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Home > England & Wales Companies > EFS MEDIA SERVICES INTERNATIONAL LIMITED
Company Information for

EFS MEDIA SERVICES INTERNATIONAL LIMITED

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
03019244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Efs Media Services International Ltd
EFS MEDIA SERVICES INTERNATIONAL LIMITED was founded on 1995-02-07 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Efs Media Services International Limited is a Private Limited Company registered in United Kingdom 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
EFS MEDIA SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Previous Names
CINEFILM RECYCLING SERVICES LIMITED11/03/2014
Filing Information
Company Number 03019244
Company ID Number 03019244
Date formed 1995-02-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFS MEDIA SERVICES INTERNATIONAL LIMITED
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Company Officers of EFS MEDIA SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JURGEN VOGT
Director 1995-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI ALESSI
Company Secretary 2004-04-30 2016-04-30
GIOVANNI ALESSI
Director 2004-04-29 2016-04-30
WILLIAM LESLIE GRIFFITHS
Company Secretary 1995-02-07 2004-04-30
WILLIAM LESLIE GRIFFITHS
Director 1995-02-07 2004-04-30
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1995-02-07 1995-02-07
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1995-02-07 1995-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JURGEN VOGT EURO PRINT CHECK LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2014-02-11
JURGEN VOGT EUROFILM SERVICES (U.K.) LIMITED Director 1995-02-13 CURRENT 1995-02-13 Dissolved 2016-03-15

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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-06DS01APPLICATION FOR STRIKING-OFF
2017-08-15AA28/02/17 TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ALESSI
2016-07-15TM02APPOINTMENT TERMINATED, SECRETARY GIOVANNI ALESSI
2016-05-10AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0107/02/16 FULL LIST
2015-08-05AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0107/02/15 FULL LIST
2014-07-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-11RES15CHANGE OF NAME 28/02/2014
2014-03-11CERTNMCOMPANY NAME CHANGED CINEFILM RECYCLING SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/14
2014-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0107/02/14 FULL LIST
2013-06-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-26AR0107/02/13 FULL LIST
2012-07-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-08AR0107/02/12 FULL LIST
2011-08-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-15AR0107/02/11 FULL LIST
2010-07-09AA28/02/10 TOTAL EXEMPTION FULL
2010-02-22AR0107/02/10 FULL LIST
2009-06-03AA28/02/09 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-08-21AA29/02/08 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-24363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-11363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-20363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-11AUDAUDITOR'S RESIGNATION
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-07363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-10AAFULL ACCOUNTS MADE UP TO 28/02/98
1999-02-24363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-02-10363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-20AAFULL ACCOUNTS MADE UP TO 28/02/96
1997-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-03-21363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 135A HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AR
1995-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-02-17287REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 152 CITY ROAD LONDON EC1V 2NX
1995-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-17288NEW DIRECTOR APPOINTED
1995-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EFS MEDIA SERVICES INTERNATIONAL 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 EFS MEDIA SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFS MEDIA SERVICES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-02-28

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 EFS MEDIA SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of EFS MEDIA SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFS MEDIA SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of EFS MEDIA SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFS MEDIA SERVICES INTERNATIONAL LIMITED. 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 (96090 - Other service activities not elsewhere classified) as EFS MEDIA SERVICES INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EFS MEDIA SERVICES INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFS MEDIA SERVICES INTERNATIONAL 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 EFS MEDIA SERVICES INTERNATIONAL 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.
    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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