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

SEMICONDUCTOR MEDIA LIMITED

3RD FLOOR, 2 AMERICA SQUARE, LONDON, EC3N 2LU,
Company Registration Number
06815498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Semiconductor Media Ltd
SEMICONDUCTOR MEDIA LIMITED was founded on 2009-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Semiconductor Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEMICONDUCTOR MEDIA LIMITED
 
Legal Registered Office
3RD FLOOR
2 AMERICA SQUARE
LONDON
EC3N 2LU
Other companies in E1
 
Previous Names
SOLAR MEDIA LIMITED11/11/2010
HMG FIVE LIMITED18/08/2010
Filing Information
Company Number 06815498
Company ID Number 06815498
Date formed 2009-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 09:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMICONDUCTOR MEDIA LIMITED
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Company Officers of SEMICONDUCTOR MEDIA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALFRED BACKER
 Company Secretary 2009-02-10
NICHOLAS HENRY
 Director 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALFRED BACKER OPERATIONS WORLDWIDE LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off
THOMAS ALFRED BACKER SPORTSPRO MEDIA LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Active
THOMAS ALFRED BACKER CLIMATE CHANGE MEDIA LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Active
THOMAS ALFRED BACKER HMG SIX LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-17 Dissolved 2014-09-16
THOMAS ALFRED BACKER FAMILY WEEK LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
NICHOLAS HENRY CLIMATE ACTION FOUNDATION LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
NICHOLAS HENRY OPERATIONS WORLDWIDE LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS HENRY SPORTSPRO MEDIA LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
NICHOLAS HENRY CLIMATE CHANGE MEDIA LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
NICHOLAS HENRY HMG SIX LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-09-16
NICHOLAS HENRY FAMILY WEEK LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
NICHOLAS HENRY HENLEY MEDIA (USA) LIMITED Director 2007-10-05 CURRENT 2007-06-04 Dissolved 2014-04-15
NICHOLAS HENRY AID AND TRADE LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
NICHOLAS HENRY SOLAR MEDIA LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
NICHOLAS HENRY MARITIME INFORMATION SERVICES LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
NICHOLAS HENRY COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
NICHOLAS HENRY HENLEY PUBLICATIONS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
NICHOLAS HENRY BRANDS IN HANDS LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
NICHOLAS HENRY HENLEY MEDIA GROUP LIMITED Director 2002-04-30 CURRENT 2002-04-19 Active

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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/15 FROM 5 Prescot Street London E1 8RJ
2015-06-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM 2Nd Floor Trans-World House 100 City Road London EC1Y 2BP
2013-08-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ALFRED BACKER on 2012-09-27
2012-09-27CH01Director's details changed for Mr Nicholas Henry on 2012-09-27
2012-06-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA01Current accounting period extended from 28/02/11 TO 30/04/11
2010-11-11RES15CHANGE OF NAME 08/11/2010
2010-11-11CERTNMCompany name changed solar media LIMITED\certificate issued on 11/11/10
2010-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-18RES15CHANGE OF NAME 09/08/2010
2010-08-18CERTNMCOMPANY NAME CHANGED HMG FIVE LIMITED CERTIFICATE ISSUED ON 18/08/10
2010-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-10AR0110/02/10 FULL LIST
2009-02-10NEWINCINCORPORATION 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 SEMICONDUCTOR 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 SEMICONDUCTOR 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
SEMICONDUCTOR MEDIA LIMITED 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 SEMICONDUCTOR MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEMICONDUCTOR MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMICONDUCTOR MEDIA LIMITED
Trademarks
We have not found any records of SEMICONDUCTOR MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMICONDUCTOR MEDIA 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 (99999 - Dormant Company) as SEMICONDUCTOR MEDIA LIMITED 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 SEMICONDUCTOR 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 SEMICONDUCTOR 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 SEMICONDUCTOR 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 EC3N 2LU