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Company Information for

GAENOR MEDIA SERVICES LIMITED

POLEGATE, EAST SUSSEX, BN26,
Company Registration Number
05742900
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Gaenor Media Services Ltd
GAENOR MEDIA SERVICES LIMITED was founded on 2006-03-14 and had its registered office in Polegate. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
GAENOR MEDIA SERVICES LIMITED
 
Legal Registered Office
POLEGATE
EAST SUSSEX
 
Filing Information
Company Number 05742900
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 20:56:50
Primary Source:Companies House
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Company Officers of GAENOR MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE CHISHOLM
Director 2006-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ASHLEY ROBERTSON
Company Secretary 2007-08-01 2008-05-05
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2006-03-14 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2006-03-14 2006-06-10

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
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-06-06GAZ1FIRST GAZETTE
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-31AR0114/03/16 FULL LIST
2016-01-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0114/03/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 20/03/2015
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 42 COOMBE FARM AVENUE FAREHAM HAMPSHIRE PO16 0TR ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM FLAT 1 37 ECKSTEIN ROAD LONDON SW11 1QE
2014-09-18AA31/03/14 TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0114/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 01/11/2013
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 33 CRESCENT LANE LONDON SW4 9PT
2013-04-24AR0114/03/13 FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 25 CLEVELAND PARK CRESCENT LONDON E17 7BT
2012-11-05AA31/03/12 TOTAL EXEMPTION FULL
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM FLAT 7 2 CLEMENT AVENUE LONDON SW4 7TY
2012-04-23AR0114/03/12 NO CHANGES
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-04-08AR0114/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 08/04/2011
2011-03-07AA31/03/10 TOTAL EXEMPTION FULL
2010-03-30AA31/03/09 TOTAL EXEMPTION FULL
2010-03-24AR0114/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 24/03/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM FLAT 4 29 CLAPHAM PARK ROAD LONDON SW4 7EE
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM FLAT 4 29 CLAPHAM PARK ROAD LONDON SW4 7EE UNITED KINGDOM
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-04-30363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHISHOLM / 02/08/2008
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY DEAN ROBERTSON
2008-03-31363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-12-06288aNEW SECRETARY APPOINTED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13288bSECRETARY RESIGNED
2007-04-19363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GAENOR MEDIA SERVICES 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 GAENOR MEDIA SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05742900' OR DefendantCompanyNumber='05742900' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAENOR MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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
2015-03-31
Annual Accounts
2016-03-31

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 GAENOR MEDIA SERVICES LIMITED

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

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We do not have the domain name information for GAENOR MEDIA SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05742900' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05742900' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GAENOR MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAENOR MEDIA SERVICES 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 (69201 - Accounting and auditing activities) as GAENOR MEDIA SERVICES LIMITED are:

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HOOPLE LTD £ 35,844,556
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05742900' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05742900' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GAENOR MEDIA SERVICES 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 GAENOR MEDIA SERVICES 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 GAENOR MEDIA SERVICES 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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