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Company Information for

NELSON MEDIA LIMITED

Focus7 House, Fairclough Hall, Halls Green, HERTS, SG4 7DP,
Company Registration Number
05851487
Private Limited Company
Active

Company Overview

About Nelson Media Ltd
NELSON MEDIA LIMITED was founded on 2006-06-20 and has its registered office in Halls Green. The organisation's status is listed as "Active". Nelson Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NELSON MEDIA LIMITED
 
Legal Registered Office
Focus7 House
Fairclough Hall
Halls Green
HERTS
SG4 7DP
Other companies in EC1N
 
Filing Information
Company Number 05851487
Company ID Number 05851487
Date formed 2006-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889181371  
Last Datalog update: 2024-06-21 08:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSON MEDIA LIMITED
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Companies with same name NELSON MEDIA LIMITED
The following companies were found which have the same name as NELSON MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NELSON MEDIATION SERVICES, LLC MAILING ADDRESS PO BOX 762 Montrose CO 81402-0762 Administratively Dissolved Company formed on the 2000-04-18
NELSON MEDIA, LLC, KATE 5812 PRATT CT ALEXANDRIA VA 22310 Active Company formed on the 2006-10-25
NELSON MEDIA LLC 840 E SPOKANE FALLS BLVD BAY #1 SPOKANE WA 992020000 Dissolved Company formed on the 2016-01-11
NELSON MEDIA GROUP INC. 3651 LINDELL RD D #128 LAS VEGAS NV 89103 Revoked Company formed on the 2009-02-09
NELSON MEDIA INC. 2520 ST ROSE PKWY STE 319 HENDERSON NV 89074 Active Company formed on the 2013-05-15
NELSON MEDIA GROUP, LLC 653 W 23rd St Suite 232 PANAMA CITY FL 32405 Active Company formed on the 2011-10-05
NELSON MEDIA CONSULTING LLC 864 1ST STREET S WINTER HAVEN FL 33880 Active Company formed on the 2018-02-19
NELSON MEDIA GROUP LLC 91 MONROE AVENUE Nassau MASSAPEQUA NY 11758 Active Company formed on the 2018-08-08
NELSON MEDIA BLASTING AND PAINTING LLC Michigan UNKNOWN
NELSON MEDIA LLC California Unknown
NELSON MEDIA COMPANY, L.L.C. 414 SOUTH SCHOOL STREET ST. ANSGAR IA 50472 Active Company formed on the 2021-10-14

Company Officers of NELSON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KELLY ELIZABETH HILLEARD
 Company Secretary 2006-06-20
JANET FELICITY BELL
 Director 2006-06-20
STEPHEN RICHARD HILLEARD
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVIES GREGORY
 Director 2007-08-28 2013-06-06
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-06-20 2006-06-20
VANTIS NOMINEES LIMITED
 Director 2006-06-20 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET FELICITY BELL STATESIDE MEDIA LTD Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2013-09-24
JANET FELICITY BELL OFFICE PRODUCTS INTERNATIONAL LIMITED Director 2006-07-31 CURRENT 1990-10-08 Active
STEPHEN RICHARD HILLEARD RESOURCING REVENUE LTD Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2017-02-14
STEPHEN RICHARD HILLEARD MY PHONE CLUB LIMITED Director 2012-01-25 CURRENT 2009-06-11 Dissolved 2015-09-03
STEPHEN RICHARD HILLEARD FORTUNE WEB MARKETING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2015-06-09
STEPHEN RICHARD HILLEARD OFFICE PRODUCTS LTD Director 2007-07-30 CURRENT 2007-06-29 Dissolved 2016-02-09
STEPHEN RICHARD HILLEARD OFFICE PRODUCTS INTERNATIONAL LIMITED Director 1995-01-23 CURRENT 1990-10-08 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
2024-06-21CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 112 2nd Floor Clerkenwell Road London EC1M 5SA
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-01AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Diamond House 36-38 Hatton Garden London EC1N 8EB
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-02AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 31/10/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 31/10/2013
2013-08-03AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GREGORY
2013-02-13AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2012-07-30AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 01/01/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVIES GREGORY / 01/01/2011
2011-03-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0120/06/10 FULL LIST
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY ELIZABETH HILLEARD / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIES GREGORY / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BELL / 01/10/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-23353LOCATION OF REGISTER OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB
2008-06-23190LOCATION OF DEBENTURE REGISTER
2008-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 49 HITCHIN ROAD UPPER CALDECOTE BEDFORDSHIRE SG18 9BU
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-08288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08RES13CHANGE OF REG OFFICE 31/08/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD
2006-07-31225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-07-0588(2)RAD 29/06/06-29/06/06 £ SI 899@1.00=899 £ IC 1/900
2006-06-29ELRESS386 DISP APP AUDS 22/06/06
2006-06-29ELRESS366A DISP HOLDING AGM 22/06/06
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to NELSON MEDIA 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 NELSON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-09-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 45,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 NELSON MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 900
Cash Bank In Hand 2012-10-01 £ 1,324
Current Assets 2012-10-01 £ 1,324
Fixed Assets 2012-10-01 £ 52,825
Shareholder Funds 2012-10-01 £ 8,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NELSON MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELSON MEDIA LIMITED
Trademarks
We have not found any records of NELSON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSON MEDIA 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 (58142 - Publishing of consumer and business journals and periodicals) as NELSON MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NELSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NELSON 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 NELSON MEDIA 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 SG4 7DP