLYMOUTH PL1 1SB Active - Proposal to Strike off Company formed on the 2010-09-08
FORMEDIA PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-12
FORMEDIA UK LIMITED Marchford - The Apex Derriford Business Park Derriford Plymouth PL6 5FL Active Company formed on the 2020-09-16
FORMEDIATION LIMITED 4 MANOR COURT AVENUE ELMERS SURBITON SURREY KT6 4SH Dissolved Company formed on the 2012-01-19

Company Officers of FORMEDIA LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL MILLS
 Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE JAMES
 Company Secretary 2009-02-01 2011-12-02
JASON PHILLIPS
 Company Secretary 2006-03-17 2009-02-01
STUART ELFORD
 Director 2006-03-17 2009-01-31
ANDREW PETER SEWELL
 Director 2006-03-17 2007-03-02
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2006-02-23 2006-03-17
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2006-02-23 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL MILLS LAPCO CONSULTANCY LTD Director 2014-03-25 CURRENT 2014-03-25 Active
JONATHAN MICHAEL MILLS 8 GRAND PARADE MANAGEMENT COMPANY LIMITED Director 2013-08-16 CURRENT 1987-11-24 Active
JONATHAN MICHAEL MILLS SOUTH WEST FILM AND TELEVISION ARCHIVE LIMITED Director 2013-05-13 CURRENT 1993-01-26 Active - Proposal to Strike off
JONATHAN MICHAEL MILLS SOUTH WEST FILM AND TELEVISION HOLDINGS LTD Director 2013-05-13 CURRENT 2009-03-13 Active - Proposal to Strike off
JONATHAN MICHAEL MILLS BOWEL CANCER WEST Director 2010-09-16 CURRENT 2010-09-16 Active
JONATHAN MICHAEL MILLS FORMEDIA MARKETING LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off

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
2020-03-16L64.07Compulsory liquidation. Notice of completion of liquidation
2018-12-28COCOMPCompulsory winding up order
2018-12-28AC93Order of court - restore and wind up
2018-08-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-27AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-28AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT C5 BELL CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMOUTH DEVON PL7 4PB UNITED KINGDOM
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O BATTERBEE THOMPSON & CO LTD UNITS 7 & 8 CARGO WORKSPACE 41-43 GEORGE PLACE PLYMOUTH DEVON PL1 3DX UNITED KINGDOM
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JAMES
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0123/02/11 ANNUAL RETURN FULL LIST
2010-07-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Jonathan Michael Mills on 2010-03-02
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ
2009-03-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / KAREN JAMES / 01/02/2009
2009-02-20288aSECRETARY APPOINTED MRS KAREN LOUISE JAMES
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR STUART ELFORD
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY JASON PHILLIPS
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLS / 17/03/2006
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / STUART ELFORD / 30/11/2006
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03288bDIRECTOR RESIGNED
2007-03-1488(2)RAD 01/03/07--------- £ SI 1@1=1 £ IC 3/4
2007-01-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-2288(2)RAD 16/03/06--------- £ SI 2@1=2 £ IC 1/3
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288bDIRECTOR RESIGNED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FORMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-12-05
Petitions 2018-11-16
Fines / Sanctions
No fines or sanctions have been issued against FORMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 FORMEDIA LIMITED

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

FORMEDIA LIMITED owns 37 domain names.

crichton-manufacturing.co.uk   crichton-mfg.co.uk   crichtonmanufacturing.co.uk   employment-agencies-plymouth.co.uk   employment-agencies-southwest.co.uk   porsham.co.uk   tkaa.co.uk   hydeparkclinic.co.uk   recruitment-agencies-plymouth.co.uk   thehairpriory.co.uk   huw-david.co.uk   hunters-personnel.co.uk   recruitment-agencies-southwest.co.uk   trethornegolfclub.co.uk   thekidsarealright.co.uk   princerupert.co.uk   chambersrestaurant.co.uk   bradford-surgical-associates.co.uk   james-mcdiarmid.co.uk   jonathan-mills.co.uk   jonathanfrappell.co.uk   plymyouth.co.uk   plymouth-hip.co.uk   plymouth-knee.co.uk   benholroyd.co.uk   grace-stonehouse.co.uk   gracestonehouse.co.uk   hyde-park-clinic.co.uk   mcdiarmidhallclinic.co.uk   pposw.co.uk   summermix.co.uk   cchfallaboutkids.co.uk   flyingwills.co.uk   thebarns-trematon.co.uk   trethorne-conference.co.uk   trethorne-lodges.co.uk   bowelcancerwest.co.uk  

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

Government spend with FORMEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-03-26 GBP £2,950 Professional Fees
Plymouth City Council 2015-03-26 GBP £2,100 Professional Fees
Plymouth City Council 2015-03-26 GBP £575 Professional Fees
Plymouth City Council 2015-03-26 GBP £3,700 Professional Fees
Plymouth City Council 2014-06-24 GBP £2,500
Plymouth City Council 2014-06-24 GBP £2,500 Professional Fees
Plymouth City Council 2014-05-29 GBP £2,200
Plymouth City Council 2014-05-29 GBP £6,450
Plymouth City Council 2014-05-29 GBP £2,200 Grants To Other Bodies
Plymouth City Council 2014-05-29 GBP £6,450 Professional Fees
Plymouth City Council 2014-04-10 GBP £6,450
Plymouth City Council 2014-04-10 GBP £6,450 Professional Fees
Plymouth City Council 2013-06-18 GBP £11,500
Plymouth City Council 2013-06-18 GBP £11,500 Advertising & Publicity
Plymouth City Council 2012-03-27 GBP £9,750
Plymouth City Council 2012-03-27 GBP £9,750 Professional Fees
Plymouth City Council 2011-10-11 GBP £1,425 Professional Fees
Plymouth City Council 2011-10-11 GBP £2,700 Professional Fees
Plymouth City Council 2011-08-25 GBP £625 Professional Fees
Plymouth City Council 2011-08-25 GBP £575 Professional Fees
Plymouth City Council 2011-08-11 GBP £6,000 Professional Fees
Plymouth City Council 2011-06-09 GBP £2,100 Professional Fees
Plymouth City Council 2011-05-10 GBP £2,500 Advertising & Publicity
Plymouth City Council 2011-03-17 GBP £3,500 Advertising & Publicity
Plymouth City Council 2011-01-04 GBP £525 Professional Fees

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 FORMEDIA 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 Event TypePetitions
Defending partyFORMEDIA LIMITED Event Date2018-11-16
In the High Court of Justice (Chancery Division) Companies Court No 6984 of 2018 In the Matter of FORMEDIA LIMITED (Company Number 05719067 ) Principal trading address: TAMAR SCIENCE PARK, DERRIFORD,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMEDIA 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 FORMEDIA 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 PL7 4PB