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Company Information for

CGF MEDIA LTD

UNIT 2 21, OLD CHANNEL ROAD, BELFAST, BT3 9DE,
Company Registration Number
NI605801
Private Limited Company
Active

Company Overview

About Cgf Media Ltd
CGF MEDIA LTD was founded on 2011-01-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Cgf Media Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
CGF MEDIA LTD
 
Legal Registered Office
UNIT 2 21
OLD CHANNEL ROAD
BELFAST
BT3 9DE
Other companies in BT19
 
Previous Names
CRILLYVILLE LIMITED26/05/2011
Filing Information
Company Number NI605801
Company ID Number NI605801
Date formed 2011-01-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114931334  
Last Datalog update: 2024-11-05 17:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGF MEDIA LTD
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Company Officers of CGF MEDIA LTD

Current Directors
Officer Role Date Appointed
CHRIS GEORGE FOX
Company Secretary 2011-05-13
ASHLEIGH FOX
Director 2016-10-12
CHRIS GEORGE FOX
Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Director 2011-01-18 2011-05-13

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-11-17SH08Change of share class name or designation
2021-11-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CH01Director's details changed for Mr Chris George Fox on 2021-06-16
2021-06-16PSC04Change of details for Mr Chris George Fox as a person with significant control on 2021-06-16
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEIGH FOX
2020-03-10SH0118/02/20 STATEMENT OF CAPITAL GBP 2
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM PO Box Suite 124 21 Botanic Avenue Belfast BT7 1JJ Northern Ireland
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH FOX
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-24AP01DIRECTOR APPOINTED MRS ASHLEIGH FOX
2016-08-11CH01Director's details changed for Mr Chris George Fox on 2016-08-10
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GEORGE FOX / 10/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS GEORGE FOX / 10/08/2016
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM PO BOX SUITE 124 21 BOTANIC AVENUE BELFAST BT7 1JJ NORTHERN IRELAND
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM SUITE/BOX 124 21 BOTANIC AVENUE BELFAST BT7 1JJ NORTHERN IRELAND
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 45 CHATSWORTH BANGOR COUNTY DOWN BT19 7WA
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0118/01/16 FULL LIST
2016-02-29AR0118/01/16 FULL LIST
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0118/01/13 FULL LIST
2013-01-23DISS40DISS40 (DISS40(SOAD))
2013-01-22AA31/01/12 TOTAL EXEMPTION SMALL
2013-01-18GAZ1FIRST GAZETTE
2012-04-03AR0118/01/12 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GEORGE FOX / 27/09/2011
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / CHRIS GEORGE FOX / 27/09/2011
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 33 PERRY ROAD BANGOR CO DOWN BT19 6UA
2011-06-01MEM/ARTSARTICLES OF ASSOCIATION
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM
2011-05-27AP03SECRETARY APPOINTED CHRIS GEORGE FOX
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE
2011-05-27AP01DIRECTOR APPOINTED CHRIS GEORGE FOX
2011-05-27RES13TRANSFER OF ONE SHARE 13/05/2011
2011-05-26RES15CHANGE OF NAME 13/05/2011
2011-05-26CERTNMCOMPANY NAME CHANGED CRILLYVILLE LIMITED CERTIFICATE ISSUED ON 26/05/11
2011-01-18NEWINCCERTIFICATE 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CGF MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against CGF 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
CGF MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CGF MEDIA LTD

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

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CGF 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCGF MEDIA LTDEvent Date2013-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGF 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 CGF 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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