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Company Information for

AXISTO MEDIA LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04501933
Private Limited Company
Liquidation

Company Overview

About Axisto Media Ltd
AXISTO MEDIA LIMITED was founded on 2002-08-02 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Axisto Media Limited is a Private Limited Company registered in United Kingdom 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
AXISTO MEDIA LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in N1
 
Filing Information
Company Number 04501933
Company ID Number 04501933
Date formed 2002-08-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXISTO MEDIA LIMITED

Company Officers of AXISTO MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID ST JOHN WHITTLE
Company Secretary 2002-08-02
DAVID ST JOHN WHITTLE
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK ANDREAS RIMBE
Director 2002-08-02 2014-09-16

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
2018-07-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7 THE RICKYARD NEWTON BLOSSOMVILLE BEDFORD MK43 8AF ENGLAND
2016-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-134.70DECLARATION OF SOLVENCY
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-23AR0116/01/16 FULL LIST
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN WHITTLE / 01/09/2015
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 20 16-24 UNDERWOOD STREET LONDON N1 7JQ
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-24AR0116/01/15 FULL LIST
2014-10-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIK RIMBE
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-24DISS40DISS40 (DISS40(SOAD))
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0116/01/14 FULL LIST
2014-05-13GAZ1FIRST GAZETTE
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24AR0116/01/13 FULL LIST
2013-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ST JOHN WHITTLE / 01/06/2012
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 6 ZEUS HOUSE 16-30 PROVOST STREET LONDON N1 7NG
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0116/01/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN WHITTLE / 10/04/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-04-11AR0116/01/11 FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0116/01/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK ANDREAS RIMBE / 01/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2010
2010-02-25AR0116/01/09 FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN WHITTLE / 01/01/2009
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-16AR0116/01/08 FULL LIST
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-16363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/03
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AXISTO MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-07
Appointment of Liquidators2016-10-07
Notices to Creditors2016-10-07
Proposal to Strike Off2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against AXISTO MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-04-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AXISTO MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of AXISTO MEDIA LIMITED registering or being granted any patents
Domain Names

AXISTO MEDIA LIMITED owns 4 domain names.

axisto.co.uk   axistomedia.co.uk   gluu.co.uk   enterprisestudio.co.uk  

Trademarks
We have not found any records of AXISTO MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXISTO 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 (62090 - Other information technology service activities) as AXISTO MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where AXISTO 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAXISTO MEDIA LIMITEDEvent Date2016-09-30
At a General Meeting of the Members of the above named Company, duly convened and held at 7 The Rickyard, Newton, Blossomville, Bedford, MK43 8AF, on 30 September 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll, Tel: 01908 317387
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAXISTO MEDIA LIMITEDEvent Date2016-09-30
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Joe Carroll, Tel: 01908 317387
 
Initiating party Event TypeNotices to Creditors
Defending partyAXISTO MEDIA LIMITEDEvent Date2016-09-30
Notice is hereby given that Thomas Edward Gutherie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 30 September 2016. Notice is also hereby given that the creditors of the above named company are required on or before 28 October 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Gutherie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Joe Carroll, Tel: 01908 317387
 
Initiating party Event TypeProposal to Strike Off
Defending partyAXISTO MEDIA LIMITEDEvent Date2014-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXISTO 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 AXISTO MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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