CAMEDIA LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Camedia Ltd

CAMEDIA LIMITED was founded on 1999-07-23 and has its registered office in Hyde. The organisation's status is listed as "Active - Proposal to Strike off". Camedia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CAMEDIA LIMITED

ONWARD CHAMBERS 34 MARKET STREET HYDE CHESHIRE SK14 1AH Other companies in SK14

Filing Information

Company Number		03812414
Company ID Number		03812414
Date formed		1999-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB686059105~~

Last Datalog update:	2020-04-08 06:51:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMEDIA LIMITED

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Companies with same name CAMEDIA LIMITED

The following companies were found which have the same name as CAMEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAMEDIA ENTERPRISES	REGENT STREET Singapore 798295	Dissolved	Company formed on the 2008-09-09
CAMEDIA INC	3598 MAIDSTONE CT GREEN COVE SPRINGS FL 32043	Active	Company formed on the 2019-02-06
CAMEDIA LIMITEE	1 FIRST CANADIAN PLACE P.O.BOX 10 TORONTO Ontario M5H1H3	Dissolved	Company formed on the 1973-06-11
CAMEDIA LLC	Georgia	Unknown
CAMEDIA LLC	Georgia	Unknown
CAMEDIA LP	Georgia	Unknown
CAMEDIA LP	Georgia	Unknown
CAMEDIA LTD	5 ADDISON WAY NORTHWOOD HA6 1SR	Active	Company formed on the 2022-01-04
CAMEDIA SOLUTIONS LTD	65 FAIRWAY CHOPPINGTON NE62 5LH	Active - Proposal to Strike off	Company formed on the 2019-04-29
CAMedian TV, LLC	12172 S Hawks Rim Trl Parker CO 80134	Good Standing	Company formed on the 2019-08-21

Company Officers of CAMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
GLORIA JOHNSON	Company Secretary	2007-04-04
GLORIA JOHNSON	Director	2007-04-04
PAUL ANTHONY JOHNSON	Director	1999-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY JOHNSON	Company Secretary	1999-09-28	2007-04-04
JONATHON HEDDON	Director	1999-09-28	2007-04-04
RWL REGISTRARS LIMITED	Nominated Secretary	1999-07-23	1999-09-28
BONUSWORTH LIMITED	Nominated Director	1999-07-23	1999-09-28

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
2020-03-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-03	DS01	Application to strike the company off the register
2020-02-14	TM02	Termination of appointment of Gloria Johnson on 2020-01-27
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GLORIA JOHNSON
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-11	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM 34 Onward Chambers Market Street Hyde Cheshire SK14 1AH England
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH
2015-12-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-20	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR GLORIA JOHNSON on 2012-07-09
2012-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLORIA JOHNSON / 09/07/2012
2012-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNSON / 09/07/2012
2011-12-20	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNSON / 01/10/2009
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLORIA JOHNSON / 01/10/2009
2010-03-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM WOODHEAD HOUSE 44-46 MARKET STREET HYDE, CHESHIRE SK14 1AH
2008-12-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-11	363s	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20	288b	DIRECTOR RESIGNED
2007-04-20	288b	SECRETARY RESIGNED
2007-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-14	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-22	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-02	88(2)R	AD 14/06/05--------- £ SI 100@1=100 £ IC 100/200
2005-05-18	RES04	£ NC 100/20000 07/04/
2005-05-18	123	NC INC ALREADY ADJUSTED 07/04/05
2005-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-18	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-07-22	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-04	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-27	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-18	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-01	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-25	288a	NEW DIRECTOR APPOINTED
1999-10-25	288b	DIRECTOR RESIGNED
1999-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-25	288b	SECRETARY RESIGNED
1999-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-10-14	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
1999-10-14	88(2)R	AD 28/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CAMEDIA 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 CAMEDIA 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	2003-06-07	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 40,116
Creditors Due Within One Year	2012-10-31	£ 27,357
Provisions For Liabilities Charges	2013-10-31	£ 0
Provisions For Liabilities Charges	2012-10-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 CAMEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 1,794
Cash Bank In Hand	2012-10-31	£ 0
Current Assets	2013-10-31	£ 18,386
Current Assets	2012-10-31	£ 19,603
Debtors	2013-10-31	£ 1,592
Debtors	2012-10-31	£ 9,027
Secured Debts	2013-10-31	£ 18,342
Secured Debts	2012-10-31	£ 17,259
Stocks Inventory	2013-10-31	£ 15,000
Stocks Inventory	2012-10-31	£ 10,000
Tangible Fixed Assets	2013-10-31	£ 3,333
Tangible Fixed Assets	2012-10-31	£ 4,695

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMEDIA LIMITED registering or being granted any patents

Domain Names

CAMEDIA LIMITED owns 1 domain names.

bookacademy.co.uk

Trademarks

We have not found any records of CAMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMEDIA 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 (47990 - Other retail sale not in stores, stalls or markets) as CAMEDIA LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CAMEDIA 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 CAMEDIA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2010-11-01	49019100	Dictionaries and encyclopaedias, and serial instalments thereof

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 CAMEDIA 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 CAMEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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