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Home > England & Wales Companies > AIRBORNE DIGITAL MEDIA LIMITED
Company Information for

AIRBORNE DIGITAL MEDIA LIMITED

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB,
Company Registration Number
05982453
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airborne Digital Media Ltd
AIRBORNE DIGITAL MEDIA LIMITED was founded on 2006-10-30 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Airborne Digital 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
AIRBORNE DIGITAL MEDIA LIMITED
 
Legal Registered Office
ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
Other companies in CF10
 
Previous Names
PIXEL SURGERY LIMITED05/04/2008
Filing Information
Company Number 05982453
Company ID Number 05982453
Date formed 2006-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934439802  
Last Datalog update: 2021-11-05 19:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBORNE DIGITAL MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DJGW LIMITED   MLJA LIMITED   RED50 MANAGEMENT LIMITED   SKJJ LIMITED
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Company Officers of AIRBORNE DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON KAYHAN SCOTT
 Director 2017-11-08
IAN ROBERT SHURMER
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN DALTON GILES
 Company Secretary 2006-10-30 2017-11-08
ROBERT JOHN DALTON GILES
 Director 2006-10-30 2017-11-08
GERAINT OWEN REES
 Director 2006-10-30 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT SHURMER PUSH MEDIA VENTURES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
IAN ROBERT SHURMER PUSH MERCHANDISING LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
IAN ROBERT SHURMER PUSH ENTERTAINMENT LTD Director 2004-06-09 CURRENT 2004-06-09 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
2021-12-11Voluntary dissolution strike-off suspended
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-20DS01Application to strike the company off the register
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15PSC02Notification of Push Media Ventures Limited as a person with significant control on 2019-03-25
2019-11-15PSC07CESSATION OF ROBERT JOHN DALTON GILES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-12-15AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 35 the Balcony Castle Arcade Cardiff CF10 1BW
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-27CC04Statement of company's objects
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-22SH0108/11/17 STATEMENT OF CAPITAL GBP 5
2017-11-22TM02Termination of appointment of Robert John Dalton Giles on 2017-11-08
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT REES
2017-11-22AP01DIRECTOR APPOINTED MR SIMON KAYHAN SCOTT
2017-11-22AP01DIRECTOR APPOINTED MR IAN ROBERT SHURMER
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0130/10/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0130/10/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0130/10/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0130/10/10 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GERAINT OWEN REES / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DALTON GILES / 07/12/2009
2008-11-24363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM KILN HOUSE, NEWPORT ROAD RUMNEY CARDIFF CF3 4FE
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-01CERTNMCOMPANY NAME CHANGED PIXEL SURGERY LIMITED CERTIFICATE ISSUED ON 05/04/08
2007-12-06363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-11-27225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-2788(2)RAD 30/10/06--------- £ SI 2@1=2 £ IC 2/4
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRBORNE DIGITAL 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 AIRBORNE DIGITAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORNE DIGITAL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 26,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AIRBORNE DIGITAL MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 12,352
Current Assets 2012-04-01 £ 27,820
Debtors 2012-04-01 £ 15,468
Fixed Assets 2012-04-01 £ 6,057
Shareholder Funds 2012-04-01 £ 6,889
Tangible Fixed Assets 2012-04-01 £ 6,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRBORNE DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of AIRBORNE DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE DIGITAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AIRBORNE DIGITAL MEDIA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE DIGITAL 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 AIRBORNE DIGITAL 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 AIRBORNE DIGITAL 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 SK3 8AB