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Home > England & Wales Companies > MCCARTNEY MEDIA LIMITED
Company Information for

MCCARTNEY MEDIA LIMITED

99 IFIELD ROAD, LONDON, SW10 9AS,
Company Registration Number
03906733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mccartney Media Ltd
MCCARTNEY MEDIA LIMITED was founded on 2000-01-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Mccartney Media Limited is a Private Limited Company registered in 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
MCCARTNEY MEDIA LIMITED
 
Legal Registered Office
99 IFIELD ROAD
LONDON
SW10 9AS
Other companies in SW10
 
Filing Information
Company Number 03906733
Company ID Number 03906733
Date formed 2000-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752226741  
Last Datalog update: 2019-02-05 21:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCARTNEY MEDIA LIMITED
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Company Officers of MCCARTNEY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NEIL MCCARTNEY
 Company Secretary 2000-01-14
NEIL MCCARTNEY
 Director 2000-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MCCARTNEY
 Director 2000-01-14 2011-03-19
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MCCARTNEY IFT SUPPORT LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2018-01-16
NEIL MCCARTNEY SENSE PUBLICATIONS LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-01-26
NEIL MCCARTNEY SENSE PUBLISHING LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-01-26
NEIL MCCARTNEY PERMANENT PRODUCTIONS LIMITED Company Secretary 1998-11-04 CURRENT 1998-11-04 Dissolved 2016-01-26
NEIL MCCARTNEY THE FILM AND TELEVISION ACADEMY LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
NEIL MCCARTNEY THE SCREEN ACADEMY LTD Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
NEIL MCCARTNEY THE SCREEN ACADEMY LTD Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-10-04
NEIL MCCARTNEY NETTPROFILE INTERNATIONAL LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
NEIL MCCARTNEY NICOL FORESTS UK LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
NEIL MCCARTNEY LISTEN CAMPAIGNS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2015-06-23
NEIL MCCARTNEY IFT SUPPORT LIMITED Director 2006-09-25 CURRENT 2006-09-25 Dissolved 2018-01-16
NEIL MCCARTNEY SENSE PUBLICATIONS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-01-26
NEIL MCCARTNEY SENSE PUBLISHING LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-01-26
NEIL MCCARTNEY PERMANENT PRODUCTIONS LIMITED Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2016-01-26
NEIL MCCARTNEY THE INTERNATIONAL COMPANY FOR SUSTAINABLE DEVELOPMENT LIMITED Director 1992-09-25 CURRENT 1991-09-25 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
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 300000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 300000
2016-02-11AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-30DISS40Compulsory strike-off action has been discontinued
2016-01-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 300000
2015-02-27AR0114/01/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-05AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0114/01/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09CH01Director's details changed for Mr Neil Mccartney on 2011-07-01
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL MCCARTNEY on 2011-07-01
2011-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTNEY
2011-01-15AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 01/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 01/01/2010
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-1988(2)RAD 21/11/01--------- £ SI 110000@1
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 99 IFIELD ROAD LONDON SW10 9AS
2002-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/02
2002-03-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-27RES04£ NC 200000/300000 21/11
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 50-54 CLERKENWELL ROAD LONDON EC1M 5PS
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-2388(2)RAD 19/01/01--------- £ SI 25000@1=25000 £ IC 164999/189999
2000-12-1388(2)RAD 07/12/00--------- £ SI 15000@1=15000 £ IC 149999/164999
2000-11-2488(2)RAD 21/11/00--------- £ SI 10000@1=10000 £ IC 139999/149999
2000-11-0288(2)RAD 30/10/00--------- £ SI 10000@1=10000 £ IC 129999/139999
2000-10-2088(2)RAD 18/10/00--------- £ SI 10000@1=10000 £ IC 119999/129999
2000-10-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00
2000-10-1688(2)RAD 12/10/00--------- £ SI 10000@1=10000 £ IC 109999/119999
2000-10-12ORES13ISSUE SHARES 02/10/00
2000-10-1288(2)RAD 02/10/00--------- £ SI 10000@1=10000 £ IC 99999/109999
2000-09-2288(2)RAD 19/09/00--------- £ SI 10000@1=10000 £ IC 89999/99999
2000-08-1888(2)RAD 15/08/00--------- £ SI 20000@1=20000 £ IC 69999/89999
2000-07-1288(2)RAD 27/06/00--------- £ SI 10000@1=10000 £ IC 59999/69999
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 30-31 GREAT SUTTON STREET LONDON EC1V 0NA
2000-06-1488(2)RAD 02/06/00--------- £ SI 10000@1=10000 £ IC 49999/59999
2000-04-10WRES01ALTERMEMORANDUM17/03/00
2000-04-10123NC INC ALREADY ADJUSTED 17/03/00
2000-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-10WRES04£ NC 1000/200000 17/03
2000-04-1088(2)RAD 20/03/00--------- £ SI 49998@1=49998 £ IC 1/49999
2000-01-24288bDIRECTOR RESIGNED
2000-01-24288bSECRETARY RESIGNED
2000-01-24288aNEW DIRECTOR APPOINTED
2000-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 MCCARTNEY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of MCCARTNEY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCARTNEY MEDIA LIMITED
Trademarks
We have not found any records of MCCARTNEY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCARTNEY MEDIA 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 (02400 - Support services to forestry) as MCCARTNEY MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCARTNEY MEDIA 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 MCCARTNEY MEDIA 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 MCCARTNEY MEDIA 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 SW10 9AS