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Home > England & Wales Companies > ENVISAGE MEDIA CONSULTANTS LIMITED
Company Information for

ENVISAGE MEDIA CONSULTANTS LIMITED

360a Satago Cottage, Brighton Road, Croydon, CR2 6AL,
Company Registration Number
07208345
Private Limited Company
Liquidation

Company Overview

About Envisage Media Consultants Ltd
ENVISAGE MEDIA CONSULTANTS LIMITED was founded on 2010-03-30 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Envisage Media Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVISAGE MEDIA CONSULTANTS LIMITED
 
Legal Registered Office
360a Satago Cottage
Brighton Road
Croydon
CR2 6AL
Other companies in GU22
 
Filing Information
Company Number 07208345
Company ID Number 07208345
Date formed 2010-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-22 11:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISAGE MEDIA CONSULTANTS LIMITED
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Company Officers of ENVISAGE MEDIA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN BRIAN GLANVILLE
 Director 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN BRIAN GLANVILLE ACTIVE EDGE LEADERSHIP LIMITED Director 2016-02-09 CURRENT 2016-02-09 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
2023-11-22Voluntary liquidation. Notice of members return of final meeting
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-06-25
2022-08-23Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Wissett Cottage Hook Heath Road Woking GU22 0QE
2020-07-06600Appointment of a voluntary liquidator
2020-07-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-26
2020-07-06LIQ01Voluntary liquidation declaration of solvency
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-14SH0131/03/16 STATEMENT OF CAPITAL GBP 10
2016-09-06SH08Change of share class name or designation
2016-09-06SH10Particulars of variation of rights attached to shares
2016-09-06RES12Resolution of varying share rights or name
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-13AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0130/03/11 ANNUAL RETURN FULL LIST
2010-06-04AA01Current accounting period extended from 31/03/11 TO 30/04/11
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ENVISAGE MEDIA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-06-30
Appointmen2020-06-30
Notices to2020-06-30
Fines / Sanctions
No fines or sanctions have been issued against ENVISAGE MEDIA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVISAGE MEDIA CONSULTANTS 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ENVISAGE MEDIA CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVISAGE MEDIA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVISAGE MEDIA CONSULTANTS LIMITED
Trademarks
We have not found any records of ENVISAGE MEDIA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVISAGE MEDIA CONSULTANTS 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 ENVISAGE MEDIA CONSULTANTS 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 ENVISAGE MEDIA CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyENVISAGE MEDIA CONSULTANTS LIMITEDEvent Date2020-06-30
 
Initiating party Event TypeAppointmen
Defending partyENVISAGE MEDIA CONSULTANTS LIMITEDEvent Date2020-06-30
Name of Company: ENVISAGE MEDIA CONSULTANTS LIMITED Company Number: 07208345 Nature of Business: Broadcast Project Consultancy Registered office: Wissett Cottage, Hook Heath Road, Woking, GU22 0QE Typ…
 
Initiating party Event TypeNotices to
Defending partyENVISAGE MEDIA CONSULTANTS LIMITEDEvent Date2020-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVISAGE MEDIA CONSULTANTS 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 ENVISAGE MEDIA CONSULTANTS 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 CR2 6AL