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Company Information for

NEXTGEN MEDIA LIMITED

ADDISON BRIDGE PLACE, LONDON, W14,
Company Registration Number
05989159
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Nextgen Media Ltd
NEXTGEN MEDIA LIMITED was founded on 2006-11-06 and had its registered office in Addison Bridge Place. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
NEXTGEN MEDIA LIMITED
 
Legal Registered Office
ADDISON BRIDGE PLACE
LONDON
 
Previous Names
BIOFUELS MEDIA LIMITED18/11/2011
Filing Information
Company Number 05989159
Date formed 2006-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-22
Type of accounts FULL
Last Datalog update: 2017-01-28 18:07:46
Primary Source:Companies House
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Companies with same name NEXTGEN MEDIA LIMITED
The following companies were found which have the same name as NEXTGEN MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTGEN MEDIA LLC LIMITED 83 DUCIE ST MANCHESTER UNITED KINGDOM M4 6DE Dissolved Company formed on the 2014-04-01
NEXTGEN MEDIA, LLC SUITE 102 130 CROSSWAYS PARK DRIVE WOODBURY NEW YORK 11797 Active Company formed on the 2013-06-20
NEXTGEN MEDIA, LLC NV Revoked Company formed on the 2010-10-06
NEXTGEN MEDIA GROUP INC NV Dissolved Company formed on the 2011-07-21
NEXTGEN MEDIA LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-02-01
NEXTGEN MEDIA ALLIANCES PRIVATE LIMITED 510 ANSAL TOWER38 NEHRU PLACE NEW DELHI Delhi 110019 STRIKE OFF Company formed on the 1992-06-22
NEXTGEN MEDIA PTY LTD NSW 2060 Active Company formed on the 2004-01-14
NEXTGEN MEDIA LIMITED 15 COLLIER CLOSE COLLIER CLOSE MAIDENHEAD UNITED KINGDOM SL6 7LD Active - Proposal to Strike off Company formed on the 2017-02-16
NEXTGEN MEDIA LLC 5008 NW 84TH ROAD CORAL SPRINGS FL 33067 Inactive Company formed on the 2013-03-25
NEXTGEN MEDIA, INC. 6688 OLD FARM TRAIL BOYNTON BEACH FL 33437 Inactive Company formed on the 2017-04-03
NEXTGEN MEDIA SERVERS, LLC 111 Long Leaf Lane ALTAMONTE SPRINGS FL 32714 Active Company formed on the 2016-12-09
NEXTGEN MEDIA LAB LTD 23 Copenhagen Street London N1 0JB Active - Proposal to Strike off Company formed on the 2018-01-05
NEXTGEN MEDIA LLC New Jersey Unknown
Nextgen Media Sales LLC Connecticut Unknown
Nextgen Media LLC Indiana Unknown
Nextgen Media And Marketing Indiana Unknown
Nextgen Media And Marketing LLC Indiana Unknown
NEXTGEN MEDIA LTD 6 WALLACE WYND LAW CARLUKE ML8 5FD Active - Proposal to Strike off Company formed on the 2019-07-17
NEXTGEN MEDIAWORKS LTD 16 BLACKFRIARS STREET SALFORD M3 5BQ Active Company formed on the 2022-03-09
NEXTGEN MEDIA LTD 19 Prayle Grove London NW2 1AS Active - Proposal to Strike off Company formed on the 2023-01-04

Company Officers of NEXTGEN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN IAN WOOD
 Company Secretary 2011-04-12
ANDREW CENTER
 Director 2011-04-12
JONATHAN IAN WOOD
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES NELSON
 Director 2011-04-12 2016-06-09
ROGER PATRICK FLYNN
 Director 2006-11-06 2014-12-19
JOHN RICHARD PRICE
 Director 2006-11-06 2012-12-28
PATRICIA ELLIS
 Company Secretary 2006-11-06 2011-04-12
PHIL SOAR
 Director 2011-04-12 2011-04-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-11-06 2006-11-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-11-06 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CENTER CLOSERSTILL SURGERY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-09-12
ANDREW CENTER CLOSERSTILL E-LEARNING AWARDS LTD Director 2014-11-05 CURRENT 1999-11-24 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL TRADE DAYS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-05-10
ANDREW CENTER IAR MEDIA NEWCO LIMITED Director 2013-06-20 CURRENT 2013-06-12 Dissolved 2014-01-07
ANDREW CENTER CLOSER STILL DATA CENTRE WORLD LIMITED Director 2013-06-20 CURRENT 2004-05-07 Dissolved 2017-01-17
ANDREW CENTER CLOSERSTILL OCCUPATIONAL THERAPY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL HEALTH + CARE LIMITED Director 2012-10-09 CURRENT 2012-10-04 Dissolved 2017-01-17
ANDREW CENTER CLOSER 2 MEDICAL HOLDINGS LIMITED Director 2011-08-15 CURRENT 2011-08-09 Dissolved 2014-01-07
ANDREW CENTER LEARNING WITHOUT FRONTIERS LIMITED Director 2011-07-27 CURRENT 2010-11-15 Dissolved 2016-05-10
ANDREW CENTER CLOSER STILL LEARNING LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-01-07
ANDREW CENTER CLOSER2 INVESTMENTS LIMITED Director 2011-05-15 CURRENT 2011-03-02 Dissolved 2017-01-17
ANDREW CENTER CLOUD EXPO EUROPE LIMITED Director 2011-04-14 CURRENT 2010-08-19 Dissolved 2017-01-17
ANDREW CENTER CLOSER2 TECHNOLOGY LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-01-17
ANDREW CENTER CLOSER2 ALTERNATIVE ENERGY LIMITED Director 2011-04-12 CURRENT 2011-03-01 Dissolved 2016-12-06
ANDREW CENTER CLOSERSTILL MARKETING HOLDINGS LIMITED Director 2011-01-01 CURRENT 2010-12-17 Dissolved 2014-01-07
ANDREW CENTER FIRST CITY EVENTS LIMITED Director 2010-12-31 CURRENT 2003-03-03 Dissolved 2014-01-07
ANDREW CENTER CLOSERSTILL MARKETING LIMITED Director 2010-12-15 CURRENT 2010-12-14 Dissolved 2014-01-07
ANDREW CENTER CLOSERSTILL MEDICAL HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL MEDICAL LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-07-25
ANDREW CENTER CLOSERSTILL MEDIA AND DIGITAL LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-01-21
ANDREW CENTER PRINCIPAL MEDIA SERVICES LTD Director 2009-05-21 CURRENT 2007-07-09 Dissolved 2014-01-21
ANDREW CENTER PRINCIPAL MEDIA LIMITED Director 2009-05-21 CURRENT 1998-12-24 Dissolved 2017-01-17
ANDREW CENTER CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2017-01-17
ANDREW CENTER CLOSERSTILL INVESTMENTS LIMITED Director 2008-09-26 CURRENT 2008-08-07 Dissolved 2016-11-22
ANDREW CENTER CLOSERSTILL HOLDINGS LIMITED Director 2008-09-26 CURRENT 2008-08-07 Active
ANDREW CENTER INC.INTERIORS LIMITED Director 2006-01-17 CURRENT 2000-03-06 Dissolved 2017-05-23
JONATHAN IAN WOOD CLOSERSTILL SURGERY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-09-12
JONATHAN IAN WOOD CLOSERSTILL E-LEARNING AWARDS LTD Director 2014-11-05 CURRENT 1999-11-24 Dissolved 2017-07-25
JONATHAN IAN WOOD WHIRLWIND SPORTS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JONATHAN IAN WOOD CLOSERSTILL TRADE DAYS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-05-10
JONATHAN IAN WOOD CLOSER 2 HEALTHCARE LIMITED Director 2013-10-19 CURRENT 2013-10-17 Dissolved 2017-11-21
JONATHAN IAN WOOD JIW CONSULTING LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
JONATHAN IAN WOOD IAR MEDIA NEWCO LIMITED Director 2013-06-26 CURRENT 2013-06-12 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSER STILL DATA CENTRE WORLD LIMITED Director 2013-06-20 CURRENT 2004-05-07 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSERSTILL OCCUPATIONAL THERAPY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL HEALTH + CARE LIMITED Director 2012-10-09 CURRENT 2012-10-04 Dissolved 2017-01-17
JONATHAN IAN WOOD PRINCIPAL MEDIA SERVICES LTD Director 2011-12-07 CURRENT 2007-07-09 Dissolved 2014-01-21
JONATHAN IAN WOOD PRINCIPAL MEDIA LIMITED Director 2011-12-07 CURRENT 1998-12-24 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED Director 2011-12-07 CURRENT 2009-03-16 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSER 2 MEDICAL HOLDINGS LIMITED Director 2011-08-15 CURRENT 2011-08-09 Dissolved 2014-01-07
JONATHAN IAN WOOD LEARNING WITHOUT FRONTIERS LIMITED Director 2011-07-27 CURRENT 2010-11-15 Dissolved 2016-05-10
JONATHAN IAN WOOD CLOSER STILL LEARNING LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSER2 INVESTMENTS LIMITED Director 2011-05-15 CURRENT 2011-03-02 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOUD EXPO EUROPE LIMITED Director 2011-04-14 CURRENT 2010-08-19 Dissolved 2017-01-17
JONATHAN IAN WOOD CLOSER2 ALTERNATIVE ENERGY LIMITED Director 2011-04-12 CURRENT 2011-03-01 Dissolved 2016-12-06
JONATHAN IAN WOOD CLOSERSTILL MARKETING HOLDINGS LIMITED Director 2011-01-01 CURRENT 2010-12-17 Dissolved 2014-01-07
JONATHAN IAN WOOD FIRST CITY EVENTS LIMITED Director 2010-12-31 CURRENT 2003-03-03 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSERSTILL MARKETING LIMITED Director 2010-12-15 CURRENT 2010-12-14 Dissolved 2014-01-07
JONATHAN IAN WOOD CLOSERSTILL MEDICAL HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL MEDICAL LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-07-25
JONATHAN IAN WOOD CLOSERSTILL MEDIA AND DIGITAL LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-01-21
JONATHAN IAN WOOD CLOSERSTILL MEDIA LTD Director 2009-05-13 CURRENT 2008-03-25 Dissolved 2014-02-04
JONATHAN IAN WOOD CLOSERSTILL INVESTMENTS LIMITED Director 2009-03-01 CURRENT 2008-08-07 Dissolved 2016-11-22
JONATHAN IAN WOOD CLOSERSTILL HOLDINGS LIMITED Director 2009-03-01 CURRENT 2008-08-07 Active
JONATHAN IAN WOOD WILLS BINGLEY LIMITED Director 2008-08-04 CURRENT 2007-01-26 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
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-25DS01APPLICATION FOR STRIKING-OFF
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-24AR0110/02/16 FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059891590001
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-18AR0110/02/15 FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FLYNN
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-25AR0110/02/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059891590001
2013-02-28AR0110/02/13 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE
2012-08-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM MAEN ROCK FARM JOBS WATER PENRYN CORNWALL TR10 9BT UNITED KINGDOM
2012-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-25RES01ADOPT ARTICLES 25/05/2012
2012-06-13AA31/12/11 TOTAL EXEMPTION FULL
2012-03-03AR0110/02/12 FULL LIST
2011-11-18RES15CHANGE OF NAME 08/11/2011
2011-11-18CERTNMCOMPANY NAME CHANGED BIOFUELS MEDIA LIMITED CERTIFICATE ISSUED ON 18/11/11
2011-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 27 ATWOOD ROAD HAMMERSMITH LONDON W6 0HX
2011-06-09AP01DIRECTOR APPOINTED MR JONATHAN IAN WOOD
2011-06-09AP03SECRETARY APPOINTED MR JONATHAN IAN WOOD
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOAR
2011-06-08AP01DIRECTOR APPOINTED MR PHILIP SOAR
2011-06-08AP01DIRECTOR APPOINTED MR PHILIP NELSON
2011-06-08AP01DIRECTOR APPOINTED MR ANDREW CENTER
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIS
2011-02-10AR0110/02/11 FULL LIST
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELLIS / 10/02/2011
2011-01-24AR0106/11/10 FULL LIST
2010-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0106/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK FLYNN / 06/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-22ELRESS252 DISP LAYING ACC 14/09/07
2007-09-22ELRESS80A AUTH TO ALLOT SEC 14/09/07
2007-01-22288bSECRETARY RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-11225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-1388(2)RAD 06/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to NEXTGEN 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 NEXTGEN 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
2013-06-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NEXTGEN MEDIA LIMITED registering or being granted any patents
Domain Names

NEXTGEN MEDIA LIMITED owns 2 domain names.

nextgenexpo.co.uk   bioenergyforum.co.uk  

Trademarks
We have not found any records of NEXTGEN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTGEN 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 (82301 - Activities of exhibition and fair organisers) as NEXTGEN MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXTGEN 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 NEXTGEN 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 NEXTGEN 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.
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