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Home > England & Wales Companies > SPEED OF LIGHT MEDIA LIMITED
Company Information for

SPEED OF LIGHT MEDIA LIMITED

STEVENAGE, HERTFORDSHIRE, SG1,
Company Registration Number
08871893
Private Limited Company
Dissolved

Dissolved 2018-08-21

Company Overview

About Speed Of Light Media Ltd
SPEED OF LIGHT MEDIA LIMITED was founded on 2014-01-31 and had its registered office in Stevenage. The company was dissolved on the 2018-08-21 and is no longer trading or active.

Key Data
Company Name
SPEED OF LIGHT MEDIA LIMITED
 
Legal Registered Office
STEVENAGE
HERTFORDSHIRE
 
Filing Information
Company Number 08871893
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-08-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB195519961  
Last Datalog update: 2018-08-20 06:22:04
Primary Source:Companies House
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Companies with same name SPEED OF LIGHT MEDIA LIMITED
The following companies were found which have the same name as SPEED OF LIGHT MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEED OF LIGHT MEDIA INC. 1510 PATRICIA AVENUE DUNEDIN FL 34698 Active Company formed on the 2004-07-09

Company Officers of SPEED OF LIGHT MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GUY EDWARD JOHN MARGETSON
 Director 2014-01-31
PATRICK JOHN JAMES WILLIAM WALLACE
 Director 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY EDWARD JOHN MARGETSON LIGHTZ LIMITED Director 2018-06-26 CURRENT 2017-08-14 Active
GUY EDWARD JOHN MARGETSON LIGHTZMEDIA LIMITED Director 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-06-26
GUY EDWARD JOHN MARGETSON LIGHTZMEDIA IP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
PATRICK JOHN JAMES WILLIAM WALLACE LIGHTZMEDIA LIMITED Director 2017-03-20 CURRENT 2017-01-19 Dissolved 2018-06-26
PATRICK JOHN JAMES WILLIAM WALLACE PHI MOTION LIMITED Director 2013-10-16 CURRENT 2013-09-13 Dissolved 2015-06-16
PATRICK JOHN JAMES WILLIAM WALLACE OCMER LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2013-10-15

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
2018-08-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1312.78
2017-05-23SH0120/03/17 STATEMENT OF CAPITAL GBP 1312.78
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16SH0113/04/16 STATEMENT OF CAPITAL GBP 1263.55
2016-03-04SH0110/02/16 STATEMENT OF CAPITAL GBP 1168.74
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-28SH0101/12/15 STATEMENT OF CAPITAL GBP 1081.08
2016-01-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2015-10-15AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 560
2015-03-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-15SH0130/11/14 STATEMENT OF CAPITAL GBP 560.00
2014-12-15SH0130/11/14 STATEMENT OF CAPITAL GBP 560.00
2014-12-15SH0130/11/14 STATEMENT OF CAPITAL GBP 560
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14SH02Sub-division of shares on 2014-10-31
2014-11-14RES13Resolutions passed:<ul><li>Shares divided 31/10/2014</ul>
2014-09-29AP01DIRECTOR APPOINTED MR PATRICK JOHN JAMES WILLIAM WALLACE
2014-09-29CH01Director's details changed for Mr Guy Edward John Margetson on 2014-09-10
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM Russet Cottage Forest Lane Upper Chute Andover Hampshire SP11 9EL United Kingdom
2014-09-29SH0110/09/14 STATEMENT OF CAPITAL GBP 2
2014-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SPEED OF LIGHT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-17
Appointmen2018-08-17
Meetings o2018-08-03
Meetings o2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against SPEED OF LIGHT 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
SPEED OF LIGHT 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SPEED OF LIGHT MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of SPEED OF LIGHT MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEED OF LIGHT MEDIA LIMITED
Trademarks
We have not found any records of SPEED OF LIGHT MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEED OF LIGHT 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 (73110 - Advertising agencies) as SPEED OF LIGHT MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEED OF LIGHT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySPEED OF LIGHT MEDIA LIMITEDEvent Date2018-08-17
 
Initiating party Event TypeAppointmen
Defending partySPEED OF LIGHT MEDIA LIMITEDEvent Date2018-08-17
Name of Company: SPEED OF LIGHT MEDIA LIMITED Company Number: 08871893 Nature of Business: Advertising Agency Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP Type of…
 
Initiating party Event TypeMeetings o
Defending partySPEED OF LIGHT MEDIA LIMITEDEvent Date2018-08-03
 
Initiating party Event TypeMeetings o
Defending partySPEED OF LIGHT MEDIA LIMITEDEvent Date2018-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEED OF LIGHT 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 SPEED OF LIGHT MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1