Company Information for CONNECTED MEDIA LTD
AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN,
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Company Registration Number
06775319
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CONNECTED MEDIA LTD | |
Legal Registered Office | |
AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN Other companies in CM12 | |
Company Number | 06775319 | |
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Company ID Number | 06775319 | |
Date formed | 2008-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943922996 |
Last Datalog update: | 2019-12-12 02:10:56 |
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Registered address | Last known status | Formation date | ||
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CONNECTED MEDIA SYSTEMS LTD. | 87 CHURCH ROAD LONDON W7 3BH | Dissolved | Company formed on the 2011-06-21 | |
CONNECTED MEDIA NETWORK LTD | SWALLOW HOUSE ALUM BAY OLD ROAD TOTLAND BAY ISLE OF WIGHT PO39 0JA | Active | Company formed on the 2011-12-07 | |
CONNECTED MEDIA BROKERS, LLC | 135 MADISON AVENUE SUITE 800 NEW YORK NY 10016 | Active | Company formed on the 2013-10-09 | |
CONNECTED MEDIA, INC. | 221 LINDEN BLVD SUITE E5 BROOKLYN NY 11226 | Active | Company formed on the 2014-10-21 | |
CONNECTED MEDIA, LLC | 11 S. ANGELL STREET #376 PROVIDENCE RI 02906 | Dissolved | Company formed on the 2012-10-04 | |
CONNECTED MEDIA AUSTRALIA PTY LTD | NSW 2063 | Active | Company formed on the 1989-07-20 | |
CONNECTED MEDIA SOLUTIONS PTY LTD | NSW 2640 | Active | Company formed on the 2016-05-18 | |
Connected Media Ventures LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-12-13 | |
Connected Media Limited | Active | Company formed on the 2017-01-16 | ||
CONNECTED MEDIA MARKETING, LLC | 4177 LANCASTER DRIVE SARASOTA FL 34241 | Inactive | Company formed on the 2016-05-02 | |
CONNECTED MEDIA TECHNOLOGIES, LLC | 2333 PONCE DE LEON BLVD., SUITE 302 CORAL GABLES FL 33134 | Inactive | Company formed on the 2009-11-17 | |
CONNECTED MEDIA, LLC | 2083 SPRINGMEADOW DRIVE SPRING HILL FL 34606 | Inactive | Company formed on the 2009-09-09 | |
CONNECTED MEDIA CORPORATION | 1208 DICKINSON DR MCKINNEY TX 75071 | Active | Company formed on the 2007-07-25 | |
CONNECTED MEDIA PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2018-05-31 | |
CONNECTED MEDIA TECHNOLOGIES INC | Delaware | Unknown | ||
CONNECTED MEDIA COMMUNICATIONS LLC | Delaware | Unknown | ||
CONNECTED MEDIA CORPORATION | Delaware | Unknown | ||
CONNECTED MEDIA EXPERIENCE COMPANY LLC | Delaware | Unknown | ||
CONNECTED MEDIA EXPERIENCE INC | Delaware | Unknown | ||
CONNECTED MEDIA TECHNOLOGIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ELIZABETH BIRD |
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MARTIN COLE |
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DANIEL JONES |
Officer | Role | Date Appointed | Date Resigned |
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GARY PETER EGGLETON |
Director | ||
STEPHEN DAVID TARBARD |
Director | ||
MARK RICHARD RANSOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RP2 + 2 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
COCO 5 LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
RATHBONE PERCEPTION INTERNATIONAL LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-18 | Liquidation | |
RP2 HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
RP2 LIMITED | Director | 2001-02-06 | CURRENT | 1991-09-20 | In Administration | |
RP2 + 2 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
RP2 LIMITED | Director | 2012-04-30 | CURRENT | 1991-09-20 | In Administration | |
RP2 HOLDINGS LIMITED | Director | 2012-04-30 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
RATHBONE PERCEPTION INTERNATIONAL LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-18 | Liquidation | |
RP2 BRAND LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STEPHEN DAVID TARBARD AS A PSC | |
PSC07 | CESSATION OF GARY EGGLETON AS A PSC | |
PSC02 | Notification of Rp2 Holdings Limited as a person with significant control on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER EGGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID TARBARD | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONES | |
AP01 | DIRECTOR APPOINTED MR MARTIN COLE | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH BIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 146 High Street Billericay Essex CM12 9DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD RANSOM | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen David Tarbard on 2014-12-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TARBARD / 02/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID TARBARD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 17/12/12 NO CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD RANSOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2012-12-31 | £ 80,697 |
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Creditors Due Within One Year | 2011-12-31 | £ 151,234 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,079 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,066 |
Creditors and other liabilities
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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 CONNECTED MEDIA LTD
Cash Bank In Hand | 2012-12-31 | £ 8,541 |
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Cash Bank In Hand | 2011-12-31 | £ 36,045 |
Current Assets | 2012-12-31 | £ 100,406 |
Current Assets | 2011-12-31 | £ 169,920 |
Debtors | 2012-12-31 | £ 91,865 |
Debtors | 2011-12-31 | £ 133,875 |
Shareholder Funds | 2012-12-31 | £ 28,025 |
Shareholder Funds | 2011-12-31 | £ 26,951 |
Tangible Fixed Assets | 2012-12-31 | £ 10,395 |
Tangible Fixed Assets | 2011-12-31 | £ 10,331 |
Debtors and other cash assets
CONNECTED MEDIA LTD owns 2 domain names.
needgoodsintransitquote.co.uk insurance4motortraders.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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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.
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. |