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Company Information for

AUSTRIA MEDIA LIMITED

A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
06318607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austria Media Ltd
AUSTRIA MEDIA LIMITED was founded on 2007-07-19 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Austria Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AUSTRIA MEDIA LIMITED
 
Legal Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in W1J
 
Filing Information
Company Number 06318607
Company ID Number 06318607
Date formed 2007-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
Last Datalog update: 2020-07-10 02:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRIA MEDIA LIMITED
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Companies with same name AUSTRIA MEDIA LIMITED
The following companies were found which have the same name as AUSTRIA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTRIA MEDIA GROUP LTD. 27 Old Gloucester Street London WC1N 3AX Active - Proposal to Strike off Company formed on the 2019-05-02

Company Officers of AUSTRIA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
AXEL FALK
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
B & B SECRETARIES
Company Secretary 2009-02-26 2010-07-18
OXDEN LIMITED
Company Secretary 2007-07-19 2009-02-26

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
2020-03-08TM01APPOINTMENT TERMINATED, DIRECTOR AXEL FALK
2020-03-08PSC07CESSATION OF AXEL FALK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2019-12-01AP01DIRECTOR APPOINTED AXEL FALK
2019-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE FALK
2019-10-28AP01DIRECTOR APPOINTED CHRISTIANE FALK
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR AXEL FALK
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AXEL FALK / 01/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AXEL FALK / 01/09/2017
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 2 Landsdown Row Suite 192 London W1J 6HI
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-30AAMDAmended account small company full exemption
2015-10-27AAMDAmended account small company full exemption
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-21AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2500
2014-12-30AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-10AR0118/07/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AR0118/07/12 ANNUAL RETURN FULL LIST
2011-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0118/07/11 ANNUAL RETURN FULL LIST
2010-09-02AR0118/07/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02CH01Director's details changed for Axel Falk on 2010-07-18
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES
2009-07-31363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 2 LANDSDOWN ROW SWEET 192 LONDON W1J 6HI
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF
2009-03-16288aSECRETARY APPOINTED B & B SECRETARIES
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY OXDEN LIMITED
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 18/07/2008
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP
2007-07-24225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-19NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTRIA 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 AUSTRIA 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
AUSTRIA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AUSTRIA MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2,500
Shareholder Funds 2012-01-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTRIA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRIA MEDIA LIMITED
Trademarks
We have not found any records of AUSTRIA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRIA 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 (82990 - Other business support service activities n.e.c.) as AUSTRIA MEDIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUSTRIA 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 AUSTRIA 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 AUSTRIA 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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