Company Information for SAFETY MEDIA LTD
2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
03124807
Private Limited Company
Liquidation |
Company Name | |
---|---|
SAFETY MEDIA LTD | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in LL18 | |
Company Number | 03124807 | |
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Company ID Number | 03124807 | |
Date formed | 1995-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 04:00:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFETY MEDIATION LIMITED | DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | Active | Company formed on the 2006-05-04 | |
SAFETY MEDIA COMPANY | 735 HAMPTON ROAD WEST PALM BEACH FL 33405 | Inactive | Company formed on the 2002-09-06 | |
SAFETY MEDIA INTERNATIONAL INC | Georgia | Unknown | ||
SAFETY MEDIA INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN GEOFFREY MACDONALD |
||
TIMOTHY RICHARD HOLME |
||
BENJAMIN SHERBROOKE ROBERTS |
||
TOBIAS CHARLES ROBERTS |
||
WILLIAM SHERBROOKE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN KERR ROBERTS |
Director | ||
JULIAN KERR ROBERTS |
Company Secretary | ||
STEPHEN ALAN HEWITT |
Company Secretary | ||
STEPHEN ALAN HEWITT |
Director | ||
STEPHEN DAVID SCARFF |
Company Secretary | ||
STEPHEN DAVID SCARFF |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOGAU GOLD OF WALES LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-07-13 | Active | |
CLOGAU ST. DAVID'S GOLD MINES LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1988-02-17 | Active | |
CLOGAU RENEWABLE ENERGY LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1985-06-04 | Active | |
STONEBEACH DEVELOPMENTS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1985-01-23 | Active | |
ENDLESS JEWELLERY LTD | Director | 2015-06-08 | CURRENT | 2000-01-20 | Dissolved 2018-07-17 | |
HOLME & CO LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
CLOGAU GOLD OF WALES LIMITED | Director | 2008-03-20 | CURRENT | 1987-07-13 | Active | |
CLOGAU GOLD OF WALES LIMITED | Director | 2004-05-01 | CURRENT | 1987-07-13 | Active | |
L K JEWELLERY LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
ENDLESS JEWELLERY LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2018-07-17 | |
PET T.V. LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
THE REAL GOLD CARD COMPANY LIMITED | Director | 1995-04-20 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
CLOGAU GOLD OF WALES LIMITED | Director | 1992-01-24 | CURRENT | 1987-07-13 | Active | |
CLOGAU RENEWABLE ENERGY LIMITED | Director | 1991-06-18 | CURRENT | 1985-06-04 | Active | |
CLOGAU ST. DAVID'S GOLD MINES LIMITED | Director | 1991-04-08 | CURRENT | 1988-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-15 | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM The Old School School Lane Stratford St Mary Colchester CO7 6LZ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES AUDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
RES01 | ADOPT ARTICLES 16/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD HOLME | |
TM02 | Termination of appointment of Ian Geoffrey Macdonald on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
PSC07 | CESSATION OF WILLIAM SHERBROOKE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Access Uk Ltd as a person with significant control on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Number 9 New Vision Business Park, Glascoed Road St. Asaph Denbighshire LL17 0LP Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHERBROOKE ROBERTS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Number Five Kinmel Park Abergele Road Bodelwyddan Rhyl Clwyd LL18 5TX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/04/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/04/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH02 | SUB-DIVISION 02/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 2950.00 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 FULL LIST | |
MISC | REGISTRABLE AGREEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR TOBIAS CHARLES ROBERTS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHERBROOKE ROBERTS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KERR ROBERTS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SHERBROOKE ROBERTS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HOLME / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MACDONALD / 27/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 22/01/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY RICHARD HOLME | |
288a | DIRECTOR APPOINTED BENJAMIN SHERBROOKE ROBERTS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE CONTRACT 06/08/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
169 | £ IC 2500/1900 06/08/01 £ SR 600@1=600 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
SAFETY MEDIA LTD owns 37 domain names.
safetylearning.co.uk classroomtraining.co.uk essentialskills.co.uk esafetyshop.co.uk healthandsafetybooks.co.uk healthandsafetyelearning.co.uk healthandsafetyshop.co.uk monkeysafety.co.uk safetytrainingbooks.co.uk safetytrainingshop.co.uk safetyvideosonline.co.uk safetydvds.co.uk safetyelearning.co.uk safetyeshop.co.uk safetylearningsme.co.uk safetymedia.co.uk safetymediashop.co.uk safetymonkey.co.uk safety-learning.co.uk safetyposters.co.uk shopsafety.co.uk shopsafetymedia.co.uk shop4safetytraining.co.uk accidentreporter.co.uk accidentreporting.co.uk riskassessing.co.uk riskassessmentsoftware.co.uk riskassessor.co.uk visitormanager.co.uk visitorsoftware.co.uk attain-lms.co.uk hrelearning.co.uk trainingvideos.co.uk trainingvideosonline.co.uk corporateaccountability.co.uk hrlearning.co.uk stressintheworkplace.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Expenses Miscellaneous Other |
London Borough of Enfield | |
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Computing Computer Maintenance |
London Borough of Enfield | |
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Group Training |
Gateshead Council | |
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Indirect Employee Expenses |
Birmingham City Council | |
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Oxfordshire County Council | |
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Expenses |
Leeds City Council | |
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HR Safety Wellbeing & Attendance |
Gateshead Council | |
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Indirect Employee Expenses |
London Borough Of Enfield | |
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South Tyneside Council | |
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London Borough Of Enfield | |
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Bristol City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Licenses, Housing, Fees |
Bristol City Council | |
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Gateshead Council | |
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Indirect Employee Expenses |
Oxfordshire County Council | |
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Huntingdonshire District Council | |
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Training - Health & Safety |
Gateshead Council | |
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Indirect Employee Expenses |
Gateshead Council | |
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Miscellaneous Supplies |
Oxford City Council | |
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ANNUAL HOSTING FEE & MAINTENANCE |
Gateshead Council | |
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Miscellaneous Supplies |
Oxfordshire County Council | |
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Training Expenses |
Huntingdonshire District Council | |
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Training - Other |
Bristol City Council | |
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Gateshead Council | |
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Miscellaneous Supplies |
Bristol City Council | |
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HEALTH & SAFETY |
Gateshead Council | |
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Miscellaneous Supplies |
Huntingdonshire District Council | |
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Software |
East Staffordshire Borough Council | |
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Facilities Management |
Portsmouth City Council | |
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Equipment, furniture and materials |
Oxford City Council | |
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MAINTENANCE OF SAFETY LEARNING & PORTAL SYSTEM - WEB HOSTING |
Huntingdonshire District Council | |
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Training - Other |
Gateshead Council | |
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Hampshire County Council | |
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Health & Safety |
Devon County Council | |
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Worcestershire County Council | |
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Educational Equip |
East Staffordshire Borough Council | |
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Facilities Management |
HAMPSHIRE COUNTY COUNCIL | |
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Health & Safety |
Reading Borough Council | |
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Bristol City Council | |
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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.
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. |