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Home > England & Wales Companies > TAILORED MEDIA VENTURES (UK) LTD
Company Information for

TAILORED MEDIA VENTURES (UK) LTD

UNIT 114 THE FRAMES, 1 PHIPP STREET, LONDON, EC2A 4PS,
Company Registration Number
09820013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tailored Media Ventures (uk) Ltd
TAILORED MEDIA VENTURES (UK) LTD was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tailored Media Ventures (uk) 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
TAILORED MEDIA VENTURES (UK) LTD
 
Legal Registered Office
UNIT 114 THE FRAMES
1 PHIPP STREET
LONDON
EC2A 4PS
 
Filing Information
Company Number 09820013
Company ID Number 09820013
Date formed 2015-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225202455  
Last Datalog update: 2019-05-04 09:15:44
Primary Source:Companies House
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Company Officers of TAILORED MEDIA VENTURES (UK) LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN BAILIE
 Director 2015-10-12
DANIEL ROBERT RAMSEY GRIFFITHS
 Director 2016-03-30
MATTHEW HANRAHAN
 Director 2016-03-30
JAMES DUDLEY WILBERFORCE-ANDREWS
 Director 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BAILIE INDUSTRIAL HAPPINESS LTD Director 2017-11-28 CURRENT 2012-01-24 Active - Proposal to Strike off
DANIEL ROBERT RAMSEY GRIFFITHS CREW STUDIO LTD Director 2013-05-24 CURRENT 2013-05-24 Active
MATTHEW HANRAHAN RED PEACH LIMITED Director 2009-05-26 CURRENT 2009-03-27 Dissolved 2014-02-28
JAMES DUDLEY WILBERFORCE-ANDREWS RE-COG LIMITED Director 2003-06-06 CURRENT 2003-06-06 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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 25 Spelman Street London E1 5LQ United Kingdom
2019-04-06SOAS(A)Voluntary dissolution strike-off suspended
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-14DS01Application to strike the company off the register
2019-01-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2018-10-26PSC08Notification of a person with significant control statement
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1.40871
2018-05-14SH0109/02/18 STATEMENT OF CAPITAL GBP 1.40871
2018-05-02PSC07CESSATION OF MATTHEW HANRAHAN AS A PSC
2018-05-02PSC07CESSATION OF MARTIN JOHN BAILIE AS A PSC
2018-04-09AAMDAmended account small company full exemption
2018-04-06AAMDAmended account small company full exemption
2018-04-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AAMDAmended account small company full exemption
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 50 Clark Street London E1 2HD England
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1.3984
2017-04-19SH0122/03/17 STATEMENT OF CAPITAL GBP 1.39840
2017-03-13RP04CS01Second filing of Confirmation Statement dated 11/10/2016
2017-03-13ANNOTATIONClarification
2017-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-23SH0108/02/17 STATEMENT OF CAPITAL GBP 1.32193
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-16SH0106/06/16 STATEMENT OF CAPITAL GBP 1.27038
2016-05-18SH02Sub-division of shares on 2016-03-22
2016-05-18SH0130/03/16 STATEMENT OF CAPITAL GBP 1.016666
2016-05-16SH08Change of share class name or designation
2016-05-13RES12Resolution of varying share rights or name
2016-05-13RES01ADOPT ARTICLES 13/05/16
2016-05-10AP01DIRECTOR APPOINTED MR DANIEL ROBERT RAMSEY GRIFFITHS
2016-05-10AP01DIRECTOR APPOINTED MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS
2016-05-10AP01DIRECTOR APPOINTED MR MATTHEW HANRAHAN
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ABBEY FARM ABBEY FARM, EASTON LANE HACHESTON SUFFOLK IP13 0DZ UNITED KINGDOM
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TAILORED MEDIA VENTURES (UK) 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 TAILORED MEDIA VENTURES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAILORED MEDIA VENTURES (UK) 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-12-31

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 TAILORED MEDIA VENTURES (UK) LTD

Intangible Assets
Patents
We have not found any records of TAILORED MEDIA VENTURES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAILORED MEDIA VENTURES (UK) LTD
Trademarks
We have not found any records of TAILORED MEDIA VENTURES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAILORED MEDIA VENTURES (UK) 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 (62012 - Business and domestic software development) as TAILORED MEDIA VENTURES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAILORED MEDIA VENTURES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAILORED MEDIA VENTURES (UK) 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 TAILORED MEDIA VENTURES (UK) 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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    Other companies at postcode EC2A 4PS