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Company Information for

MEDIA STUFF LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
04812704
Private Limited Company
Liquidation

Company Overview

About Media Stuff Ltd
MEDIA STUFF LIMITED was founded on 2003-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Media Stuff 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
MEDIA STUFF LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in KT11
 
Previous Names
MOBILE STUFF LIMITED13/11/2009
Filing Information
Company Number 04812704
Company ID Number 04812704
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA STUFF LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name MEDIA STUFF LIMITED
The following companies were found which have the same name as MEDIA STUFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA STUFF INC Delaware Unknown
MEDIA STUFF LIMITED Unknown

Company Officers of MEDIA STUFF LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES RAGAN
 Company Secretary 2007-09-01
JENNY RAGAN
 Director 2003-07-01
TONY JAMES RAGAN
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LESLIE SARGENT
 Company Secretary 2003-07-01 2007-09-01
FAYE JUSTINE CLAUGHTON
 Director 2003-07-01 2003-11-16
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-06-26 2003-07-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-06-26 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY JAMES RAGAN HOMAX VENTURES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
TONY JAMES RAGAN ISG PRODUCTIONS LTD Director 2016-08-09 CURRENT 2009-05-14 Active
TONY JAMES RAGAN VISION 21 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active

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
2018-07-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 34 ANYARDS ROAD COBHAM SURREY KT11 2LA
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0123/06/16 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0123/06/15 FULL LIST
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0123/06/14 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0123/06/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AR0123/06/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RAGAN / 18/08/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY RAGAN / 18/08/2011
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES RAGAN / 18/08/2011
2011-06-30AR0123/06/11 FULL LIST
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM C/O RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 2ND FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24AR0123/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY RAGAN / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY RAGAN / 01/01/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13RES15CHANGE OF NAME 28/10/2009
2009-11-13CERTNMCOMPANY NAME CHANGED MOBILE STUFF LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS; AMEND
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-20225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-09-20288bSECRETARY RESIGNED
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: FOURWINDS, TAVISTOCK ROAD, MELDON, OKEHAMPTON, DEVON EX20 4LX
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288cSECRETARY'S PARTICULARS CHANGED
2007-07-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 25 HOMEFIELD, CHILD OKEFORD, BLANDFORD, DORSET DT11 8EN
2006-06-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-09288aNEW DIRECTOR APPOINTED
2005-07-18363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: LETCHFORD HOUSE, HEADSTONE LANE, HARROW, MIDDLESEX HA3 6PE
2003-11-26288bDIRECTOR RESIGNED
2003-07-2388(2)RAD 01/07/03--------- EUR SI 99@1=99 EUR IC 1/100
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-06-26NEWINCINCORPORATION 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 MEDIA STUFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-10
Appointmen2017-08-10
Resolution2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against MEDIA STUFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA STUFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,516
Provisions For Liabilities Charges 2012-04-01 £ 670

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 MEDIA STUFF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,967
Current Assets 2012-04-01 £ 8,199
Debtors 2012-04-01 £ 1,232
Fixed Assets 2012-04-01 £ 4,379
Shareholder Funds 2012-04-01 £ 3,392
Tangible Fixed Assets 2012-04-01 £ 4,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIA STUFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA STUFF LIMITED
Trademarks
We have not found any records of MEDIA STUFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA STUFF 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 MEDIA STUFF 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
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA STUFF 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 TypeNotices to Creditors
Defending partyMEDIA STUFF LIMITEDEvent Date2017-07-28
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 15 September 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 28 July 2017 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Jeremy Karr and Ian Franses , Joint Liquidators 9 August 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDIA STUFF LIMITEDEvent Date2017-07-28
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDIA STUFF LIMITEDEvent Date2017-07-28
At a General Meeting of the members of Media Stuff Limited held on 28 July 2017 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively. That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 28 July 2017 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Anthony James Ragan , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA STUFF 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 MEDIA STUFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1EP