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Company Information for

COVER MEDIA LIMITED

60 GRAY'S INN ROAD, LONDON, WC1X 8LU,
Company Registration Number
07020636
Private Limited Company
Active

Company Overview

About Cover Media Ltd
COVER MEDIA LIMITED was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Active". Cover Media 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
COVER MEDIA LIMITED
 
Legal Registered Office
60 GRAY'S INN ROAD
LONDON
WC1X 8LU
Other companies in EC1R
 
Filing Information
Company Number 07020636
Company ID Number 07020636
Date formed 2009-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/03/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 15:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVER MEDIA LIMITED
The accountancy firm based at this address is MANAGEMENT REVISIONS LIMITED
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Companies with same name COVER MEDIA LIMITED
The following companies were found which have the same name as COVER MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVER MEDIA CONSULTANCY SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
COVER MEDIA LABS INC Delaware Unknown
COVER MEDIA LABS INCORPORATED California Unknown

Company Officers of COVER MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LLOYD BEINY
 Director 2017-01-01
MATTHEW DAVID WALKER
 Director 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD BEINY COVER VIDEO INTERNATIONAL LIMITED Director 2016-11-30 CURRENT 2014-06-04 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
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-03-12Current accounting period extended from 30/03/24 TO 30/06/24
2024-03-0430/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08PSC04Change of details for Mr Matthew David Walker as a person with significant control on 2022-11-17
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 60 Gray's Inn Road London WC1X 8AQ England
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID WALKER
2019-08-16PSC07CESSATION OF THE WENN MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20AP01DIRECTOR APPOINTED MR GLEN MARKS
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 4a Tileyard Studios Tileyard Road London N7 9AH United Kingdom
2019-05-07PSC07CESSATION OF THE WENN MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD BEINY
2019-05-07AP01DIRECTOR APPOINTED MR MATTHEW DAVID WALKER
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-09PSC02Notification of The Wenn Media Group Limited as a person with significant control on 2017-10-01
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WALKER
2018-10-01AP01DIRECTOR APPOINTED MRS JACQUELINE DEBORAH ASHBY
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AP01DIRECTOR APPOINTED MR LLOYD BEINY
2017-12-12PSC02Notification of The Wenn Media Group Limited as a person with significant control on 2016-10-01
2017-12-12PSC07CESSATION OF MATTHEW DAVID WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 18 Vine Hill Clerkenwell London EC1R 5DZ
2016-12-08AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID WALKER / 24/09/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID WALKER / 24/09/2012
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM 4a Roman Road East Ham London E6 3RX England
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-28AR0116/09/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0116/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID WALKER / 16/09/2010
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 409,785
Creditors Due Within One Year 2012-09-30 £ 380,632
Creditors Due Within One Year 2012-09-30 £ 380,632
Creditors Due Within One Year 2011-09-30 £ 210,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COVER MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 2,639
Cash Bank In Hand 2012-09-30 £ 39,299
Cash Bank In Hand 2012-09-30 £ 39,299
Cash Bank In Hand 2011-09-30 £ 1,654
Current Assets 2013-09-30 £ 147,079
Current Assets 2012-09-30 £ 130,399
Current Assets 2012-09-30 £ 130,399
Current Assets 2011-09-30 £ 40,739
Debtors 2013-09-30 £ 144,440
Debtors 2012-09-30 £ 91,100
Debtors 2012-09-30 £ 91,100
Debtors 2011-09-30 £ 39,085
Fixed Assets 2013-09-30 £ 101,379
Fixed Assets 2012-09-30 £ 47,127
Tangible Fixed Assets 2013-09-30 £ 57,129
Tangible Fixed Assets 2012-09-30 £ 47,127
Tangible Fixed Assets 2012-09-30 £ 47,127
Tangible Fixed Assets 2011-09-30 £ 56,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVER MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVER MEDIA LIMITED
Trademarks
We have not found any records of COVER MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVER 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 (82990 - Other business support service activities n.e.c.) as COVER MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COVER 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 COVER 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 COVER 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 WC1X 8LU