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Home > England & Wales Companies > CONCEPT PRODUCTION AND MEDIA (UK) LIMITED
Company Information for

CONCEPT PRODUCTION AND MEDIA (UK) LIMITED

ORPINGTON, KENT, BR6 0EL,
Company Registration Number
03837455
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Concept Production And Media (uk) Ltd
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED was founded on 1999-09-02 and had its registered office in Orpington. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED
 
Legal Registered Office
ORPINGTON
KENT
BR6 0EL
Other companies in BR6
 
Filing Information
Company Number 03837455
Date formed 1999-09-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 08:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT PRODUCTION AND MEDIA (UK) LIMITED
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Company Officers of CONCEPT PRODUCTION AND MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
NEWCHAIN LIMITED
 Company Secretary 1999-09-02
TANTALITE INVESTMENTS LIMITED
 Director 1999-09-02
COLIN RICHARD WALKER
 Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-02 1999-09-02
INSTANT COMPANIES LIMITED
 Nominated Director 1999-09-02 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWCHAIN LIMITED HEALEY SERVICES LTD Company Secretary 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
NEWCHAIN LIMITED NUTRAX MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-20 CURRENT 2009-01-15 Active
NEWCHAIN LIMITED PHOENIX PROPERTY DEVELOPMENT CO. LTD. Company Secretary 2016-07-01 CURRENT 1998-05-15 Active
NEWCHAIN LIMITED GORBA HOLDING LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
NEWCHAIN LIMITED MAISON MAS LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
NEWCHAIN LIMITED NEWPORT GLOBAL INVESTMENTS LTD Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-06-14
NEWCHAIN LIMITED PALOMA INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
NEWCHAIN LIMITED PARADISE OF BEAULIEAU LIMITED Company Secretary 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
NEWCHAIN LIMITED NOURA HOLDING LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2018-05-22
NEWCHAIN LIMITED UNIVERSAL BUSINESS INVESTMENTS LTD. Company Secretary 2015-04-24 CURRENT 1996-11-08 Active - Proposal to Strike off
NEWCHAIN LIMITED PANTHER SPORTS ENTERPRISES LTD Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
NEWCHAIN LIMITED ORIGO ENTERPRISES LTD Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
NEWCHAIN LIMITED BROOMHILL OVERSEAS LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
NEWCHAIN LIMITED DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Company Secretary 2013-01-31 CURRENT 1992-09-28 Active
NEWCHAIN LIMITED T. GOBERSON AND ASSOCIATES LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-03-24
NEWCHAIN LIMITED DARTMOUTH TRUSTEES LIMITED Company Secretary 2012-03-05 CURRENT 2003-11-14 Active
NEWCHAIN LIMITED LAKEWOOD INVESTMENT CORPORATION LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-07-28
NEWCHAIN LIMITED AIR TECNICS UK LTD Company Secretary 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-05-06
NEWCHAIN LIMITED DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-10-04
NEWCHAIN LIMITED DIVERSIFIED PROPERTIES (EUROPE) LTD Company Secretary 2011-03-02 CURRENT 1994-03-21 Active
NEWCHAIN LIMITED ADSMEDIA UK CORPORATION LTD Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2014-06-17
NEWCHAIN LIMITED DANA CORPORATION LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-01
NEWCHAIN LIMITED RUSLAND INVESTMENTS LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
NEWCHAIN LIMITED BUILDING REAL ESTATE LIMITED Company Secretary 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
NEWCHAIN LIMITED CREDIT/LEASE FINANCE (UK) CO. LIMITED Company Secretary 2010-03-23 CURRENT 1993-01-15 Active - Proposal to Strike off
NEWCHAIN LIMITED EAST-WEST PAPER TRADING LTD Company Secretary 2009-12-02 CURRENT 2006-09-08 Dissolved 2015-07-14
NEWCHAIN LIMITED STARTPICK LIMITED Company Secretary 2009-12-02 CURRENT 1990-11-21 Active
NEWCHAIN LIMITED WILDFLOWER INVESTMENTS LIMITED Company Secretary 2008-01-25 CURRENT 2003-06-30 Dissolved 2015-09-22
NEWCHAIN LIMITED GOLDENMAPLE HOLDINGS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-07 Active
NEWCHAIN LIMITED ATLANTIC EXPLORATION AND PRODUCTION LIMITED Company Secretary 2007-07-05 CURRENT 2005-07-15 Dissolved 2015-03-24
NEWCHAIN LIMITED RIVERSDALE INVESTMENTS LTD Company Secretary 2007-07-02 CURRENT 2001-03-28 Active
NEWCHAIN LIMITED CORPORATE EXECUTIVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
NEWCHAIN LIMITED INTRA-INVESTMENTS HOLDING LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2013-09-10
NEWCHAIN LIMITED DALESBY LIMITED Company Secretary 2005-06-10 CURRENT 1992-11-27 Active - Proposal to Strike off
NEWCHAIN LIMITED SUB ENVELOPE LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2018-07-10
NEWCHAIN LIMITED TECHNOSUN INVEST LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-02-03
NEWCHAIN LIMITED GLOBEWIDE LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-09 Dissolved 2014-10-07
NEWCHAIN LIMITED BOX OF DELIGHTS LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-28 Active - Proposal to Strike off
NEWCHAIN LIMITED EXECUTIVE OFFICER LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
NEWCHAIN LIMITED VOICEPLUS EUROPE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-11-01
NEWCHAIN LIMITED STORELEGION LIMITED Company Secretary 2002-04-02 CURRENT 1996-04-19 Dissolved 2017-01-03
NEWCHAIN LIMITED GRIDMARKET LIMITED Company Secretary 2001-12-07 CURRENT 1992-06-12 Dissolved 2014-10-14
NEWCHAIN LIMITED PCCI (UK) LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
NEWCHAIN LIMITED SERMATECH LIMITED Company Secretary 2001-01-02 CURRENT 2001-01-02 Dissolved 2016-09-06
NEWCHAIN LIMITED HOTEL INVESTMENTS LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Dissolved 2014-05-06
NEWCHAIN LIMITED OPTIONEXPORT LIMITED Company Secretary 1999-10-18 CURRENT 1998-06-03 Active - Proposal to Strike off
NEWCHAIN LIMITED THE SEEDLING FOUNDATION Company Secretary 1999-10-07 CURRENT 1999-10-07 Active
NEWCHAIN LIMITED CHANNEL BUILDINGS AREA LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Active
NEWCHAIN LIMITED REVISEACROSS LIMITED Company Secretary 1999-07-26 CURRENT 1992-01-27 Active
NEWCHAIN LIMITED DEVSTONE SERVICES LIMITED Company Secretary 1998-03-31 CURRENT 1994-10-06 Dissolved 2013-12-10
NEWCHAIN LIMITED EUROPA CONSULTANCY SERVICES (UK) LIMITED Company Secretary 1998-03-05 CURRENT 1998-02-13 Active
NEWCHAIN LIMITED LEADING-LEADERS INTERNATIONAL LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Dissolved 2015-03-10
NEWCHAIN LIMITED ALTORIA LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-17 Dissolved 2017-04-04
NEWCHAIN LIMITED CARRYFAIR LIMITED Company Secretary 1997-10-30 CURRENT 1997-09-23 Active
NEWCHAIN LIMITED CHESTERDALE LIMITED Company Secretary 1996-11-25 CURRENT 1996-11-25 Active
NEWCHAIN LIMITED HOLBORN TRADING LIMITED Company Secretary 1996-10-04 CURRENT 1996-10-04 Dissolved 2015-06-16
NEWCHAIN LIMITED EUROPEAN OPERATOR LIMITED Company Secretary 1995-11-02 CURRENT 1995-11-02 Active - Proposal to Strike off
NEWCHAIN LIMITED HARTSHILL LIMITED Company Secretary 1995-07-04 CURRENT 1995-06-16 Active
COLIN RICHARD WALKER CLEARMOON COMMERCIAL LTD Director 2014-09-17 CURRENT 2006-01-24 Active
COLIN RICHARD WALKER ILT INVESTMENT LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2016-01-19
COLIN RICHARD WALKER EUROPA CONSULTANCY SERVICES (UK) LIMITED Director 2010-10-01 CURRENT 1998-02-13 Active
COLIN RICHARD WALKER GENTEC ENERGY LTD Director 2010-08-01 CURRENT 1996-08-12 Active
COLIN RICHARD WALKER QUALITY HORIZON LIMITED Director 2008-10-21 CURRENT 2008-02-20 Dissolved 2017-02-14

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
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-28DS01APPLICATION FOR STRIKING-OFF
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0130/11/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD WALKER / 30/11/2013
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-13AR0130/11/12 FULL LIST
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-17AR0130/11/10 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MR COLIN RICHARD WALKER
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-23AR0130/11/09 FULL LIST
2009-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TANTALITE INVESTMENTS LIMITED / 30/11/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 30/11/2009
2009-06-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-09-20363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-28363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF
2002-10-03363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-01363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-21363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-09-14ELRESS80A AUTH TO ALLOT SEC 12/09/00
2000-09-14SRES13USE OF SEAL 12/09/00
2000-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/00
1999-10-13225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-13288bSECRETARY RESIGNED
1999-09-13288bDIRECTOR RESIGNED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CONCEPT PRODUCTION AND MEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT PRODUCTION AND MEDIA (UK) LIMITED
Trademarks
We have not found any records of CONCEPT PRODUCTION AND MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT PRODUCTION AND MEDIA (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONCEPT PRODUCTION AND MEDIA (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT PRODUCTION AND MEDIA (UK) 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 CONCEPT PRODUCTION AND MEDIA (UK) 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 CONCEPT PRODUCTION AND MEDIA (UK) 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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    Other companies at postcode BR6 0EL