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Company Information for

42MEDIA LTD

INGRAM HOUSE, 6 MERIDIAN WAY, NORWICH, NR7 0TA,
Company Registration Number
08478356
Private Limited Company
Active

Company Overview

About 42media Ltd
42MEDIA LTD was founded on 2013-04-08 and has its registered office in Norwich. The organisation's status is listed as "Active". 42media Ltd is a Private Limited Company registered in ENGLAND 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
42MEDIA LTD
 
Legal Registered Office
INGRAM HOUSE
6 MERIDIAN WAY
NORWICH
NR7 0TA
Other companies in EC1V
 
Filing Information
Company Number 08478356
Company ID Number 08478356
Date formed 2013-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159884937  
Last Datalog update: 2024-05-05 17:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CG LEE LIMITED   FACTS SOLUTIONS LIMITED
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Company Officers of 42MEDIA LTD

Current Directors
Officer Role Date Appointed
WILLIAM MARTIN KINDER
Director 2013-04-08

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
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-01-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CH01Director's details changed for Mr William Martin Kinder on 2020-12-15
2020-12-15PSC04Change of details for Mr Will Kinder as a person with significant control on 2020-12-15
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-11-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Puerorum House 26 Great Queen Street Holborn London WC2B 5BB
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-12-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-12-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0108/04/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM SHAW WALKER LEES 26 GREAT QUEEN STREET LONDON WC2B 5BB ENGLAND
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 42MEDIA 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 42MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42MEDIA LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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
Annual Accounts
2021-04-30

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 42MEDIA LTD

Intangible Assets
Patents
We have not found any records of 42MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 42MEDIA LTD
Trademarks
We have not found any records of 42MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42MEDIA 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 42MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 42MEDIA 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.
Import/Export of Goods
Goods imported/exported by 42MEDIA LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-04-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42MEDIA 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 42MEDIA 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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