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Company Information for

CERNO MEDIA LIMITED

MEDIA HOUSE, BOYTON HALL, ROXWELL ROAD, CHELMSFORD, ESSEX, CM1 4LN,
Company Registration Number
08110890
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cerno Media Ltd
CERNO MEDIA LIMITED was founded on 2012-06-19 and has its registered office in Roxwell Road. The organisation's status is listed as "Active - Proposal to Strike off". Cerno Media Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CERNO MEDIA LIMITED
 
Legal Registered Office
MEDIA HOUSE
BOYTON HALL
ROXWELL ROAD
CHELMSFORD, ESSEX
CM1 4LN
Other companies in CM1
 
Previous Names
CERNO MEDIA WORLD LTD11/08/2014
CERNO MEDIA LTD09/07/2012
Filing Information
Company Number 08110890
Company ID Number 08110890
Date formed 2012-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 22/06/2018
Account next due 21/09/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts 
Last Datalog update: 2020-12-05 16:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERNO MEDIA LIMITED
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Company Officers of CERNO MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GARY KENNETH DISLEY
 Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RANJAN THILAGARAJAH
 Director 2015-01-29 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH DISLEY CERNO SPORT LTD Director 2015-07-01 CURRENT 2013-09-09 Dissolved 2015-11-17
GARY KENNETH DISLEY CERNO SYSTEMS LTD Director 2015-07-01 CURRENT 2013-11-20 Active
GARY KENNETH DISLEY CERNO HEALTH LTD Director 2015-07-01 CURRENT 2013-09-09 Active
GARY KENNETH DISLEY CERNO IMAGING LIMITED Director 2015-07-01 CURRENT 2015-02-04 Active
GARY KENNETH DISLEY CERNO PORTAL LIMITED Director 2015-07-01 CURRENT 2015-02-04 Active
GARY KENNETH DISLEY KEYPAL LIMITED Director 2006-02-13 CURRENT 2006-02-13 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-19DS01Application to strike the company off the register
2020-09-20AA01Previous accounting period shortened from 20/06/20 TO 19/06/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-21AA01Current accounting period shortened from 21/06/19 TO 20/06/19
2020-03-21AA01Previous accounting period shortened from 22/06/19 TO 21/06/19
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 22/06/18
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-21AA01Previous accounting period shortened from 23/06/18 TO 22/06/18
2019-03-22AA01Previous accounting period shortened from 24/06/18 TO 23/06/18
2019-03-22AA01Previous accounting period shortened from 24/06/18 TO 23/06/18
2019-03-22AA01Previous accounting period shortened from 24/06/18 TO 23/06/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2018-09-25AA01Previous accounting period shortened from 25/06/18 TO 24/06/18
2018-09-25AA01Previous accounting period shortened from 25/06/18 TO 24/06/18
2018-09-25AA01Previous accounting period shortened from 25/06/18 TO 24/06/18
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-26AA01Current accounting period shortened from 26/06/17 TO 25/06/17
2018-03-26AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/16
2017-08-17AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-27AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2017-03-27AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-08-03AR0119/06/16 ANNUAL RETURN FULL LIST
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Gary Kenneth Disley on 2015-07-01
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Media House 1 Kingsdale Business Park Regina Road Chelmsford, Essex CM1 1PE
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RANJAN THILAGARAJAH
2015-02-25AP01DIRECTOR APPOINTED MR RANJAN THILAGARAJAH
2014-08-11RES15CHANGE OF NAME 06/08/2014
2014-08-11CERTNMCompany name changed cerno media world LTD\certificate issued on 11/08/14
2014-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-02AR0119/06/13 ANNUAL RETURN FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM MEDIA HOUSE 1 KINGSDALE BUSINESS PARK REGINA ROAD CHELMSFORD CM1 1PE ENGLAND
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 19/05/2013
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM MEDIA HOUSE 1 KINGSDALE BUSINESS PARK REGINA ROAD CHELMSFORD ESSEX CM1 1PE ENGLAND
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2012-07-09RES15CHANGE OF NAME 08/07/2012
2012-07-09CERTNMCOMPANY NAME CHANGED CERNO MEDIA LTD CERTIFICATE ISSUED ON 09/07/12
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 49 VICTORIA COURT NEW STREET CHELMSFORD ESSEX CM1 1GL UNITED KINGDOM
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-28
Annual Accounts
2017-06-24
Annual Accounts
2017-06-24
Annual Accounts
2017-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-22

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 CERNO MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-19 £ 1,000
Shareholder Funds 2012-06-19 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERNO MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERNO MEDIA LIMITED
Trademarks
We have not found any records of CERNO MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERNO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CERNO MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERNO 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 CERNO 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 CERNO 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 CM1 4LN