FLORAMEDIA (U.K.) LIMITED - Pre-press and pre-media services - A business based in United Kingdom registered with Companies House

Company Overview

About Floramedia (u.k.) Ltd

FLORAMEDIA (U.K.) LIMITED was founded on 1981-06-11 and has its registered office in Colchester. The organisation's status is listed as "Active". Floramedia (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FLORAMEDIA (U.K.) LIMITED

AXIS TWO BRUNEL WAY SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9QX Other companies in CO4

Filing Information

Company Number		01567452
Company ID Number		01567452
Date formed		1981-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB360305001

Last Datalog update:	2023-12-06 09:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORAMEDIA (U.K.) LIMITED

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Company Officers of FLORAMEDIA (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ISOBEL CHAPLIN	Company Secretary	2012-08-22
RICHARD NICHOLAS GRENVILLE MATHIAS	Director	2008-08-14
JORIS VERWEIJ	Director	2018-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEÜS BEZEMER	Director	2013-09-05	2018-06-01
PIET HEIN VAN NIEKERK	Director	2009-02-13	2013-09-05
PIET HEIN VAN NIEKERK	Company Secretary	2011-11-03	2012-08-22
FLORAMEDIA GROUP B V	Director	2003-02-10	2011-11-03
KIAN LESLEY POTTER	Company Secretary	2008-04-25	2011-06-30
MICHEL JEROEN ELSENGA	Director	2007-01-22	2009-11-30
PHILIP GRIFFITHS	Director	1999-09-10	2008-08-01
LORRAINE ANGELA WREFORD	Company Secretary	2002-12-23	2008-04-25
BRIAN WINDEN PINKER	Director	2006-12-28	2007-08-31
MARTINUS FRANCOIS DE WITTE	Director	2006-12-28	2007-01-22
MERCURIUS GROEP BV	Director	2003-02-01	2005-01-01
ULRICH LIEDTKE	Director	2001-12-14	2003-01-31
THEO SINNIGE	Director	2001-12-14	2003-01-31
TREVOR WRIGHT	Company Secretary	2002-04-25	2002-12-23
TREVOR JOHN WRIGHT	Director	1992-07-01	2002-12-23
GARY KING	Company Secretary	2000-07-26	2002-04-25
ROEL WOUDT	Director	1991-10-19	2001-12-14
PHILIP GRIFFITHS	Company Secretary	1999-09-10	2000-07-26
CORNELIUS ALBERT WOUDT	Director	1991-10-19	2000-03-17
PAMELA MARGARET FILBY	Company Secretary	1992-07-01	1999-10-31
TREVOR JOHN WRIGHT	Company Secretary	1991-12-12	1992-07-01

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.

Date	Document Type	Document Description
2023-11-23		Notification of Ccl Label Ltd as a person with significant control on 2022-09-01
2023-11-23		CESSATION OF FLORAMEDIA NEDERLAND BV AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015674520002
2023-11-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-06-14		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JORIS VERWEIJ
2022-10-17	AP01	DIRECTOR APPOINTED MR KAMEL MORMECH
2022-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-22	AP03	Appointment of Mr Kristopher Wills as company secretary on 2019-10-22
2019-10-22	TM02	Termination of appointment of Isobel Chaplin on 2019-10-22
2019-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-12	AP01	DIRECTOR APPOINTED MR JORIS VERWEIJ
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEüS BEZEMER
2018-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-22	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015674520002
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-31	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-30	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-09-24	AP01	DIRECTOR APPOINTED MR MATTHEüS BEZEMER
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PIET VAN NIEKERK
2013-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	CAP-SS	Solvency statement dated 17/12/12
2013-01-15	SH19	Statement of capital on 2013-01-15 GBP 500,000
2013-01-08	SH20	Statement by directors
2013-01-08	CAP-SS	Solvency statement dated 17/12/12
2013-01-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-11-02	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-09-19	AP03	Appointment of Mrs Isobel Chaplin as company secretary
2012-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY PIET VAN NIEKERK
2012-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2012 FROM THE OCTAGON, MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG
2012-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY KIAN POTTER
2011-11-15	AR01	19/10/11 FULL LIST
2011-11-14	AP03	SECRETARY APPOINTED MR PIET HEIN VAN NIEKERK
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORAMEDIA GROUP B V
2011-10-24	AUD	AUDITOR'S RESIGNATION
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09	AR01	19/10/10 FULL LIST
2010-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL ELSENGA
2009-12-09	AR01	19/10/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS GRENVILLE MATHIAS / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIET HEIN VAN NIEKERK / 01/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS GRENVILLE MATHIAS / 01/10/2009
2009-11-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLORAMEDIA GROUP B V / 01/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEROEN ELSENGA / 01/10/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIAN LESLEY POTTER / 30/11/2009
2009-08-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-06	288a	DIRECTOR APPOINTED PIET HEIN VAN NIEKERK
2008-11-04	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-24	288a	DIRECTOR APPOINTED RICHARD NICHOLAS MATHIAS
2008-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP GRIFFITHS
2008-06-25	288b	APPOINTMENT TERMINATED SECRETARY LORRAINE WREFORD
2008-06-25	288a	SECRETARY APPOINTED KIAN LESLEY POTTER
2008-04-25	123	NC INC ALREADY ADJUSTED 18/04/08
2008-04-25	RES13	ALLOT SHARES 18/04/2008
2008-04-25	RES04	GBP NC 2000000/6000000 18/04/2008
2008-04-25	88(2)	AD 18/04/08 GBP SI 3054079@1=3054079 GBP IC 650000/3704079
2008-01-17	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-01-17	288b	DIRECTOR RESIGNED
2008-01-17	288b	DIRECTOR RESIGNED
2007-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: GLOBAL HOUSE GLOBAL PARK MOORSIDE EASTGATES COLCHESTER ESSEX CO1 2TW
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-02-17	288b	DIRECTOR RESIGNED
2006-11-01	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-28	288b	DIRECTOR RESIGNED
2004-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/04
2004-10-25	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-03	RES13	FINANCIAL CREDIT FACILI 26/08/04
2004-09-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18130 - Pre-press and pre-media services

Licences & Regulatory approval

We could not find any licences issued to FLORAMEDIA (U.K.) 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 FLORAMEDIA (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-04	Outstanding	DEUTSCHE BANK AG
DEBENTURE	2000-09-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 FLORAMEDIA (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of FLORAMEDIA (U.K.) LIMITED registering or being granted any patents

Domain Names

FLORAMEDIA (U.K.) LIMITED owns 1 domain names.

floramedia.co.uk

Trademarks

We have not found any records of FLORAMEDIA (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FLORAMEDIA (U.K.) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2015-01-30	GBP £231	Management Services (DEC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FLORAMEDIA (U.K.) 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.

Import/Export of Goods

Goods imported/exported by FLORAMEDIA (U.K.) LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	48195000	Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2010-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-01	73101000	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of >= 50 l but <= 300 l, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLORAMEDIA (U.K.) 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 FLORAMEDIA (U.K.) 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.
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