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Company Information for

AIRGLIDE MEDIA LTD

VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, LONDON, SE11 5JH,
Company Registration Number
10258409
Private Limited Company
Active

Company Overview

About Airglide Media Ltd
AIRGLIDE MEDIA LTD was founded on 2016-06-30 and has its registered office in London. The organisation's status is listed as "Active". Airglide Media 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
AIRGLIDE MEDIA LTD
 
Legal Registered Office
VOX STUDIOS, UNIT W205 1-45 DURHAM STREET
VAUXHALL
LONDON
SE11 5JH
 
Filing Information
Company Number 10258409
Company ID Number 10258409
Date formed 2016-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349459259  
Last Datalog update: 2024-10-05 21:03:22
Primary Source:Companies House
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Company Officers of AIRGLIDE MEDIA LTD

Current Directors
Officer Role Date Appointed
ROBERT LYNTON HOWELLS
 Director 2017-05-17
SIMON PHILIP LENT
 Director 2016-06-30
RICK VAN BILJOUW
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS REGINALD BROWN
 Director 2017-05-17 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LYNTON HOWELLS NUTRAPOD LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROBERT LYNTON HOWELLS JUST ENOUGH INGREDIENTS LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ROBERT LYNTON HOWELLS SUBTVU LIMITED Director 2017-01-04 CURRENT 2015-09-02 Active
ROBERT LYNTON HOWELLS PODPAK LTD Director 2016-01-23 CURRENT 2016-01-22 Active
ROBERT LYNTON HOWELLS SMART COMPONENT TECHNOLOGIES LIMITED Director 2013-05-16 CURRENT 2011-12-12 Active
ROBERT LYNTON HOWELLS ANIKTO LIMITED Director 2011-10-03 CURRENT 2010-03-04 Active
ROBERT LYNTON HOWELLS WOOD BARTON PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
ROBERT LYNTON HOWELLS LEAP TECHNOLOGIES LIMITED Director 2010-06-15 CURRENT 2010-04-07 Active
ROBERT LYNTON HOWELLS SUBTV LIMITED Director 2009-01-16 CURRENT 2002-03-12 Active
ROBERT LYNTON HOWELLS MEDIA 42 LIMITED Director 2009-01-16 CURRENT 2009-01-07 Active
ROBERT LYNTON HOWELLS WOOD BARTON INVESTMENTS LIMITED Director 2008-06-26 CURRENT 2008-05-10 Active
ROBERT LYNTON HOWELLS CSRE LIMITED Director 2007-06-14 CURRENT 2006-03-06 Dissolved 2013-09-17
ROBERT LYNTON HOWELLS SOVEREIGN TRAINS LIMITED Director 2007-03-06 CURRENT 2006-11-21 Dissolved 2014-04-22
ROBERT LYNTON HOWELLS LYNFIELD LEASING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
ROBERT LYNTON HOWELLS GTV SCREEN MEDIA LIMITED Director 2005-05-17 CURRENT 2000-03-14 Active
ROBERT LYNTON HOWELLS WOOD BARTON MANAGEMENT LIMITED Director 2005-01-20 CURRENT 2001-10-26 Active
ROBERT LYNTON HOWELLS WOOD BARTON DEVELOPMENTS LIMITED Director 2004-09-22 CURRENT 2004-07-20 Active
ROBERT LYNTON HOWELLS COMMUNICATE WELL LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT LYNTON HOWELLS LUCY HOWELLS LIMITED Director 1998-04-27 CURRENT 1997-05-02 Active
SIMON PHILIP LENT S L MEDIA SERVICES LTD Director 2016-01-12 CURRENT 2016-01-12 Liquidation
SIMON PHILIP LENT SUBTVU LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
SIMON PHILIP LENT SUB PRODUCTIONS LIMITED Director 2014-05-20 CURRENT 2003-05-15 Active - Proposal to Strike off
SIMON PHILIP LENT SUBTV LIMITED Director 2012-01-26 CURRENT 2002-03-12 Active
SIMON PHILIP LENT SIMON LENT CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2018-04-18

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
2024-11-27CESSATION OF RICK VAN BILJOUW AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27APPOINTMENT TERMINATED, DIRECTOR RICK VAN BILJOUW
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28Compulsory strike-off action has been discontinued
2024-08-13FIRST GAZETTE notice for compulsory strike-off
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02PSC04Change of details for Mr Nicholas Reginald Brown as a person with significant control on 2021-07-30
2021-06-09CH01Director's details changed for Mr Rick Van Biljouw on 2021-06-02
2021-06-02PSC04Change of details for Mr Rick Van Biljouw as a person with significant control on 2021-06-02
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REGINALD BROWN
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 24 Picton House Hussar Court Waterlooville Hants PO7 7SQ United Kingdom
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC04Change of details for Mr Simon Philip Lent as a person with significant control on 2020-02-17
2020-02-17PSC05Change of details for Subtvu Limited as a person with significant control on 2020-02-17
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-28PSC05Change of details for Subtvu Limited as a person with significant control on 2019-05-15
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REGINALD BROWN
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08RES12Resolution of varying share rights or name
2019-07-04SH0115/05/19 STATEMENT OF CAPITAL GBP 11
2019-07-04SH08Change of share class name or designation
2019-06-24AP01DIRECTOR APPOINTED MR NICHOLAS REGINALD BROWN
2019-01-08CH01Director's details changed for Mr Robert Lynton Howells on 2019-01-03
2019-01-08PSC04Change of details for Mr Robert Lynton Howells as a person with significant control on 2019-01-03
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28PSC07CESSATION OF NICHOLAS REGINALD BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REGINALD BROWN
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICK VAN BILJOUW
2017-07-04PSC02Notification of Subtvu Limited as a person with significant control on 2017-05-17
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILLIP LENT
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LYNTON HOWELLS
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REGINALD BROWN
2017-06-16SH0117/05/17 STATEMENT OF CAPITAL GBP 10
2017-06-16SH0117/05/17 STATEMENT OF CAPITAL GBP 10
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-16SH0117/05/17 STATEMENT OF CAPITAL GBP 10
2017-06-15AP01DIRECTOR APPOINTED MR RICK VAN BILJOUW
2017-06-15AP01DIRECTOR APPOINTED MR NICHOLAS REGINALD BROWN
2017-06-15AP01DIRECTOR APPOINTED MR ROBERT LYNTON HOWELLS
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AIRGLIDE MEDIA 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 AIRGLIDE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRGLIDE MEDIA 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2017-06-30
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 AIRGLIDE MEDIA LTD

Intangible Assets
Patents
We have not found any records of AIRGLIDE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRGLIDE MEDIA LTD
Trademarks
We have not found any records of AIRGLIDE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRGLIDE MEDIA 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 (62011 - Ready-made interactive leisure and entertainment software development) as AIRGLIDE MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRGLIDE MEDIA 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 AIRGLIDE MEDIA 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 AIRGLIDE MEDIA 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 SE11 5JH