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Home > England & Wales Companies > 'SIGNALS' ESSEX MEDIA CENTRE LTD.
Company Information for

'SIGNALS' ESSEX MEDIA CENTRE LTD.

VICTORIA CHAMBERS, ST RUNWALD STREET, COLCHESTER ESSEX, CO1 1HF,
Company Registration Number
02277759
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 'signals' Essex Media Centre Ltd.
'SIGNALS' ESSEX MEDIA CENTRE LTD. was founded on 1988-07-15 and has its registered office in Colchester Essex. The organisation's status is listed as "Active". 'signals' Essex Media Centre Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
'SIGNALS' ESSEX MEDIA CENTRE LTD.
 
Legal Registered Office
VICTORIA CHAMBERS
ST RUNWALD STREET
COLCHESTER ESSEX
CO1 1HF
Other companies in CO1
 
Charity Registration
Charity Number 802376
Charity Address VICTORIA CHAMBERS, ST RUNWALD STREET, COLCHESTER, CO1 1WN
Charter SIGNALS PROVIDES THE OPPORTUNITY FOR EVERYONE TO PARTICIPATE IN MEDIA PRODUCTION. THROUGH COURSES, EXHIBITION, AND PROJECTS. THIS WORK ENCOURAGES PARTICIPATION & UNDERSTANDING & DEVELOPS TECHNICAL & PERSONAL SKILLS.
Filing Information
Company Number 02277759
Company ID Number 02277759
Date formed 1988-07-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:00:37
Primary Source:Companies House
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Company Officers of 'SIGNALS' ESSEX MEDIA CENTRE LTD.

Current Directors
Officer Role Date Appointed
DIANE BISHOP
Company Secretary 2009-09-15
ADRIAN ALEXANDER GRADY
Director 2014-05-20
ANTHONY JOHN HAYNES
Director 2012-02-13
JOANNE MARGARET RICHARDSON
Director 2013-07-23
DEBORAH ANN ROOME
Director 2010-11-16
CLIVE NIGEL TOTMAN
Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MALCOLM FROST
Director 2014-11-18 2015-03-04
ALEXANDRA KLOKKARIS
Director 2012-05-23 2015-03-04
BENJAMIN ROBERT GREEN
Director 2013-07-23 2014-03-18
STEPHEN NIGEL BRESKY
Director 2012-05-23 2012-11-20
CAROLINE MCGRAIL
Director 2011-07-26 2012-11-20
MATHEW JAMES HOWES
Director 2010-09-16 2012-07-23
SHOHINI CHAUDHURI
Director 2008-11-10 2012-05-31
PASCO-Q KEVLIN
Director 2008-10-21 2011-11-22
PHILIP MARK LOWNDES HOWELL
Director 2003-10-28 2011-05-17
SERENA CHERYL ABBOTT
Company Secretary 2008-01-28 2009-09-15
SERENA CHERYL ABBOTT
Director 2007-11-06 2009-09-15
KARIN LITTAU
Director 2007-12-11 2008-10-09
THOMAS VAUGHAN JOHNSON
Company Secretary 2005-10-13 2007-12-07
TOM JOHNSON
Director 2003-10-28 2007-12-07
JAMES DOWNES
Director 2006-06-01 2007-07-31
SUSAN MARY LAWTHER
Director 2002-01-28 2007-07-31
MICHAEL CUNDY
Director 2005-01-31 2007-01-30
STUART MARTIN LIVINGSTONE
Director 1992-01-14 2005-10-21
JILL DIMMOCK
Company Secretary 2004-01-15 2005-07-15
JILL DIMMOCK
Director 1997-10-21 2005-07-15
ROGER WILLIAM HAMER
Director 1997-10-21 2004-05-01
ANTHONY ROBIN HALES
Director 1999-09-27 2004-02-05
STEPHEN SLATER
Company Secretary 1992-01-07 2003-05-28
MARTIN CHIVERTON
Director 1992-01-07 2003-04-28
LINDSEY VICTORIA HALL
Director 1994-02-07 2002-02-25
ELSPETH CRICHTON STUART
Director 1997-01-15 1999-09-27
ANTHONY MICHAEL EVERITT
Director 1997-01-15 1998-08-31
DEBORAH KATHRYN LLOYD
Director 1992-01-07 1995-12-05
KEITH ALBARN
Director 1992-01-07 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ALEXANDER GRADY NEW WOLSEY THEATRE PRODUCTIONS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
ADRIAN ALEXANDER GRADY THE NEW WOLSEY THEATRE COMPANY LIMITED Director 2013-09-25 CURRENT 2000-04-27 Active
CLIVE NIGEL TOTMAN CITY-IMAGING.CO.UK LIMITED Director 2002-11-06 CURRENT 2002-11-06 Dissolved 2015-08-25

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
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-17Memorandum articles filed
2023-06-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-03APPOINTMENT TERMINATED, DIRECTOR CHRISTABELLE ERIN BIGGIN
2022-11-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-05-11AP01DIRECTOR APPOINTED MISS CHRISTABELLE ERIN BIGGIN
2022-04-28DIRECTOR APPOINTED DR SARAH LOUISE SMYTH
2022-04-28AP01DIRECTOR APPOINTED DR SARAH LOUISE SMYTH
2022-04-14CH03SECRETARY'S DETAILS CHNAGED FOR DIANE BISHOP on 2022-04-14
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NIGEL TOTMAN
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR JONATHAN SAWARD
2019-07-25AP01DIRECTOR APPOINTED MR NIC BLOWER
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARGARET RICHARDSON
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON-HICKS
2018-05-29CH01Director's details changed for Mr David Sheldon-Hicks on 2018-05-28
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR DIANE BISHOP on 2017-02-14
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MR DAVID SHELDON-HICKS
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-30AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KLOKKARIS
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20AP01DIRECTOR APPOINTED MR ADRIAN MALCOLM FROST
2014-10-30AR0121/10/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR ADRIAN ALEXANDER GRADY
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREEN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARGARET RICHARDSON / 30/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT GREEN / 30/10/2013
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGRAIL
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARGARET RICHARDSON / 29/08/2013
2013-09-03AP01DIRECTOR APPOINTED MR BENJAMIN ROBERT GREEN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRESKY
2013-08-29AP01DIRECTOR APPOINTED MS JOANNE MARGARET RICHARDSON
2012-11-26AA31/03/12 TOTAL EXEMPTION FULL
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARLEY
2012-11-06AR0121/10/12 NO MEMBER LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW HOWES
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARLEY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW HOWES
2012-11-06AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH THOMAS
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARLEY
2012-08-08AP01DIRECTOR APPOINTED MR WILLIAM RUSSELL STONE
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SHOHINI CHAUDHURI
2012-05-30AP01DIRECTOR APPOINTED MR STEPHEN NIGEL BRESKY
2012-05-30AP01DIRECTOR APPOINTED MS CATHERINE MARY SARLEY
2012-05-24AP01DIRECTOR APPOINTED MR CLIVE NIGEL TOTMAN
2012-05-24AP01DIRECTOR APPOINTED MS ALEXANDRA KLOKKARIS
2012-02-22AP01DIRECTOR APPOINTED DR ANTHONY JOHN HAYNES
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PASCO-Q KEVLIN
2011-10-21AR0121/10/11 NO MEMBER LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2011-10-06AA31/03/11 TOTAL EXEMPTION FULL
2011-07-27AP01DIRECTOR APPOINTED MRS CAROLINE MCGRAIL
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08AR0108/12/10 NO MEMBER LIST
2010-11-17AP01DIRECTOR APPOINTED MS DEBORAH ANN ROOME
2010-09-30AP01DIRECTOR APPOINTED MR MATTHEW JAMES HOWES
2010-08-11RES01ADOPT ARTICLES 15/03/2010
2010-04-19RES01ADOPT ARTICLES 08/04/2010
2010-01-06AR0105/01/10 NO MEMBER LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD WILSON / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCO-Q KEVLIN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LOWNDES HOWELL / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHOHINI CHAUDHURI / 05/01/2010
2009-11-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SERENA ABBOTT
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY SERENA ABBOTT
2009-10-14AP03SECRETARY APPOINTED DIANE BISHOP
2009-02-02288aDIRECTOR APPOINTED PASCO-Q KEVLIN
2009-01-13363aANNUAL RETURN MADE UP TO 07/01/09
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-04288aDIRECTOR APPOINTED DR SHOHINI CHAUDHURI
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR KARIN LITTAU
2008-02-04288aNEW SECRETARY APPOINTED
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-30363aANNUAL RETURN MADE UP TO 07/01/08
2008-01-29288bDIRECTOR RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to 'SIGNALS' ESSEX MEDIA CENTRE 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 'SIGNALS' ESSEX MEDIA CENTRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
'SIGNALS' ESSEX MEDIA CENTRE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 'SIGNALS' ESSEX MEDIA CENTRE LTD.

Intangible Assets
Patents
We have not found any records of 'SIGNALS' ESSEX MEDIA CENTRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 'SIGNALS' ESSEX MEDIA CENTRE LTD.
Trademarks
We have not found any records of 'SIGNALS' ESSEX MEDIA CENTRE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with 'SIGNALS' ESSEX MEDIA CENTRE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-10-24 GBP £7,550
Essex County Council 2013-06-27 GBP £7,550
Essex County Council 2013-04-15 GBP £3,000
Colchester Borough Council 2011-03-03 GBP £800
Colchester Borough Council 2011-03-03 GBP £1,650
Colchester Borough Council 2011-01-20 GBP £3,000
Colchester Borough Council 2010-11-25 GBP £4,959
Colchester Borough Council 2010-11-25 GBP £2,350

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 'SIGNALS' ESSEX MEDIA CENTRE 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 'SIGNALS' ESSEX MEDIA CENTRE 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 'SIGNALS' ESSEX MEDIA CENTRE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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