Company Information for SM 1 OLDCO LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
|
Company Registration Number
04023273
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SM 1 OLDCO LIMITED | ||||
Legal Registered Office | ||||
7 BELL YARD LONDON WC2A 2JR Other companies in W1F | ||||
Previous Names | ||||
|
Company Number | 04023273 | |
---|---|---|
Company ID Number | 04023273 | |
Date formed | 2000-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB199488329 |
Last Datalog update: | 2020-12-10 05:23:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY CHARLES VANDERHOOK |
||
CHRISTOPHER JOHN VANDERHOOK |
||
TIMOTHY CHARLES VANDERHOOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD JULIAN TREUSDELL |
Director | ||
PHILIP DUNCAN COOTE |
Company Secretary | ||
PHILIP DUNCAN COOTE |
Director | ||
MICHAEL STAFFORD ELIAS |
Director | ||
JAVIER EDUARDO ROJAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMI OLDCO LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Christopher John Vanderhook on 2020-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY CHARLES VANDERHOOK on 2020-01-01 | |
PSC04 | Change of details for Mr Christopher John Vanderhook as a person with significant control on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Christopher John Vanderhook on 2018-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM 40 Bloomsbury Way, Lower Ground Floor, London 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England | |
PSC04 | Change of details for Mr Christopher John Vanderhook as a person with significant control on 2018-07-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY CHARLES VANDERHOOK on 2018-07-27 | |
CH01 | Director's details changed for Timothy Charles Vanderhook on 2018-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 4th Floor 16 Dufour's Place London W1F 7SP | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 64278.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 25/10/2016 | |
CERTNM | Company name changed specific media uk LIMITED\certificate issued on 01/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 64278.87 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 64278.87 | |
AR01 | 23/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 3RD FLOOR 16 DUFOURS PLACE LONDON W1F 7SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 64278.87 | |
AR01 | 23/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM C/O NICOLA SALMON 3RD FLOOR 16 DUFOUR'S PLACE DUFOURS PLACE LONDON W1F 7SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 10TH FLOOR CENTRAL SAINT GILES 1 ST GILES HIGH STREET LONDON WC2H 8AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ALTER ARTICLES 20/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 26-30 STRUTTON GROUND LONDON SW1P 2HR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VANDERHOOK / 23/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VANDERHOOK / 23/06/2010 | |
AR01 | 23/06/08 FULL LIST AMEND | |
SH01 | 07/03/08 STATEMENT OF CAPITAL GBP 65515.120 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
288b | APPOINTMENT TERMINATED DIRECTOR TODD TREUSDELL | |
CERTNM | COMPANY NAME CHANGED ADVIVA MEDIA LTD. CERTIFICATE ISSUED ON 20/11/08 | |
363a | RETURN MADE UP TO 23/06/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN VANDERHOOK | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY CHARLES VANDERHOOK | |
88(2) | AD 07/03/08 GBP SI 1236250@0.001=1236.25 GBP IC 64278.25/65514.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAVIER ROJAS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELIAS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP COOTE | |
88(2) | AD 07/03/08 GBP SI 1236250@0.001=1236.25 GBP IC 63042/64278.25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNIT 6 THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
122 | S-DIV 24/07/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 50000/39000 23/12/05 £ SR 1100000@.01=11000 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 23/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WELLS FARGO BANK N.A. | |
RENT DEPOSIT DEED | Satisfied | COVESIDE LIMITED | |
DEED OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE ROYAL LONDON EXEMPT PROPERTY UNIT TRUST | |
RENT DEPOSIT DEED | Satisfied | GMV THREE LIMITED | |
RENT DEPOSIT DEED | Satisfied | GMV THREE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SM 1 OLDCO LIMITED owns 3 domain names.
specificmedia.co.uk adviva.co.uk advivamedia.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |