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Home > England & Wales Companies > LOOKING GLASS MEDIA LIMITED
Company Information for

LOOKING GLASS MEDIA LIMITED

49 ESSEX ROAD, CHINGFORD, CHINGFORD, LONDON, E4 6DG,
Company Registration Number
04370593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Looking Glass Media Ltd
LOOKING GLASS MEDIA LIMITED was founded on 2002-02-08 and has its registered office in Chingford. The organisation's status is listed as "Active - Proposal to Strike off". Looking Glass Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOOKING GLASS MEDIA LIMITED
 
Legal Registered Office
49 ESSEX ROAD
CHINGFORD
CHINGFORD
LONDON
E4 6DG
Other companies in E4
 
Previous Names
LOOKING GLASS MUSIC LIMITED21/05/2008
Filing Information
Company Number 04370593
Company ID Number 04370593
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 14:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOKING GLASS MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SIMCO CONSULTANTS LIMITED   STRUM LIMITED
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Companies with same name LOOKING GLASS MEDIA LIMITED
The following companies were found which have the same name as LOOKING GLASS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOOKING GLASS MEDIA PTY LTD Active Company formed on the 2012-01-13
LOOKING GLASS MEDIA LLC Delaware Unknown
LOOKING GLASS MEDIA INCORPORATED California Unknown
LOOKING GLASS MEDIA GROUP LLC California Unknown
Looking Glass Media Community Outreach Incorporated Indiana Unknown
Looking Glass Media Incorporated Maryland Unknown
LOOKING GLASS MEDIA LIMITED British Columbia Active Company formed on the 2019-12-05
LOOKING GLASS MEDIA, LLC 7702 FINCH TRL AUSTIN TX 78745 Active Company formed on the 2023-01-10

Company Officers of LOOKING GLASS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RUTH STEPHANIE SIMMONS
Company Secretary 2002-08-19
DAVID ALAN SIMMONS
Director 2002-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN STRUM
Company Secretary 2002-02-08 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH STEPHANIE SIMMONS SOUND LOUNGE LIMITED Company Secretary 2003-02-19 CURRENT 2003-02-13 Active
DAVID ALAN SIMMONS TIGHT LINES PRODUCTIONS LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
DAVID ALAN SIMMONS SIMCO 2000 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DAVID ALAN SIMMONS AUDIANT LABS LTD Director 2012-08-02 CURRENT 2011-03-23 Active
DAVID ALAN SIMMONS DEAD FUNNY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
DAVID ALAN SIMMONS 1326 LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
DAVID ALAN SIMMONS SIMCO CONSULTANTS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2013-10-22
DAVID ALAN SIMMONS SOUND LOUNGE LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
DAVID ALAN SIMMONS D.A.D. INTERNATIONAL LICENSING LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active
DAVID ALAN SIMMONS MOBILE CLASSICS LIMITED Director 1995-02-15 CURRENT 1995-02-15 Dissolved 2014-07-01

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-10DS01Application to strike the company off the register
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0108/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-09AR0108/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0108/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0108/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0108/02/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 08/02/09; full list of members
2008-05-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21CERTNMCompany name changed looking glass music LIMITED\certificate issued on 21/05/08
2008-02-28363aReturn made up to 08/02/08; full list of members
2007-03-21363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-23363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-02-10363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-08-29288bSECRETARY RESIGNED
2002-08-29288aNEW SECRETARY APPOINTED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to LOOKING GLASS 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 LOOKING GLASS 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
LOOKING GLASS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LOOKING GLASS MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,848
Current Assets 2012-04-01 £ 3,235
Debtors 2012-04-01 £ 387
Fixed Assets 2012-04-01 £ 1,533
Shareholder Funds 2012-04-01 £ 7,171
Tangible Fixed Assets 2012-04-01 £ 1,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOOKING GLASS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOKING GLASS MEDIA LIMITED
Trademarks
We have not found any records of LOOKING GLASS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOKING GLASS 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 (59200 - Sound recording and music publishing activities) as LOOKING GLASS MEDIA LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where LOOKING GLASS 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 LOOKING GLASS 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 LOOKING GLASS 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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