INTERACTIVE SCREEN MEDIA LIMITED

Company Number		07552847
Date formed		2011-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-12-18
Type of accounts		SMALL

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Company Officers of INTERACTIVE SCREEN MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS CHARLES DAVIES	Company Secretary	2011-08-24
NICHOLAS CHARLES DAVIES	Director	2011-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL GIBNEY	Director	2013-12-20	2015-11-10
PAUL STEPHEN MOODY	Director	2011-09-21	2013-12-20
A G SECRETARIAL LIMITED	Company Secretary	2011-03-04	2011-08-24
A G SECRETARIAL LIMITED	Director	2011-03-04	2011-08-24
ROGER HART	Director	2011-03-04	2011-08-24
INHOCO FORMATIONS LIMITED	Director	2011-03-04	2011-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CHARLES DAVIES	OLIVER CHARLES PARTNERSHIP LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active
NICHOLAS CHARLES DAVIES	FREE ON LOAN LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2015-03-31
NICHOLAS CHARLES DAVIES	JUSTIN THYME (HOLDINGS) LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Dissolved 2015-06-09
NICHOLAS CHARLES DAVIES	LMS HOLDINGS LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active - Proposal to Strike off
NICHOLAS CHARLES DAVIES	COURTENAYS LIMITED	Director	1997-12-03	CURRENT	1997-12-03	Dissolved 2016-03-10
NICHOLAS CHARLES DAVIES	THE CHARLES DAVIES PARTNERSHIP LIMITED	Director	1991-08-16	CURRENT	1990-08-16	Dissolved 2017-02-09

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.

Date	Document Type	Document Description
2017-12-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 2 ST GEORGE'S COURT ST GEORGE'S ROAD BRISTOL BS1 5UG
2015-12-10	4.70	DECLARATION OF SOLVENCY
2015-12-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17	AR01	04/03/15 FULL LIST
2015-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12	AR01	04/03/14 FULL LIST
2014-01-06	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL GIBNEY
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
2013-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-26	AR01	04/03/13 FULL LIST
2012-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-30	AR01	04/03/12 FULL LIST
2011-10-31	RES01	ADOPT ARTICLES 21/09/2011
2011-10-31	RES12	VARYING SHARE RIGHTS AND NAMES
2011-10-19	AP01	DIRECTOR APPOINTED PAUL STEPHEN MOODY
2011-10-18	SH01	21/09/11 STATEMENT OF CAPITAL GBP 1000
2011-10-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-27	SH01	06/09/11 STATEMENT OF CAPITAL GBP 749
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-09-19	AA01	CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-09-19	AP03	SECRETARY APPOINTED NICHOLAS CHARLES DAVIES
2011-09-19	AP01	DIRECTOR APPOINTED NICHOLAS CHARLES DAVIES
2011-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2011-09-02	RES15	CHANGE OF NAME 01/09/2011
2011-09-02	CERTNM	COMPANY NAME CHANGED IVUEWORLD LIMITED CERTIFICATE ISSUED ON 02/09/11
2011-06-03	RES15	CHANGE OF NAME 03/06/2011
2011-06-03	CERTNM	COMPANY NAME CHANGED AGHOCO 4031 LIMITED CERTIFICATE ISSUED ON 03/06/11
2011-03-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to INTERACTIVE SCREEN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-12-03
Resolutions for Winding-up	2015-12-03
Notices to Creditors	2015-12-03

Fines / Sanctions

No fines or sanctions have been issued against INTERACTIVE SCREEN 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

INTERACTIVE SCREEN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 INTERACTIVE SCREEN MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of INTERACTIVE SCREEN MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERACTIVE SCREEN MEDIA LIMITED

Trademarks

We have not found any records of INTERACTIVE SCREEN MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERACTIVE SCREEN 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 (43210 - Electrical installation) as INTERACTIVE SCREEN MEDIA LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where INTERACTIVE SCREEN 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.

Import/Export of Goods

Goods imported/exported by INTERACTIVE SCREEN MEDIA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
		2011-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	INTERACTIVE SCREEN MEDIA LIMITED	Event Date	2015-12-01
I was appointed Liquidator of the company on 26 November 2015. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 29 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . For further details contact: Jonathan Mark Williams. Alternative contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252.

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTERACTIVE SCREEN MEDIA LIMITED	Event Date	2015-11-26
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . : For further details contact: Jonathan Mark Williams. Alternative contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTERACTIVE SCREEN MEDIA LIMITED	Event Date	2015-11-26
At a General Meeting of the above named Company convened and held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT, on 26 November 2015 , at 10.30 am, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jonathan Mark Williams. Alternative contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERACTIVE SCREEN 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 INTERACTIVE SCREEN 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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Last Datalog update:	2018-01-24 18:03:23
Primary Source:	Companies House

Company Overview

Company Officers of INTERACTIVE SCREEN MEDIA LIMITED

Related Directorships