Company Information for CROSS MEDIA LIMITED
UNIT G18, THE LIGHT BOX,, 111 POWER ROAD, LONDON, W4 5PY,
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Company Registration Number
02191760
Private Limited Company
Active |
Company Name | |
---|---|
CROSS MEDIA LIMITED | |
Legal Registered Office | |
UNIT G18, THE LIGHT BOX, 111 POWER ROAD LONDON W4 5PY Other companies in NW10 | |
Company Number | 02191760 | |
---|---|---|
Company ID Number | 02191760 | |
Date formed | 1987-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB468726696 |
Last Datalog update: | 2024-04-06 18:37:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROSS MEDIA GROUP LTD | 43 CONISCLIFFE ROAD DARLINGTON CO. DURHAM DL3 7EH | Active | Company formed on the 2013-02-13 | |
CROSS MEDIA ADVERT LTD | 103 ARTHUR COURT QUEENSWAY LONDON ENGLAND W2 5HP | Dissolved | Company formed on the 2012-04-24 | |
CROSS MEDIA ASSOCIATES LTD | 8 MOAT LANE LOWER UPNOR ROCHESTER KENT ME2 4GP | Active - Proposal to Strike off | Company formed on the 2012-10-29 | |
CROSS MEDIA COMMUNICATIONS LIMITED | CITYBRIDGE HOUSE 235-245 GOSWELL ROAD 235-245 GOSWELL ROAD LONDON EC1V 7JD | Dissolved | Company formed on the 2008-10-30 | |
CROSS MEDIA CONSULTANCY LTD | 5 ST. HUGHS CLOSE BICESTER OX26 4UT | Active - Proposal to Strike off | Company formed on the 2013-06-06 | |
CROSS MEDIA HOUSE LTD. | 4 Briars Walk Rosemary Avenue Broadstairs CT10 2XR | Active - Proposal to Strike off | Company formed on the 2006-11-28 | |
CROSS MEDIA PRODUCTION GERMANY LIMITED | Aissela 46 High Street Esher SURREY KT10 9QY | Active - Proposal to Strike off | Company formed on the 2005-08-26 | |
CROSS MEDIA PRODUCTION LIMITED | CITYBRIDGE HOUSE 235-245 GOSWELL ROAD LONDON EC1V 7JD | Active - Proposal to Strike off | Company formed on the 2009-04-22 | |
CROSS MEDIA SOLUTIONS LIMITED | 280 Aigburth Road Liverpool L17 9PW | Active - Proposal to Strike off | Company formed on the 2014-12-09 | |
CROSS MEDIA COMMS LIMITED | C/O MCLARENS PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 3BY | Dissolved | Company formed on the 2015-02-11 | |
CROSS MEDIA VENTURES LLC | 1 W. AMES COURT, STE 201 Nassau PLAINVIEW NY 11803 | Active | Company formed on the 2010-09-01 | |
Cross Media Solutions LLC | 5460 Ward Rd Suite 240 Arvada CO 80004 | Delinquent | Company formed on the 2013-05-16 | |
Cross Media, Inc. | 6083 S Glencoe Way Centennial CO 80121 | Good Standing | Company formed on the 2008-02-26 | |
CROSS MEDIA SERVICES LTD | 12 CONSTANCE STREET INTERNATIONAL HOUSE 12, CONSTANCE STREET LONDON ENGLAND E16 2DQ | Dissolved | Company formed on the 2015-05-12 | |
Cross Media Corp | 158 Raymond Lee Dr Buena Vista CO 81211 | Voluntarily Dissolved | Company formed on the 2007-01-23 | |
CROSS MEDIA INTERNATIONAL LIMITED | TWO TREES YELD ROAD BAKEWELL DERBYSHIRE DE45 1FJ | Dissolved | Company formed on the 2015-08-28 | |
Cross Media Group, LLC | 2932 Piney Grove Ct Fairfax VA 22031 | Active | Company formed on the 2015-05-13 | |
CROSS MEDIA GROUP, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2011-04-04 | |
CROSS MEDIA PRIVATE LIMITED | M-11 TARA APARTMENTS NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-02-08 | |
CROSS MEDIA COMMUNICATION PTY LTD | NSW 2061 | Strike-off action in progress | Company formed on the 1986-04-14 |
Officer | Role | Date Appointed |
---|---|---|
MASAKO MURAKAMI LOPEZ |
||
KAZUHIRO MARUMO |
||
HIROMASA TODA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOHEI OHNO |
Company Secretary | ||
YUKIKO TAKAHASHI |
Company Secretary | ||
MOSES TSUNEO KORI |
Company Secretary | ||
HYDE REGISTRARS LTD |
Company Secretary | ||
SHIHO HASEGAWA |
Company Secretary | ||
AKIKO HIHARA |
Company Secretary | ||
TOSHIKO MARUMO |
Company Secretary | ||
TADATUGA INOUE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF KAZUHIRO MARUMO AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toppan Holdings Inc. as a person with significant control on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO MARUMO | ||
APPOINTMENT TERMINATED, DIRECTOR TETSURO HAMA | ||
Termination of appointment of Kazuhiro Marumo on 2024-02-29 | ||
DIRECTOR APPOINTED MR YOSHIKI SATO | ||
DIRECTOR APPOINTED MR IKUO KOSHIRO | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TETSURO HAMA | ||
DIRECTOR APPOINTED MR TETSURO HAMA | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
Termination of appointment of Masako Murakami Lopez on 2022-01-06 | ||
Appointment of Mr Kazuhiro Marumo as company secretary on 2022-01-06 | ||
AP03 | Appointment of Mr Kazuhiro Marumo as company secretary on 2022-01-06 | |
TM02 | Termination of appointment of Masako Murakami Lopez on 2022-01-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Unit 147, the Light Box 111 Power Road London W4 5PY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 14 Verebank Wimbledon Park Road London SW19 6PG England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROMASA TODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROMASA TODA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Unit 13 Europa Studios Victoria Road London NW10 6nd | |
RES01 | ADOPT ARTICLES 26/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HIROMASA TODA | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Kohei Ohno on 2016-06-30 | |
AP03 | Appointment of Ms Masako Murakami Lopez as company secretary on 2016-07-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Yukiko Takahashi on 2014-08-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Kohei Ohno as company secretary on 2014-08-04 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM 1St Floor 5-7 Folgate Street London E1 6BX | |
AR01 | 20/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS YUKIKO TAKAHASHI / 06/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIRO MARUMO / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 66 WELLS STREET LONDON W1T 3PY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/04/03 | |
RES04 | £ NC 10000/60000 15/04/ | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/00 | |
363a | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | M BARDIGER LIMITED | |
RENT DEPOSIT DEED | Satisfied | EDNA REVELL AND DAVID JOSEPH COLTON | |
RENT DEPOSIT DEED | Satisfied | BENNIE LINDEN & DAVID JOSEPH COLTON | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 209,994 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 48,986 |
Creditors and other liabilities
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 CROSS MEDIA LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 167,744 |
Current Assets | 2012-04-01 | £ 257,180 |
Debtors | 2012-04-01 | £ 89,291 |
Fixed Assets | 2012-04-01 | £ 7,532 |
Shareholder Funds | 2012-04-01 | £ 5,732 |
Stocks Inventory | 2012-04-01 | £ 145 |
Tangible Fixed Assets | 2012-04-01 | £ 7,532 |
Debtors and other cash assets
CROSS MEDIA LIMITED owns 4 domain names.
sushiawards.co.uk hyper-japan.co.uk hyperj.co.uk hyperjapan.co.uk
The top companies supplying to UK government with the same SIC code (58120 - Publishing of directories and mailing lists) as CROSS MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
66019100 | Umbrellas having a telescopic shaft (excl. toy umbrellas) | |||
62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |