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Company Information for NETMEDIA INTERNATIONAL UK LIMITED
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF,
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Company Registration Number
 06871902 Private Limited Company
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Company Overview
About Netmedia International Uk Ltd
NETMEDIA INTERNATIONAL UK LIMITED was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active". Netmedia International Uk Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| NETMEDIA INTERNATIONAL UK LIMITED | ||
| Legal Registered Office | ||
| 16 UPPER WOBURN PLACE LONDON WC1H 0AF Other companies in W1D | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06871902 | |
|---|---|---|
| Company ID Number | 06871902 | |
| Date formed | 2009-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB973766957 |
| Last Datalog update: | 2024-11-05 11:58:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETMEDIA INTERNATIONAL UK LIMITED
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Company Officers of NETMEDIA INTERNATIONAL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PASCAL PIERRE NOEL CHEVALIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUILLAUME SYLVAIN ALBERT MARCEL PROT |
Director | ||
LAURENT MARIE FRANCOIS DELAPORTE |
Director | ||
RUDOLF HENDRIK BAKKER |
Director | ||
DOMINIQUE PAUL BUSSO |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED HERVE LENGLART | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed netmediaeurope uk LIMITED\certificate issued on 10/10/22 | ||
| CERTNM | Company name changed netmediaeurope uk LIMITED\certificate issued on 10/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM 48 Charlotte Street London W1T 2NS England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF PASCAL PIERRE NOEL CHEVALIER AS A PSC | |
| PSC07 | CESSATION OF PASCAL PIERRE NOEL CHEVALIER AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL PIERRE NOEL CHEVALIER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL PIERRE NOEL CHEVALIER | |
| PSC07 | CESSATION OF GUILLAUME SYLVAIN ALBERT MARCEL PROT AS A PSC | |
| PSC07 | CESSATION OF GUILLAUME SYLVAIN ALBERT MARCEL PROT AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME SYLVAIN ALBERT MARCEL PROT | |
| AP01 | DIRECTOR APPOINTED MR PASCAL PIERRE NOEL CHEVALIER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 7 Carlisle Street London W1D 3BW | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MARIE FRANCOIS DELAPORTE | |
| AP01 | DIRECTOR APPOINTED MR GUILLAUME SYLVAIN ALBERT MARCEL PROT | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF HENDRIK BAKKER | |
| AP01 | DIRECTOR APPOINTED MR LAURENT MARIE FRANCOIS DELAPORTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BUSSO | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RUDOLF HENDRIK BAKKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE PAUL BUSSO / 09/04/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/12 NO CHANGES | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/10 FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION 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
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NETMEDIA INTERNATIONAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NETMEDIA INTERNATIONAL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NETMEDIA INTERNATIONAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 NETMEDIA INTERNATIONAL UK LIMITED
Intangible Assets
Patents
We have not found any records of NETMEDIA INTERNATIONAL UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NETMEDIA INTERNATIONAL UK LIMITED
Income
Government Income
We have not found government income sources for NETMEDIA INTERNATIONAL UK 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 (62090 - Other information technology service activities) as NETMEDIA INTERNATIONAL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETMEDIA INTERNATIONAL UK 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 NETMEDIA INTERNATIONAL UK 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 NETMEDIA INTERNATIONAL UK 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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