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Company Information for

MICRO-HAMMER MULTIMEDIA LIMITED

ASHCROFT BARNS SANDLIN, LEIGH SINTON, MALVERN, WORCS, WR13 5DN,

Company Registration Number

03082168

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Micro-hammer Multimedia Ltd

MICRO-HAMMER MULTIMEDIA LIMITED was founded on 1995-07-20 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Micro-hammer Multimedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MICRO-HAMMER MULTIMEDIA LIMITED

ASHCROFT BARNS SANDLIN LEIGH SINTON MALVERN WORCS WR13 5DN Other companies in WR13

Filing Information

Company Number		03082168
Company ID Number		03082168
Date formed		1995-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB685750201~~

Last Datalog update:	2018-10-04 16:24:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRO-HAMMER MULTIMEDIA LIMITED

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Company Officers of MICRO-HAMMER MULTIMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN WILLIAM PHIPPS	Company Secretary	2016-05-07
BRIAN WILLIAM PHIPPS	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLYNE LOUISE PHIPPS	Director	1996-06-01	2016-05-07
MARILYN FISHBOURNE	Company Secretary	2000-09-20	2008-06-30
CAROLYNE LOUISE PHIPPS	Company Secretary	1995-07-20	2000-09-20
JAMES OVER EVERARD	Director	1995-07-20	1996-09-01
BRIAN WILLIAM PHIPPS	Director	1995-07-20	1996-06-01
SUZANNE BREWER	Nominated Secretary	1995-07-20	1995-07-20
KEVIN BREWER	Nominated Director	1995-07-20	1995-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN WILLIAM PHIPPS	OLD ELIZABETHANS CRICKET CLUB LTD	Director	2016-07-26	CURRENT	2016-07-26	Active
BRIAN WILLIAM PHIPPS	SIZZLE DIRECT LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Active - Proposal to Strike off
BRIAN WILLIAM PHIPPS	SILVER DIRECT LIMITED	Director	2007-07-25	CURRENT	2007-05-24	Active - Proposal to Strike off
BRIAN WILLIAM PHIPPS	P BATE CONSTRUCTION LTD	Director	2006-10-11	CURRENT	2006-09-29	Active

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
2018-11-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-05	DISS40	Compulsory strike-off action has been discontinued
2017-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-06-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-09-19	AP03	Appointment of Mr Brian William Phipps as company secretary on 2016-05-07
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYNE PHIPPS
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYNE PHIPPS
2016-05-03	AP01	DIRECTOR APPOINTED MR BRIAN WILLIAM PHIPPS
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22	DISS40	Compulsory strike-off action has been discontinued
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-05-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01	DISS40	Compulsory strike-off action has been discontinued
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	20/07/14 FULL LIST
2014-10-31	AR01	20/07/13 FULL LIST
2013-09-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-15	LATEST SOC	15/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-15	AR01	20/07/12 FULL LIST
2012-11-17	DISS40	DISS40 (DISS40(SOAD))
2012-11-16	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-08-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03	GAZ1	FIRST GAZETTE
2011-09-20	AR01	20/07/11 FULL LIST
2011-08-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ASHCROFT SANDLIN LEIGH SINTON MALVERN WORCS WR13 5DN ENGLAND
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 39 MAGARET CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0NW
2010-08-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-07-20	AR01	20/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE LOUISE PHIPPS / 17/07/2010
2010-01-28	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-12-19	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-21	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-14	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-10	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-23	288b	APPOINTMENT TERMINATED SECRETARY MARILYN FISHBOURNE
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-24	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-01	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-29	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-29	353	LOCATION OF REGISTER OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-14	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-11-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-12	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-16	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-15	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-25	288a	NEW SECRETARY APPOINTED
2000-10-25	288b	SECRETARY RESIGNED
2000-08-16	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-16	363s	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-06	ELRES	S366A DISP HOLDING AGM 17/07/98
1998-08-06	ELRES	S386 DISP APP AUDS 17/07/98
1998-08-06	ELRES	S252 DISP LAYING ACC 17/07/98
1998-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-08-05	363s	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-05-14	288b	DIRECTOR RESIGNED
1998-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-22	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-18	288a	NEW DIRECTOR APPOINTED
1996-12-18	288b	DIRECTOR RESIGNED
1996-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-09	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-09-08	288	NEW DIRECTOR APPOINTED
1996-09-08	288	DIRECTOR RESIGNED
1996-02-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-11-06	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to MICRO-HAMMER MULTIMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-11-05
Petitions to Wind Up (Companies)	2014-08-07
Notices to Creditors	2014-08-06
Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2012-07-03

Fines / Sanctions

No fines or sanctions have been issued against MICRO-HAMMER MULTIMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-06	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2002-01-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE DEED	2001-04-03	ALL of the property or undertaking has been released from charge	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 MICRO-HAMMER MULTIMEDIA LIMITED

Intangible Assets

Patents

We have not found any records of MICRO-HAMMER MULTIMEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICRO-HAMMER MULTIMEDIA LIMITED

Trademarks

We have not found any records of MICRO-HAMMER MULTIMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICRO-HAMMER MULTIMEDIA 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 (70221 - Financial management) as MICRO-HAMMER MULTIMEDIA LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where MICRO-HAMMER MULTIMEDIA 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Notices to Creditors
Defending party	MICRO-HAMMER MULTIMEDIA LIMITED	Event Date	2014-04-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3014 A Petition to wind up the above-named Company, Registration Number 03082168, of Ashcroft Barns Sandlin, Leigh Sinton, Malvern, Worcs, England, WR13 5DN, principal trading address unknown, presented on 22 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	MICRO-HAMMER MULTIMEDIA LIMITED	Event Date	2014-04-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3014 A Petition to wind up the above-named Company, Registration Number 03082168, of Ashcroft Barns Sandlin, Leigh Sinton, Malvern, Worcs, England, WR13 5DN, principal trading address unknown, presented on 22 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	MICRO-HAMMER MULTIMEDIA LIMITED	Event Date	2014-04-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3014 A Petition to wind up the above-named Company, Registration Number 03082168 of Ashcroft Barns Sandlin, Leigh Sinton, Malvern, Worcs, England, WR13 5DN, presented on 22 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 7 August 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 . The Petition was dismissed.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MICRO-HAMMER MULTIMEDIA LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	MICRO-HAMMER MULTIMEDIA LIMITED	Event Date	2012-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICRO-HAMMER MULTIMEDIA 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 MICRO-HAMMER MULTIMEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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