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Company Information for

ABC MEDIA GROUP LIMITED

FLOOR 1 MEDIUS HOUSE, 63-69 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
05778557
Private Limited Company
Active

Company Overview

About Abc Media Group Ltd
ABC MEDIA GROUP LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". Abc Media Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ABC MEDIA GROUP LIMITED
 
Legal Registered Office
FLOOR 1 MEDIUS HOUSE
63-69 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in W10
 
Filing Information
Company Number 05778557
Company ID Number 05778557
Date formed 2006-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 29/09/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC MEDIA GROUP LIMITED
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Companies with same name ABC MEDIA GROUP LIMITED
The following companies were found which have the same name as ABC MEDIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC MEDIA GROUP LLC Delaware Unknown
ABC MEDIA GROUP, LLC 3618 W. Horatio St TAMPA FL 33609 Active Company formed on the 2006-06-26
ABC MEDIA GROUP INCORPORATED California Unknown
ABC MEDIA GROUP LLC Michigan UNKNOWN

Company Officers of ABC MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID TIEDEMAN
 Company Secretary 2006-04-12
JONATHAN WILLIAM SOUTHCOMBE
 Director 2006-04-12
STUART DAVID TIEDEMAN
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN MONK
 Director 2009-01-01 2010-11-12
JOHN HARVEY DOVER
 Director 2006-07-05 2010-08-16
PETER ALAN JACOBS
 Director 2006-07-05 2010-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID TIEDEMAN RETAIL MARKETING INTERNATIONAL LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
STUART DAVID TIEDEMAN ABC COMMERCE (UK) LIMITED Company Secretary 2006-10-07 CURRENT 2005-03-24 Dissolved 2017-02-07
STUART DAVID TIEDEMAN ABC MEDIA LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
JONATHAN WILLIAM SOUTHCOMBE BASE TECHNOLOGIES HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JONATHAN WILLIAM SOUTHCOMBE RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JONATHAN WILLIAM SOUTHCOMBE PINTARGET LTD Director 2017-06-30 CURRENT 2016-07-22 Active - Proposal to Strike off
JONATHAN WILLIAM SOUTHCOMBE BASE TECHNOLOGIES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JONATHAN WILLIAM SOUTHCOMBE TENNIS FORCE INITIATIVE LIMITED Director 2013-04-01 CURRENT 2012-11-13 Dissolved 2016-11-01
JONATHAN WILLIAM SOUTHCOMBE ABC MEDIA LIMITED Director 2013-01-16 CURRENT 2004-01-07 Active
JONATHAN WILLIAM SOUTHCOMBE LOTTSVIEW LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
JONATHAN WILLIAM SOUTHCOMBE RETAIL MARKETING INTERNATIONAL LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
JONATHAN WILLIAM SOUTHCOMBE ABC COMMERCE (UK) LIMITED Director 2006-10-10 CURRENT 2005-03-24 Dissolved 2017-02-07
JONATHAN WILLIAM SOUTHCOMBE BROMPTON LEISURE CONSULTANTS LIMITED Director 1993-04-19 CURRENT 1993-04-19 Dissolved 2015-11-06
STUART DAVID TIEDEMAN BASE TECHNOLOGIES HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
STUART DAVID TIEDEMAN RETAIL MARKETING INTERNATIONAL HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
STUART DAVID TIEDEMAN PINTARGET LTD Director 2017-06-30 CURRENT 2016-07-22 Active - Proposal to Strike off
STUART DAVID TIEDEMAN BASE TECHNOLOGIES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
STUART DAVID TIEDEMAN DANDA MANAGEMENT COMPANY LIMITED Director 2016-10-03 CURRENT 2012-01-03 Active
STUART DAVID TIEDEMAN DATASCAPE (EUROPE) LTD Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
STUART DAVID TIEDEMAN RETAIL MARKETING INTERNATIONAL LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
STUART DAVID TIEDEMAN ABC COMMERCE (UK) LIMITED Director 2006-10-07 CURRENT 2005-03-24 Dissolved 2017-02-07
STUART DAVID TIEDEMAN ABC MEDIA LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active

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
2018-06-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 175
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-07DISS40DISS40 (DISS40(SOAD))
2018-02-27GAZ1FIRST GAZETTE
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2018 FROM GROUND FLOOR MEDIUS HOUSE 63-69 NEW OXFORD STREET LONDON W1A 1DG UNITED KINGDOM
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ABC MEDIA OFFICE 2 EXMOOR STREET LONDON W10 6BD
2017-09-29AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 175
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-04DISS40DISS40 (DISS40(SOAD))
2017-02-28GAZ1FIRST GAZETTE
2016-09-28AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 175
2016-06-03AR0112/04/16 FULL LIST
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 175
2016-04-12SH0612/01/16 STATEMENT OF CAPITAL GBP 175
2016-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 178.37
2016-01-13SH0614/12/15 STATEMENT OF CAPITAL GBP 178.37
2016-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-07SH0612/11/15 STATEMENT OF CAPITAL GBP 181.75
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 185.13
2015-04-30AR0112/04/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 185.13
2014-04-25AR0112/04/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-14AR0112/04/13 FULL LIST
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 185.13
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0112/04/12 FULL LIST
2012-02-14AR0107/01/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SOUTHCOMBE / 13/02/2012
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0112/04/11 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MONK
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOVER
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0112/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MONK / 12/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION FULL
2009-11-25AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-2588(2)AD 24/06/09 GBP SI 513@0.01=5.13 GBP IC 200/205.13
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-15AA30/04/08 TOTAL EXEMPTION FULL
2009-04-15AA30/04/07 TOTAL EXEMPTION FULL
2009-04-05288aDIRECTOR APPOINTED PAUL JOHN MONK
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 46 ELEANOR ROAD LONDON N11 2QS
2008-08-05363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-0188(2)RAD 30/01/07--------- £ SI 3@10=30 £ IC 200/230
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-2388(2)RAD 17/07/06--------- £ SI 2000@.01=20 £ IC 180/200
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-13123NC INC ALREADY ADJUSTED 17/07/06
2006-11-13122S-DIV 17/07/06
2006-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-13RES13SUB DIVISION 17/07/06
2006-11-13RES04£ NC 1000/100000 17/07
2006-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-1388(2)RAD 17/07/06--------- £ SI 16@10=160 £ IC 20/180
2006-11-09288aNEW DIRECTOR APPOINTED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABC MEDIA GROUP 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 ABC MEDIA GROUP 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 2007-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ABC MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ABC MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC MEDIA GROUP LIMITED
Trademarks
We have not found any records of ABC MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC MEDIA GROUP 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 (70100 - Activities of head offices) as ABC MEDIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABC MEDIA GROUP 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 ABC MEDIA GROUP 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 ABC MEDIA GROUP 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 WC1A 1DG