Dissolved
Dissolved 2015-12-22
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Company Information for ACTIVITY MEDIA LTD.
ST NEOTS, CAMBRIDGESHIRE, PE19 6PP,
|
Company Registration Number
 04425307 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Activity Media Ltd.
ACTIVITY MEDIA LTD. was founded on 2002-04-26 and had its registered office in St Neots. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACTIVITY MEDIA LTD. | ||
| Legal Registered Office | ||
| ST NEOTS CAMBRIDGESHIRE PE19 6PP Other companies in PE19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04425307 | |
|---|---|---|
| Date formed | 2002-04-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVITY MEDIA LTD.
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Companies with same name ACTIVITY MEDIA LTD.
The following companies were found which have the same name as ACTIVITY MEDIA LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTIVITY MEDIA LLC | Arkansas | Unknown |
Company Officers of ACTIVITY MEDIA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MARIE LAING |
Company Secretary | ||
MARTIN LAING |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALSH / 15/03/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LAING | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALSH / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/06/07 GBP SI 3@1=3 GBP IC 2/5 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SPLICE DIGITAL LTD. CERTIFICATE ISSUED ON 27/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 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
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ACTIVITY MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTIVITY MEDIA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVITY MEDIA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 20,253 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 17,566 |
| Creditors Due Within One Year | 2012-05-31 | £ 17,566 |
| Creditors Due Within One Year | 2011-05-31 | £ 26,095 |
| Other Creditors Due Within One Year | 2013-05-31 | £ 17,753 |
| Other Creditors Due Within One Year | 2012-05-31 | £ 14,849 |
| Other Creditors Due Within One Year | 2012-05-31 | £ 14,849 |
| Other Creditors Due Within One Year | 2011-05-31 | £ 18,614 |
| Taxation Social Security Due Within One Year | 2013-05-31 | £ 1,410 |
| Taxation Social Security Due Within One Year | 2012-05-31 | £ 1,959 |
| Taxation Social Security Due Within One Year | 2012-05-31 | £ 1,959 |
| Taxation Social Security Due Within One Year | 2011-05-31 | £ 6,075 |
| Trade Creditors Within One Year | 2013-05-31 | £ 1,090 |
| Trade Creditors Within One Year | 2011-05-31 | £ 1,406 |
Creditors and other liabilities
Filed Financial Reports
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|
|
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 ACTIVITY MEDIA LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 10,813 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 7,054 |
| Cash Bank In Hand | 2012-05-31 | £ 7,054 |
| Cash Bank In Hand | 2011-05-31 | £ 22,245 |
| Current Assets | 2013-05-31 | £ 29,442 |
| Current Assets | 2012-05-31 | £ 28,143 |
| Current Assets | 2012-05-31 | £ 28,143 |
| Current Assets | 2011-05-31 | £ 36,648 |
| Debtors | 2013-05-31 | £ 2,417 |
| Debtors | 2012-05-31 | £ 4,694 |
| Debtors | 2012-05-31 | £ 4,694 |
| Debtors | 2011-05-31 | £ 4,523 |
| Debtors Due Within One Year | 2013-05-31 | £ 2,417 |
| Debtors Due Within One Year | 2012-05-31 | £ 4,694 |
| Debtors Due Within One Year | 2012-05-31 | £ 4,694 |
| Debtors Due Within One Year | 2011-05-31 | £ 4,523 |
| Shareholder Funds | 2013-05-31 | £ 11,201 |
| Shareholder Funds | 2012-05-31 | £ 12,891 |
| Shareholder Funds | 2012-05-31 | £ 12,891 |
| Shareholder Funds | 2011-05-31 | £ 13,446 |
| Stocks Inventory | 2013-05-31 | £ 16,212 |
| Stocks Inventory | 2012-05-31 | £ 16,395 |
| Stocks Inventory | 2012-05-31 | £ 16,395 |
| Stocks Inventory | 2011-05-31 | £ 9,880 |
| Tangible Fixed Assets | 2013-05-31 | £ 2,012 |
| Tangible Fixed Assets | 2012-05-31 | £ 2,314 |
| Tangible Fixed Assets | 2012-05-31 | £ 2,314 |
| Tangible Fixed Assets | 2011-05-31 | £ 2,893 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVITY MEDIA LTD. registering or being granted any patents Domain Names
ACTIVITY MEDIA LTD. owns 2 domain names.
model-railway-dvd.co.uk activitymedia.co.uk
Income
Government Income
We have not found government income sources for ACTIVITY MEDIA LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as ACTIVITY MEDIA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVITY MEDIA LTD. 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 ACTIVITY MEDIA LTD. 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 ACTIVITY MEDIA LTD. 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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