Liquidation
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Company Information for ON SCREEN MEDIA UK LTD
SUMERA HOUSE, 17, STATION ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7HU,
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Company Registration Number
 05037274 Private Limited Company
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Company Overview
About On Screen Media Uk Ltd
ON SCREEN MEDIA UK LTD was founded on 2004-02-06 and has its registered office in Poulton-le-fylde. The organisation's status is listed as "Liquidation". On Screen Media Uk Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ON SCREEN MEDIA UK LTD | |
| Legal Registered Office | |
| SUMERA HOUSE, 17 STATION ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7HU Other companies in FY6 | |
Filing Information
| Company Number | 05037274 | |
|---|---|---|
| Company ID Number | 05037274 | |
| Date formed | 2004-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB834576014 |
| Last Datalog update: | 2019-12-15 23:02:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON SCREEN MEDIA UK LTD
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Companies with same name ON SCREEN MEDIA UK LTD
The following companies were found which have the same name as ON SCREEN MEDIA UK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ON SCREEN MEDIA UK LTD | Unknown |
Company Officers of ON SCREEN MEDIA UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA BRIDGET MARY LESTER |
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STEPHANIE MARGARET DARLEY |
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FAYE MELISSA IOANNOU |
||
PHILLIP GEORGE IOANNOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA BRIDGET MARY LESTER |
Director | ||
TRACY ATKINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNIGHTSBRIDGE MEDIA GROUP LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Liquidation | |
| DPI & B HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-15 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050372740002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGET MARY LESTER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Faye Melissa Parker on 2014-07-15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM First Floor Westwood House 29 Wood Street Lytham St Annes Lancashire FY8 1QG | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 24/04/12 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP GEORGE IOANNOU | |
| AR01 | 06/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA BRIDGET MARY LESTER / 11/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRIDGET MARY LESTER / 11/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET DARLEY / 11/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED FAYE MELISSA PARKER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRIDGET MARY LESTER / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET DARLEY / 06/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 42 ST ANDREW ROAD SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1PS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: UNIT B1 BEEHIVE ROAD BUSINESS CENTRE BRINWELL ROAD BLACKPOOL LANCASHIRE FY4 4QU | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 3 CHARLES STREET BLACKPOOL LANCASHIRE FY1 3EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ON SCREEN MEDIA UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-07-23 |
| Resolutions for Winding Up | 2019-07-23 |
| Meetings o | 2019-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against ON SCREEN MEDIA UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 231,861 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 24,966 |
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 ON SCREEN MEDIA UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 535,725 |
| Current Assets | 2012-04-01 | £ 647,393 |
| Debtors | 2012-04-01 | £ 111,668 |
| Fixed Assets | 2012-04-01 | £ 157,153 |
| Shareholder Funds | 2012-04-01 | £ 547,719 |
| Tangible Fixed Assets | 2012-04-01 | £ 157,153 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ON SCREEN MEDIA UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for ON SCREEN MEDIA UK LTD
Income
Government Income
We have not found government income sources for ON SCREEN MEDIA UK 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 (73110 - Advertising agencies) as ON SCREEN MEDIA UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ON SCREEN MEDIA UK 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.
Import/Export of Goods
Goods imported/exported by ON SCREEN MEDIA UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ON SCREEN MEDIA UK LTD | Event Date | 2019-07-16 |
| Initiating party | Event Type | Resolutions for Winding Up | |
| Defending party | ON SCREEN MEDIA UK LIMITED | Event Date | 2019-07-16 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ON SCREEN MEDIA UK LIMITED | Event Date | 2019-07-15 |
| ON SCREEN MEDIA UK LIMITED (Company Number: 05037274 ) Registered Office: Sumera House , 17 Station Road , Poulton-le-fylde FY6 7HU Principal Trading Address: Sumera House , 17 Station Road , Poulton-… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON SCREEN MEDIA UK 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 ON SCREEN MEDIA UK 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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