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Company Information for

PICTUREMEDIA LTD

BK 419 BK 419, 37 CREMER STREET, LONDON, LONDON, E2 8HD,
Company Registration Number
07398014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Picturemedia Ltd
PICTUREMEDIA LTD was founded on 2010-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Picturemedia Ltd 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
PICTUREMEDIA LTD
 
Legal Registered Office
BK 419 BK 419
37 CREMER STREET
LONDON
LONDON
E2 8HD
Other companies in E1
 
Filing Information
Company Number 07398014
Company ID Number 07398014
Date formed 2010-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/03/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTUREMEDIA LTD
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Company Officers of PICTUREMEDIA LTD

Current Directors
Officer Role Date Appointed
PHILLIP JOHN AHERN
 Director 2010-10-06
GERARD MARCO OONK
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO OONK
 Director 2010-11-18 2010-12-01
MARCO OONK
 Director 2010-10-06 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AHERN JELMEDIA LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2016-02-23
PHILLIP JOHN AHERN INMAG GB LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-10-20
PHILLIP JOHN AHERN VISUAL VOODOO LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
GERARD MARCO OONK INMAG GB LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-10-20
GERARD MARCO OONK VISUAL VOODOO LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
GERARD MARCO OONK FAST MEDIA LIMITED Director 2010-02-25 CURRENT 2010-02-25 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
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-10-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-26Previous accounting period extended from 31/12/22 TO 30/06/23
2022-10-09APPOINTMENT TERMINATED, DIRECTOR GERARD MARCO OONK
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/21 FROM Bk.320 Brickfields 37 Cremer Street, Hoxton London E2 8HD England
2021-06-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 24-26 Fournier Street London E1 6QE
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-08PSC04Change of details for Mr Gerard Marco Oonk as a person with significant control on 2018-10-01
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-04AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-03AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08CH01Director's details changed for Mr Phillip John Ahern on 2014-10-08
2014-06-23AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2014-01-29AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-18SH08Change of share class name or designation
2013-10-09CC04Statement of company's objects
2013-10-09RES13REMOVAL OF AUTH SHARES CAPITAL 09/09/2013
2013-10-09RES12Resolution of varying share rights or name
2013-10-09SH0109/09/13 STATEMENT OF CAPITAL GBP 200
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM C/O Picturemedia Ltd 24-26 Fournier Street London E1 6QE United Kingdom
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 14 PRIORS HILL PIRTON HITCHIN HERTS SG5 3QA ENGLAND
2011-10-11AR0106/10/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD OONK / 07/07/2011
2010-12-02AP01DIRECTOR APPOINTED MR GERARD OONK
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCO OONK
2010-11-18AP01DIRECTOR APPOINTED MR MARCO OONK
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCO OONK
2010-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PICTUREMEDIA LTD 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 PICTUREMEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTUREMEDIA LTD 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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PICTUREMEDIA LTD

Intangible Assets
Patents
We have not found any records of PICTUREMEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICTUREMEDIA LTD
Trademarks
We have not found any records of PICTUREMEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTUREMEDIA LTD. 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 PICTUREMEDIA LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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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 PICTUREMEDIA LTD 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 PICTUREMEDIA LTD 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 PICTUREMEDIA LTD 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 E2 8HD