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Company Information for

LITE MEDIA LIMITED

BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG,
Company Registration Number
09576330
Private Limited Company
Active

Company Overview

About Lite Media Ltd
LITE MEDIA LIMITED was founded on 2015-05-06 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Lite Media Limited is a Private Limited Company registered in UNITED KINGDOM 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
LITE MEDIA LIMITED
 
Legal Registered Office
BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
 
Filing Information
Company Number 09576330
Company ID Number 09576330
Date formed 2015-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:17:43
Primary Source:Companies House
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Company Officers of LITE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SWIFT (SECRETARIES) LIMITED
 Company Secretary 2015-05-06
WILLIAM DOLPHIN
 Director 2015-05-06
ANDREW WALSH
 Director 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWIFT (SECRETARIES) LIMITED GLOBAL INFRASTRUCTURE FINANCE LIMITED Company Secretary 2018-03-14 CURRENT 2017-11-07 Active
SWIFT (SECRETARIES) LIMITED UBING SERVICES LTD Company Secretary 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
SWIFT (SECRETARIES) LIMITED BING CONSULTING LTD Company Secretary 2017-10-28 CURRENT 2013-01-15 Active
SWIFT (SECRETARIES) LIMITED BING BUSINESS CONSULTING LIMITED Company Secretary 2017-10-28 CURRENT 2014-11-10 Active - Proposal to Strike off
SWIFT (SECRETARIES) LIMITED MO'NSHA CONSULTING LTD Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
SWIFT (SECRETARIES) LIMITED BING CONSULTING LTD Company Secretary 2017-03-04 CURRENT 2013-01-15 Active
SWIFT (SECRETARIES) LIMITED EXPLORING ANYTHING TOGETHER LTD Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
SWIFT (SECRETARIES) LIMITED EPAION LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
SWIFT (SECRETARIES) LIMITED TELELOCATING LIMITED Company Secretary 2016-08-24 CURRENT 2015-08-06 Dissolved 2017-01-24
SWIFT (SECRETARIES) LIMITED INTERNATIONAL FINANCIAL COMMUNITY LIMITED Company Secretary 2016-08-15 CURRENT 2015-06-22 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED STORK WELFARE LTD Company Secretary 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED PROXIMITY TECH LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED ST PHILIPS SAUDI ARABIA LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-10-10
SWIFT (SECRETARIES) LIMITED OCULAR INNOVATIONS LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
SWIFT (SECRETARIES) LIMITED LOGHOMES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
SWIFT (SECRETARIES) LIMITED 3V3R3ST GROUP LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
SWIFT (SECRETARIES) LIMITED INDOLAS GROUP LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-07-18
SWIFT (SECRETARIES) LIMITED JURA CONSTRUCTION SERVICES LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
SWIFT (SECRETARIES) LIMITED CME 6 CME 2 LTD Company Secretary 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-03-28
SWIFT (SECRETARIES) LIMITED MICRO-NUTRIENTS CONSULTING LTD. Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
SWIFT (SECRETARIES) LIMITED GBS CLEANING LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04
SWIFT (SECRETARIES) LIMITED CRESCO RECRUITMENT LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-07
SWIFT (SECRETARIES) LIMITED ABCD INTERNATIONAL MACHINERY AGRICOLE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-28
SWIFT (SECRETARIES) LIMITED INTERNATIONAL HQ CAPITAL LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
SWIFT (SECRETARIES) LIMITED BIJOU ORGANIC Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
SWIFT (SECRETARIES) LIMITED ANTHONY MARWOOD LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-01-17
SWIFT (SECRETARIES) LIMITED BEONPUSH LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Dissolved 2016-10-18
SWIFT (SECRETARIES) LIMITED CAPESTERRE LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-12-27
SWIFT (SECRETARIES) LIMITED INTERNATIONAL FINANCIAL COMMUNITY LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-11-28
SWIFT (SECRETARIES) LIMITED EDGE & CHASE SERVICES INTERNATIONAL LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-11-22
SWIFT (SECRETARIES) LIMITED GOLD HOLIDAYS 50 PLUS LIMITED Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-10-04
SWIFT (SECRETARIES) LIMITED S&P EXPORTING LTD Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-20
SWIFT (SECRETARIES) LIMITED JUJU INTERIORS LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-06
SWIFT (SECRETARIES) LIMITED BRIS COMMUNICATION LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
SWIFT (SECRETARIES) LIMITED JULIUS BUILDING SERVICES LTD Company Secretary 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-08-09
SWIFT (SECRETARIES) LIMITED SCIENCE LANDS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-09
SWIFT (SECRETARIES) LIMITED SPECTRUM ORGANIZATION Company Secretary 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
SWIFT (SECRETARIES) LIMITED BING BUSINESS CONSULTING LIMITED Company Secretary 2015-01-18 CURRENT 2014-11-10 Active - Proposal to Strike off
SWIFT (SECRETARIES) LIMITED JH COMPLETE SOLUTIONS LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-02-28
SWIFT (SECRETARIES) LIMITED MEDESSA LTD Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-05-31
SWIFT (SECRETARIES) LIMITED SANCTUARY HOTELS AND RESORTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-01-31
SWIFT (SECRETARIES) LIMITED ELEGANCE ATTITUDE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Dissolved 2016-04-05
SWIFT (SECRETARIES) LIMITED KNEW SALES UK LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
SWIFT (SECRETARIES) LIMITED THOUVENIN LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2017-01-03
SWIFT (SECRETARIES) LIMITED 24LIVEX LIMITED Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-07-07
SWIFT (SECRETARIES) LIMITED HERITAGE CONSTUCTION & RENOVATION LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-07-07
SWIFT (SECRETARIES) LIMITED TRAC-CAR LTD Company Secretary 2013-11-12 CURRENT 2013-11-12 Dissolved 2017-01-17
SWIFT (SECRETARIES) LIMITED SM IT SERVICE LTD Company Secretary 2013-08-23 CURRENT 2013-08-23 Dissolved 2015-04-07
SWIFT (SECRETARIES) LIMITED INTEGRITY AND SECURITY SOLUTIONS LTD Company Secretary 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-12-15
SWIFT (SECRETARIES) LIMITED STERLING INTERNATIONAL CONSULTANTS LTD. Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-04-05
SWIFT (SECRETARIES) LIMITED EASY BAGAGE MOVING LTD Company Secretary 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-07-14
SWIFT (SECRETARIES) LIMITED 1ST MEDI LIMITED Company Secretary 2011-11-07 CURRENT 2011-11-07 Dissolved 2016-07-19
SWIFT (SECRETARIES) LIMITED SWEEPUS LTD. Company Secretary 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-12-08
SWIFT (SECRETARIES) LIMITED LEGAL ASSISTANCE 4 U LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Liquidation
SWIFT (SECRETARIES) LIMITED PROFESSIONAL MARKETING TECHNOLOGIES LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2013-11-26
SWIFT (SECRETARIES) LIMITED SCHMITZ WELCH UK LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Dissolved 2013-10-08

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
2023-11-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR WILLIAM DOLPHIN
2022-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOLPHIN
2022-03-22PSC07CESSATION OF WILLIAM DOLPHIN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOLPHIN
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALSH
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOLPHIN
2022-02-11Director's details changed for Mr Andrew Walsh on 2022-02-10
2022-02-11CH01Director's details changed for Mr Andrew Walsh on 2022-02-10
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALSH
2022-02-10Director's details changed for William Dolphin on 2022-02-09
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England
2022-02-10Director's details changed for Andrew Walsh on 2022-02-09
2022-02-10Withdrawal of a person with significant control statement on 2022-02-10
2022-02-10Director's details changed for William Dolphin on 2022-02-10
2022-02-10Director's details changed for Andrew Walsh on 2022-02-10
2022-02-10CH01Director's details changed for Andrew Walsh on 2022-02-09
2022-02-10PSC09Withdrawal of a person with significant control statement on 2022-02-10
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-10TM02Termination of appointment of Swift (Secretaries) Limited on 2021-01-01
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-08-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0106/05/16 ANNUAL RETURN FULL LIST
2015-05-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LITE 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 LITE 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
LITE 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LITE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of LITE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITE MEDIA LIMITED
Trademarks
We have not found any records of LITE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITE 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 (62090 - Other information technology service activities) as LITE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITE 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 LITE 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 LITE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SY2 6LG