Company Information for ECLIPSE BUSINESS MEDIA LIMITED
WOODVIEW BULL LANE INDUSTRIAL ESTATE, ACTON, SUDBURY, CO10 0FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ECLIPSE BUSINESS MEDIA LIMITED | |
Legal Registered Office | |
WOODVIEW BULL LANE INDUSTRIAL ESTATE ACTON SUDBURY CO10 0FD Other companies in CW5 | |
Company Number | 06513189 | |
---|---|---|
Company ID Number | 06513189 | |
Date formed | 2008-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929685368 |
Last Datalog update: | 2024-10-05 15:59:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ECLIPSE BUSINESS MEDIA PTE. LTD. | MAXWELL ROAD Singapore 069113 | Active | Company formed on the 2009-10-08 |
Officer | Role | Date Appointed |
---|---|---|
DEAN KEITH GRAIMES |
||
DEAN KEITH GRAIMES |
||
DAVID MICHAEL HILLS |
||
JEROEN GODFRIED JAN ARNOUD CHARLES REINIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE TAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCYON (CONSULTING) LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DEAN KEITH GRAIMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID MICHAEL HILLS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Labx Media Group Europe Limited as a person with significant control on 2022-07-19 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
PSC02 | Notification of Labx Media Group Europe Limited as a person with significant control on 2022-07-19 | |
PSC07 | CESSATION OF DEAN KEITH GRAIMES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Robert Anthony Kafato on 2022-07-19 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY KAFATO | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 2 Clarendon Road Ashford Middlesex TW15 2QE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN GODFRIED JAN ARNOUD CHARLES REINIERS | |
TM02 | Termination of appointment of Dean Keith Graimes on 2022-07-19 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEROEN GODFRIED JAN ARNOUD CHARLES REINIERS | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 10000 | |
AAMD | Amended accounts made up to 2011-12-31 | |
AP01 | DIRECTOR APPOINTED JACQUELINE TAN | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dean Keith Graimes on 2011-07-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN KEITH GRAIMES on 2010-04-06 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN KEITH GRAIMES / 06/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 70 HOSPITAL STREET NANTWICH CHESHIRE CW5 5RP | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 06/08/09 STATEMENT OF CAPITAL GBP 10500 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, TMC HOUSE TWO ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF | |
88(2) | AD 17/07/08 GBP SI 250@1=250 GBP IC 8850/9100 | |
88(2) | AD 17/04/08 GBP SI 500@1=500 GBP IC 8350/8850 | |
88(2) | AD 14/05/08 GBP SI 350@1=350 GBP IC 8000/8350 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 12 THE CHANTRY, CALVELEY, CHESHIRE, CW6 9JU, ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
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 ECLIPSE BUSINESS MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as ECLIPSE BUSINESS MEDIA LIMITED are:
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. |