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Company Information for

ALBION MEDIA LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04832223
Private Limited Company
Active

Company Overview

About Albion Media Ltd
ALBION MEDIA LIMITED was founded on 2003-07-14 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". Albion Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION MEDIA LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
SIMON MILLWARD PR LIMITED19/06/2006
Filing Information
Company Number 04832223
Company ID Number 04832223
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844008642  
Last Datalog update: 2018-01-13 12:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of ALBION MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON LESTER MILLWARD
Director 2003-07-14
JANE HILDITCH
Company Secretary 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MILLER
Director 2009-02-09 2011-12-16
QA NOMINEES LIMITED
Nominated Director 2003-07-14 2003-07-14
QA REGISTRARS LIMITED
Nominated Secretary 2003-07-14 2003-07-14

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
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 104
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-11-22RES13A NEW CLASS OF SHARES 'C' ORDINARY SHARES OF £1 EACH BE CREATED WITH RIGHTS. 22/09/2016
2016-11-22RES01ADOPT ARTICLES 22/09/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 104
2016-11-03SH0106/10/16 STATEMENT OF CAPITAL GBP 104
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-09AR0114/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0114/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0114/07/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22AR0114/07/12 FULL LIST
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANE HILDITCH / 01/01/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLWARD / 01/01/2012
2012-04-26AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MILLER
2011-08-01AR0114/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0114/07/10 FULL LIST
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-31288aDIRECTOR APPOINTED MS REBECCA MILLER
2009-02-17RES13SUB-DIVIDE 29/10/2008
2009-02-17122S-DIV
2008-08-26363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-19CERTNMCOMPANY NAME CHANGED SIMON MILLWARD PR LIMITED CERTIFICATE ISSUED ON 19/06/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-08-12288cSECRETARY'S PARTICULARS CHANGED
2005-08-12363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-03363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2003-08-0188(2)RAD 14/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-25288bDIRECTOR RESIGNED
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-07-25288bSECRETARY RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALBION 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 ALBION MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 184,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ALBION MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 89,816
Current Assets 2012-01-01 £ 158,485
Debtors 2012-01-01 £ 68,669
Fixed Assets 2012-01-01 £ 26,844
Secured Debts 2012-01-01 £ 5,308
Shareholder Funds 2012-01-01 £ 835
Tangible Fixed Assets 2012-01-01 £ 26,844

Debtors and other cash assets

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

ALBION MEDIA LIMITED owns 2 domain names.

albion-media.co.uk   albionmedia.co.uk  

Trademarks
We have not found any records of ALBION MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION 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 (82990 - Other business support service activities not elsewhere classified) as ALBION MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALBION 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 ALBION 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 ALBION MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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