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Company Information for

EXMEDIA LIMITED

9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG,
Company Registration Number
02640114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exmedia Ltd
EXMEDIA LIMITED was founded on 1991-08-22 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Exmedia Limited 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
EXMEDIA LIMITED
 
Legal Registered Office
9 HURST ROAD
LONGFORD
COVENTRY
CV6 6EG
Other companies in CV3
 
Telephone02476224774
 
Filing Information
Company Number 02640114
Company ID Number 02640114
Date formed 1991-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB545283829  
Last Datalog update: 2023-10-08 08:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXMEDIA LIMITED
The accountancy firm based at this address is EPW BUREAU SERVICES LTD
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Companies with same name EXMEDIA LIMITED
The following companies were found which have the same name as EXMEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXMEDIA INTERACTIVE LLC California Unknown
EXMEDIATE LTD C/O Count On You Ltd 10c Ridge Way Dunfermline FIFE KY11 9JN Active - Proposal to Strike off Company formed on the 2020-06-24

Company Officers of EXMEDIA LIMITED

Current Directors
Officer Role Date Appointed
MAXINE GIBSON
 Company Secretary 2000-02-02
MAXINE GIBSON
 Director 2017-10-18
PETER JOHN GIBSON
 Director 1992-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA HELEN HORN
 Company Secretary 1992-08-22 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE GIBSON PMPP LTD Company Secretary 2007-09-10 CURRENT 2007-09-10 Dissolved 2015-09-15
PETER JOHN GIBSON PMPP LTD Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2015-09-15

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-26Application to strike the company off the register
2022-08-24CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-14PSC04Change of details for Mrs Maxine Gibson as a person with significant control on 2021-07-09
2021-07-14CH01Director's details changed for Mrs Maxine Gibson on 2021-07-09
2021-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MAXINE GIBSON on 2021-07-09
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM Unit K2 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2NY
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AP01DIRECTOR APPOINTED MRS MAXINE GIBSON
2018-04-12AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0122/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0122/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0122/08/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Mr Peter John Gibson on 2011-08-22
2011-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MAXINE GIBSON on 2011-02-22
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM Exmedia House Parkside Coventry West Midlands CV1 2NE
2010-09-16AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Mr Peter John Gibson on 2010-08-22
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MAXINE GIBSON on 2010-08-22
2009-12-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-06AR0122/08/09 FULL LIST
2008-11-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-04363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-05363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-28363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-02-18288bSECRETARY RESIGNED
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 14 PEMBROKE CLOSE WARWICK WARWICKSHIRE CV34 5JA
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-26363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-02363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-02363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-02363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-08363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-17363sRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-16363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-02363sRETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-04395PARTICULARS OF MORTGAGE/CHARGE
1993-03-04395PARTICULARS OF MORTGAGE/CHARGE
1992-09-14363bRETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1992-02-18287REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 7 CHURCH STREET WARWICK CV34 4AB
1992-02-18288DIRECTOR RESIGNED
1992-02-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-02287REGISTERED OFFICE CHANGED ON 02/10/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP
1991-09-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0257135 Active Licenced property: BINLEY INDUSTRIAL ESTATE UNIT K2, HERALD WAY COVENTRY GB CV3 2NY. Correspondance address: HERALD WAY UNIT K2 BINLEY INDUSTRIAL ESTATE COVENTRY BINLEY INDUSTRIAL ESTATE GB CV3 2NY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EXMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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
2021-09-30

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 EXMEDIA LIMITED

Intangible Assets
Patents
We have not found any records of EXMEDIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXMEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXMEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2011-02-24 GBP £675 WORKS - OTHER
Warwickshire County Council 2011-02-24 GBP £790 WORKS - OTHER
Warwickshire County Council 2011-02-24 GBP £1,420 WORKS - OTHER
Warwickshire County Council 2011-02-24 GBP £1,740 WORKS - OTHER
Warwickshire County Council 2011-02-24 GBP £2,285 WORKS - OTHER

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 EXMEDIA 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 EXMEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-07-0090183110Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-06-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2015-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-08-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-05-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-05-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-05-0190211010Orthopaedic appliances

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 EXMEDIA 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 EXMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV6 6EG