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Company Information for

ANOTHER MEDIA COMPANY LTD

WAVERTREE, LIVERPOOL, L15,
Company Registration Number
06355772
Private Limited Company
Dissolved

Dissolved 2014-08-13

Company Overview

About Another Media Company Ltd
ANOTHER MEDIA COMPANY LTD was founded on 2007-08-30 and had its registered office in Wavertree. The company was dissolved on the 2014-08-13 and is no longer trading or active.

Key Data
Company Name
ANOTHER MEDIA COMPANY LTD
 
Legal Registered Office
WAVERTREE
LIVERPOOL
 
Filing Information
Company Number 06355772
Date formed 2007-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2014-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 13:53:13
Primary Source:Companies House
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Companies with same name ANOTHER MEDIA COMPANY LTD
The following companies were found which have the same name as ANOTHER MEDIA COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANOTHER MEDIA COMPANY LLC Arizona Unknown

Company Officers of ANOTHER MEDIA COMPANY LTD

Current Directors
Officer Role Date Appointed
RICHARD PONTEFRACT
 Company Secretary 2008-02-04
RICHARD PONTEFRACT
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID EDWARD O HARE
 Company Secretary 2008-02-04 2012-01-31
JONATHAN DAVID EDWARD O HARE
 Director 2008-02-04 2012-01-31
STACEY LANGTON
 Company Secretary 2007-09-05 2008-02-07
JOHN COOPER
 Director 2007-09-05 2008-02-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-08-30 2007-08-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-08-30 2007-08-30

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
2014-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-13L64.07NOTICE OF COMPLETION OF WINDING UP
2012-06-11COCOMPORDER OF COURT TO WIND UP
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-16DS01APPLICATION FOR STRIKING-OFF
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN O HARE
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN O HARE
2011-10-06LATEST SOC06/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-06AR0130/08/11 FULL LIST
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID EDWARD O HARE / 30/08/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD PONTEFRACT / 30/08/2011
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-25AR0130/08/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID EDWARD O HARE / 30/08/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PONTEFRACT / 30/08/2010
2010-07-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN O HARE / 03/09/2009
2009-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN O HARE / 03/09/2009
2009-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PONTEFRACT / 03/09/2009
2009-09-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PONTEFRACT / 03/09/2009
2008-10-17363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED JONATHAN DAVID EDWARD O HARE
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED RICHARD PONTEFRACT
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN COOPER
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY STACEY LANGTON
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to ANOTHER MEDIA COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-05-16
Fines / Sanctions
No fines or sanctions have been issued against ANOTHER MEDIA COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANOTHER MEDIA COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.615
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.287

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets
Patents
We have not found any records of ANOTHER MEDIA COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANOTHER MEDIA COMPANY LTD
Trademarks
We have not found any records of ANOTHER MEDIA COMPANY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ANOTHER MEDIA COMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-03-14 GBP £650 Advertising, Publicity & Marketing
Wirral Borough Council 2011-12-07 GBP £970 Advertising, Publicity & Marketing
Wirral Borough Council 2011-11-04 GBP £900 Advertising, Publicity & Marketing
Wirral Borough Council 2011-10-13 GBP £710 Advertising, Publicity & Marketing
Wirral Borough Council 2011-09-21 GBP £900 Advertising, Publicity & Marketing
Wirral Borough Council 2011-06-09 GBP £520 Advertising, Publicity & Marketing
Wirral Borough Council 2011-04-19 GBP £1,300 Marketing+Promotion
Wirral Borough Council 2010-11-29 GBP £790 Advertising, Publicity & Marketing
Wirral Borough Council 2010-09-21 GBP £760 Advertising, Publicity & Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANOTHER MEDIA COMPANY LTD 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyANOTHER MEDIA COMPANY LTDEvent Date2012-04-04
In the High Court of Justice (Chancery Division) Companies Court case number 2948 A Petition to wind up the above-named Company, Registration Number 06355772, of Bilail House, 260 Picton Road, Wavertree, Liverpool, L15 4LP, principal trading address at 126a Bold Street, Liverpool, L1 4JA , presented on 4 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1597369/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANOTHER MEDIA COMPANY LTD 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 ANOTHER MEDIA COMPANY LTD 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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