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Company Information for

MEDIA PACT LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
06338127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Media Pact Ltd
MEDIA PACT LIMITED was founded on 2007-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Media Pact Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDIA PACT LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in N3
 
Previous Names
CLICKS2CUSTOMERS (UK) LIMITED06/07/2018
Filing Information
Company Number 06338127
Company ID Number 06338127
Date formed 2007-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB920551354  
Last Datalog update: 2022-02-11 06:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA PACT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name MEDIA PACT LIMITED
The following companies were found which have the same name as MEDIA PACT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA PACT ONE LLC California Unknown

Company Officers of MEDIA PACT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LARRY GLUCKMAN
 Company Secretary 2010-10-27
JONATHAN LARRY GLUCKMAN
 Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN IZIKOWITZ
 Director 2007-08-08 2012-04-03
STEVEN GARY SOLLINGER
 Company Secretary 2007-08-08 2010-10-27
STEVEN GARY SOLLINGER
 Director 2008-07-25 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LARRY GLUCKMAN INCUBETA UK LIMITED Director 2013-04-30 CURRENT 2004-07-23 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
2022-02-15SECOND GAZETTE not voluntary dissolution
2022-02-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-19DS01Application to strike the company off the register
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24RES13Resolutions passed:
  • Transfer & sale of 100 ordinary shares/sale of shares agreement 01/07/2020
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-16PSC09Withdrawal of a person with significant control statement on 2020-06-16
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-06RES15CHANGE OF COMPANY NAME 06/07/18
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GARY LIPSCHITZ
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 11 Montpelier Road London N3 2ER
2016-03-09AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0108/08/14 ANNUAL RETURN FULL LIST
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22AR0108/08/13 ANNUAL RETURN FULL LIST
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-18DISS40Compulsory strike-off action has been discontinued
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 12 THE GROVE LONDON N3 1QL
2012-08-14AUDAUDITOR'S RESIGNATION
2012-08-10AR0108/08/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IVAN IZIKOWITZ
2012-01-02AA01CURREXT FROM 29/02/2012 TO 30/06/2012
2011-11-21AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-08-15AR0108/08/11 FULL LIST
2010-12-13AP03SECRETARY APPOINTED JONATHAN LARRY GLUCKMAN
2010-12-13AP01DIRECTOR APPOINTED JONATHAN LARRY GLUCKMAN
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SOLLINGER
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SOLLINGER
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-01AR0108/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY SOLLINGER / 08/08/2010
2009-10-14AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-24288aDIRECTOR APPOINTED STEVEN GARY SOLLINGER
2008-09-22363sRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-04225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 29/02/08
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2020-12-31

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 MEDIA PACT LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA PACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA PACT LIMITED
Trademarks
We have not found any records of MEDIA PACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA PACT 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 (62090 - Other information technology service activities) as MEDIA PACT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA PACT 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 MEDIA PACT 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 MEDIA PACT 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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