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Company Information for

GET UP MEDIA LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
09061153
Private Limited Company
Active

Company Overview

About Get Up Media Ltd
GET UP MEDIA LIMITED was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active". Get Up Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GET UP MEDIA LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in TN23
 
Previous Names
REFLEX AFFILIATES LIMITED17/01/2018
Filing Information
Company Number 09061153
Company ID Number 09061153
Date formed 2014-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB191523118  
Last Datalog update: 2024-05-05 10:39:40
Primary Source:Companies House
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Company Officers of GET UP MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAA SECRETARIES LIMITED
 Company Secretary 2014-05-29
BORIS VYLE
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN LUC DANIGO
 Director 2014-05-29 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAA SECRETARIES LIMITED TUNGSTENE HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
IAA SECRETARIES LIMITED RELIFE WORLDWIDE LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
IAA SECRETARIES LIMITED CAPITAL WEB BOOSTER LIMITED Company Secretary 2014-11-14 CURRENT 2014-11-14 Dissolved 2017-04-18
IAA SECRETARIES LIMITED GOOD VACATIONS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-01
IAA SECRETARIES LIMITED DIGITAL JUNKIES AGENCY LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2018-09-04
IAA SECRETARIES LIMITED R AGENCY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-08-11
IAA SECRETARIES LIMITED GEEKS DREAM LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Dissolved 2015-08-11
IAA SECRETARIES LIMITED PMM-CLIENTCARE.COM LTD Company Secretary 2014-05-01 CURRENT 2014-02-20 Dissolved 2015-05-12
IAA SECRETARIES LIMITED INDUSTRIAL EXPANSIONS LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
IAA SECRETARIES LIMITED CONGLOMERATE LOGISTICS LTD Company Secretary 2008-04-01 CURRENT 2008-03-12 Dissolved 2013-08-20
IAA SECRETARIES LIMITED MBS INTERIORS WORLDWIDE LTD Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2016-11-15
IAA SECRETARIES LIMITED BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2016-05-10
IAA SECRETARIES LIMITED INTERCONSULT WORLDWIDE LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-21PSC04Change of details for Mr Geoffrey Bonnechère as a person with significant control on 2022-06-29
2022-07-21CH01Director's details changed for Aurelie Cens Bonnechere on 2022-07-20
2022-07-20PSC04Change of details for Mr Geoffrey Bonnechère as a person with significant control on 2022-06-29
2022-07-05Change of details for Mr Geoffrey Bonnechère as a person with significant control on 2022-06-29
2022-07-05PSC04Change of details for Mr Geoffrey Bonnechère as a person with significant control on 2022-06-29
2022-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BONNECHèRE
2022-06-29PSC07CESSATION OF BORN DIGITAL SL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-08-10PSC07CESSATION OF SEBASTIEN LUC DANIGO AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31PSC07CESSATION OF GEOFFREY BONNECHERE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31PSC02Notification of Born Digital Sl as a person with significant control on 2020-07-30
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BONNECHERE
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FABIEN MICHEL-LANGLET
2020-01-17AP01DIRECTOR APPOINTED AURELIE CENS BONNECHERE
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AP01DIRECTOR APPOINTED MR FABIEN MICHEL-LANGLET
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BORIS VYLE
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-31AAMDAmended account full exemption
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20TM02Termination of appointment of Iaa Secretaries Limited on 2016-11-08
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-17RES15CHANGE OF COMPANY NAME 17/01/18
2018-01-17CERTNMCOMPANY NAME CHANGED REFLEX AFFILIATES LIMITED CERTIFICATE ISSUED ON 17/01/18
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LUC DANIGO
2017-09-27PSC04Change of details for Mr Sebastien Luc Danigo as a person with significant control on 2017-01-03
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 980
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-08-31OCRESCINDLiquidation. Court order to rescind winding up order
2017-08-08COCOMPCompulsory winding up order
2017-07-28SH03Purchase of own shares
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM INNOVATION HOUSE, FLOOR 2 ROOM 20 RAMSGATE ROAD SANDWICH KENT CT13 9FF UNITED KINGDOM
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM INNOVATION HOUSE, FLOOR 2 ROOM 20 RAMSGATE ROAD SANDWICH KENT CT13 9FF UNITED KINGDOM
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2017-04-18AP01DIRECTOR APPOINTED MR BORIS VYLE
2017-04-18AP01DIRECTOR APPOINTED MR BORIS VYLE
2016-11-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090611530002
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090611530002
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090611530001
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM , International House Dover Place, 10th Floor, Ashford, Kent, TN23 1HU
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0110/09/15 FULL LIST
2014-09-29AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0110/09/14 FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM INTERNATIONAL HOUSE SUITE 5, 8TH FLOOR, DOVER PLACE, ASHFORD KENT TN23 1HU UNITED KINGDOM
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to GET UP MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-08-16
Winding-Up Orders2017-08-01
Petitions 2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against GET UP MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GET UP MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 GET UP MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of GET UP MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GET UP MEDIA LIMITED
Trademarks
We have not found any records of GET UP MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GET UP 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 (63120 - Web portals) as GET UP MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GET UP 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyREFLEX AFFILIATES LIMITEDEvent Date2017-05-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3631 A Petition to wind up the above-named Company, Registration Number 09061153, of ,71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ, presented on 12 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 June 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyREFLEX AFFILIATES LIMITEDEvent Date2017-05-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3631 A Petition to wind up the above-named Company, Registration Number 09061153 of ,71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ, presented on 12 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 14 June 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 7 August 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GET UP 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 GET UP 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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