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Home > England & Wales Companies > 5 MEDIA LTD
Company Information for

5 MEDIA LTD

LEEDS, LS3,
Company Registration Number
06365506
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About 5 Media Ltd
5 MEDIA LTD was founded on 2007-09-10 and had its registered office in Leeds. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
5 MEDIA LTD
 
Legal Registered Office
LEEDS
 
Filing Information
Company Number 06365506
Date formed 2007-09-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
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Companies with same name 5 MEDIA LTD
The following companies were found which have the same name as 5 MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 MEDIA & MARKETING LIMITED 7 GROVELANDS THORPE ROAD PETERBOROUGH ENGLAND PE3 6AQ Dissolved Company formed on the 2015-05-05
5 MEDIA GRP. PLC 219 BOW ROAD LONDON E3 2SJ Dissolved Company formed on the 2011-10-31
5 MEDIA INVESTMENT LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-04-23
5 MEDIA INC. 26 OAKLEY DRIVE Nassau HUNTINGTON STATION NY 11746 Active Company formed on the 2021-03-23
5 MEDIA LLC Delaware Unknown
5 MEDIA LTD 7 GROVELANDS GROVELANDS PETERBOROUGH PE3 6AQ Active - Proposal to Strike off Company formed on the 2017-04-04
5 MEDIA PTY LTD VIC 3150 Dissolved Company formed on the 2013-10-15

Company Officers of 5 MEDIA LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER SMITH
 Company Secretary 2010-07-19
CLAIRE MARIE CAIN
 Director 2013-08-01
CHRISTOPHER STEPHEN SMITH
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN O'RORKE
 Director 2010-07-20 2014-02-28
NOMINEE SECRETARY LTD
 Nominated Secretary 2007-09-10 2010-07-19
NOMINEE DIRECTOR LTD
 Nominated Director 2007-09-10 2010-07-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CLAIRE MARIE CAIN TALPOLE LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
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CLAIRE MARIE CAIN NARBOURNE LIMITED Director 2010-09-24 CURRENT 2004-10-07 Active
CLAIRE MARIE CAIN HEREFORDSHIRE LAND LIMITED Director 2010-03-19 CURRENT 2010-01-05 Active
CHRISTOPHER STEPHEN SMITH BALMORAL GENERAL SERVICES LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2015-08-18
CHRISTOPHER STEPHEN SMITH ASHCOMBE CAPITAL LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHRISTOPHER STEPHEN SMITH WANDHAM CAPITAL LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-12-22
CHRISTOPHER STEPHEN SMITH GLOBE INNOVATION CENTRE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
CHRISTOPHER STEPHEN SMITH SPI MANAGEMENT LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2014-06-17

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-29DS01APPLICATION FOR STRIKING-OFF
2015-05-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0110/09/14 FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0110/09/13 FULL LIST
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 11/09/2012
2013-08-12AP01DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 72 NEW BOND STREET LONDON W1S 1RR ENGLAND
2012-10-08AR0110/09/12 NO CHANGES
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2011-10-03AR0110/09/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 14/09/2011
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-25AR0110/09/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED SUSAN O'RORKE
2010-07-19AP03SECRETARY APPOINTED MR CHRISTOPHER SMITH
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2010-07-19AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 5 MEDIA LTD 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 5 MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 5 MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 1
Debtors 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MEDIA LTD
Trademarks
We have not found any records of 5 MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MEDIA LTD. 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 (99999 - Dormant Company) as 5 MEDIA LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 5 MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 MEDIA 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 5 MEDIA 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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