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Company Information for

DESIGNHIVE MEDIA LIMITED

THE WORKSHOP OLD BARN COTTAGE DOWN LANE, COMPTON, GUILDFORD, SURREY, GU3 1DQ,
Company Registration Number
06811481
Private Limited Company
Active

Company Overview

About Designhive Media Ltd
DESIGNHIVE MEDIA LIMITED was founded on 2009-02-05 and has its registered office in Guildford. The organisation's status is listed as "Active". Designhive Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DESIGNHIVE MEDIA LIMITED
 
Legal Registered Office
THE WORKSHOP OLD BARN COTTAGE DOWN LANE
COMPTON
GUILDFORD
SURREY
GU3 1DQ
Other companies in GU3
 
Filing Information
Company Number 06811481
Company ID Number 06811481
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947744478  
Last Datalog update: 2024-05-05 12:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNHIVE MEDIA LIMITED
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Company Officers of DESIGNHIVE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JANINE TIJOU
 Company Secretary 2009-02-05
MARTIN ALAN BARRATT
 Director 2016-11-28
EMMANUEL GOLDMAN
 Director 2010-04-30
JANINE PAULETTE TIJOU
 Director 2009-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY GOLDMAN
 Director 2010-04-30 2010-12-01
GARETH KEVIN MUNRO
 Director 2009-02-05 2010-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE PAULETTE TIJOU FUTURE UNWRITTEN LIMITED Director 2014-09-23 CURRENT 2013-07-01 Dissolved 2017-03-14
JANINE PAULETTE TIJOU SIMPLE STRATEGIES LTD Director 2010-12-23 CURRENT 2010-12-23 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
2024-04-29Unaudited abridged accounts made up to 2023-04-30
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-16Unaudited abridged accounts made up to 2022-04-30
2022-12-19CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2022-01-12CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GOLDMAN
2019-12-02PSC07CESSATION OF EMMANUEL GOLDMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2017-12-19AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-07CH01Director's details changed for Mrs Janine Paulette Munro on 2016-11-29
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANINE MUNRO on 2016-11-29
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL GOLDMAN
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-28AP01DIRECTOR APPOINTED MR MARTIN ALAN BARRATT
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0104/12/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-06CH01Director's details changed for Mrs Janine Paulette Munro on 2011-03-31
2011-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANINE MUNRO on 2011-03-31
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM Ellesmere Busbridge Lane Godalming Surrey GU7 1QQ
2010-12-04AR0104/12/10 FULL LIST
2010-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GOLDMAN
2010-11-16AA31/03/10 TOTAL EXEMPTION FULL
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MUNRO
2010-05-04AP01DIRECTOR APPOINTED MRS ROSEMARY GOLDMAN
2010-05-04AP01DIRECTOR APPOINTED MR EMMANUEL GOLDMAN
2010-03-24AR0105/02/10 FULL LIST
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE MUNRO / 01/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE PAULETTE MUNRO / 01/02/2010
2010-02-11AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE LOFT, THE OLD MILL MILL LANE, GODALMING SURREY GU7 1EY ENGLAND
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 192,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 DESIGNHIVE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 43,461
Current Assets 2012-04-01 £ 117,542
Debtors 2012-04-01 £ 74,081
Fixed Assets 2012-04-01 £ 19,399
Shareholder Funds 2012-04-01 £ 85,994
Tangible Fixed Assets 2012-04-01 £ 19,399

Debtors and other cash assets

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

DESIGNHIVE MEDIA LIMITED owns 1 domain names.

creativedesignhive.co.uk  

Trademarks
We have not found any records of DESIGNHIVE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DESIGNHIVE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2014-04-23 GBP £3,983
Surrey Heath Borough Council 2014-03-14 GBP £5,809 CONSULTANCY LRB CF3818
Surrey Heath Borough Council 2014-03-01 GBP £3,150 CF3818 LRB
Surrey Heath Borough Council 2014-02-28 GBP £5,770 WHY CAMBERLEY PROJECT - 3RD PAYMENT
Surrey Heath Borough Council 2014-02-21 GBP £1,800 CF3818 LRB
Surrey Heath Borough Council 2014-02-21 GBP £20,632 LRB 100% VIDEO POST PROD CGI
Surrey Heath Borough Council 2014-02-03 GBP £2,400 CAMBERLEY DALLAS PROJECT CF3818

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 DESIGNHIVE MEDIA 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 DESIGNHIVE MEDIA 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 DESIGNHIVE MEDIA LIMITED 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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    Other companies at postcode GU3 1DQ