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Home > England & Wales Companies > MEDIA DREAMS LIMITED
Company Information for

MEDIA DREAMS LIMITED

SECOND FLOOR, 1 CHURCH TERRACE, RICHMOND, SURREY, TW10 6SE,
Company Registration Number
06698885
Private Limited Company
Active

Company Overview

About Media Dreams Ltd
MEDIA DREAMS LIMITED was founded on 2008-09-16 and has its registered office in Richmond. The organisation's status is listed as "Active". Media Dreams Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIA DREAMS LIMITED
 
Legal Registered Office
SECOND FLOOR
1 CHURCH TERRACE
RICHMOND
SURREY
TW10 6SE
Other companies in TW9
 
Filing Information
Company Number 06698885
Company ID Number 06698885
Date formed 2008-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943082920  
Last Datalog update: 2024-11-05 12:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA DREAMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED
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Companies with same name MEDIA DREAMS LIMITED
The following companies were found which have the same name as MEDIA DREAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Media Dreams LLC 8011 Stuart Pl Westminster CO 80031 Delinquent Company formed on the 2016-05-30
MEDIA DREAMS LIMITED TAURUS 25 FIRST MAIN ROADUNITED COLONY KODAMBAKKAM CHENNAI-24 KODAMBAKKAM CHENNAI-24 Tamil Nadu 600024 AMALGAMATED Company formed on the 1999-03-15
MEDIA DREAMS LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2007-02-12

Company Officers of MEDIA DREAMS LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID CARPENTER
 Company Secretary 2008-09-16
DAVID LINDSAY BALFOUR
 Director 2008-09-16
JULIA ANNE BALFOUR
 Director 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID CARPENTER NETURANIA LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
STUART DAVID CARPENTER KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2007-12-31 Active
STUART DAVID CARPENTER RKEYTEC LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
STUART DAVID CARPENTER ROOTED LIMITED Company Secretary 2008-08-07 CURRENT 2004-07-12 Active
STUART DAVID CARPENTER SPACERB LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Dissolved 2015-09-22
STUART DAVID CARPENTER MINDWALKER LIMITED Company Secretary 2007-04-27 CURRENT 2003-11-04 Active - Proposal to Strike off
STUART DAVID CARPENTER GENESIS RKEYTEC LIMITED Company Secretary 2007-04-27 CURRENT 2005-04-19 Active
STUART DAVID CARPENTER DELANIC FILMS LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active
STUART DAVID CARPENTER J P TRANSLATIONS LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
STUART DAVID CARPENTER PICTURE THIS PRODUCTIONS LIMITED Company Secretary 2004-10-27 CURRENT 1991-03-01 Active - Proposal to Strike off
STUART DAVID CARPENTER DOLAN & ASSOCIATES LIMITED Company Secretary 2004-08-26 CURRENT 1994-06-02 Active
STUART DAVID CARPENTER 221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-31 CURRENT 1993-07-28 Active
STUART DAVID CARPENTER KEW BOOKS LIMITED Company Secretary 2003-03-31 CURRENT 2002-07-16 Active
STUART DAVID CARPENTER KNIGHTSBRIDGE OFFICE SERVICES LIMITED Company Secretary 2002-10-07 CURRENT 1968-12-16 Dissolved 2014-07-08
STUART DAVID CARPENTER BELGILUX REAL ESTATE FRANCHISING LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-01 Dissolved 2015-01-13
STUART DAVID CARPENTER F8 SOFTWARE LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Dissolved 2014-05-13
DAVID LINDSAY BALFOUR TEA STUDIO LTD Director 2012-08-13 CURRENT 2012-08-13 Active - Proposal to Strike off

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
2024-09-23CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Director's details changed for Mr David Lindsay Balfour on 2023-05-12
2023-05-31Director's details changed for Mrs Julia Anne Balfour on 2023-05-12
2023-05-31Change of details for Mr David Lindsay Balfour as a person with significant control on 2023-05-12
2023-05-31Change of details for Mrs Julia Anne Balfour as a person with significant control on 2023-05-12
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29PSC04Change of details for Mrs Julia Anne Balfour as a person with significant control on 2021-03-19
2021-03-29CH01Director's details changed for Mr David Lindsay Balfour on 2021-03-19
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE BALFOUR
2020-09-18PSC04Change of details for Mr David Lindsay Balfour as a person with significant control on 2020-04-24
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-26PSC04Change of details for Mr David Lindsay Balfour as a person with significant control on 2017-07-01
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AP01DIRECTOR APPOINTED MRS JULIA ANNE BALFOUR
2017-08-04CH01Director's details changed for Mr David Lindsay Balfour on 2017-07-01
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2011-09-16
2010-10-14AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Mr David Lindsay Balfour on 2009-10-01
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-09-30363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-09-16NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DREAMS LIMITED

Intangible Assets
Patents
We have not found any records of MEDIA DREAMS LIMITED registering or being granted any patents
Domain Names

MEDIA DREAMS LIMITED owns 1 domain names.

mediadreams.co.uk  

Trademarks

Trademark applications by MEDIA DREAMS LIMITED

MEDIA DREAMS LIMITED is the Original Applicant for the trademark GULO ™ (88472719) through the USPTO on the 2019-06-13
Headwear; Footwear; Clothing, namely, anti-sweat underclothing, body linen, brassieres, coats, drawers as clothing, dresses, dressing gowns, gloves as clothing, hoods, headbands, hosiery, jackets, jerseys, jumpers, belts made of leather, leather jackets, leggings, overcoats, pajamas, pants, parkas, pullovers, pyjamas, scarves, shawls, shirts, singlets, skirts, skorts, socks, sports bras, sports jackets, sports jerseys, sports pants, sports shirts, sports vests, stuff jackets, sweaters, topcoats, trousers, underclothing, underpants, underwear
Income
Government Income
We have not found government income sources for MEDIA DREAMS 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 (62020 - Information technology consultancy activities) as MEDIA DREAMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA DREAMS 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 DREAMS 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 DREAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode TW10 6SE