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Company Information for

NODE MEDIA LTD

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, WIGAN, WN6 9DW,
Company Registration Number
05107496
Private Limited Company
Liquidation

Company Overview

About Node Media Ltd
NODE MEDIA LTD was founded on 2004-04-21 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Node Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NODE MEDIA LTD
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
WIGAN
WN6 9DW
Other companies in SG13
 
Filing Information
Company Number 05107496
Company ID Number 05107496
Date formed 2004-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944885668  
Last Datalog update: 2022-10-13 19:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NODE MEDIA LTD
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Companies with same name NODE MEDIA LTD
The following companies were found which have the same name as NODE MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NODE MEDIA (IRELAND) LIMITED 7TH FLOOR HUME HOUSE BALLSBRIDGE DUBLIN 4. Dissolved Company formed on the 2007-10-01

Company Officers of NODE MEDIA LTD

Current Directors
Officer Role Date Appointed
DARREN JAMES SHEFFIELD
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MULLEY
Director 2004-04-21 2009-11-02
JAN MULLEY
Company Secretary 2004-04-21 2008-06-17
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-04-21 2004-04-21
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-04-21 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES SHEFFIELD TRIDENT MANAGEMENT LIMITED Director 2016-12-29 CURRENT 2008-04-15 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
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-08-23
2022-09-01Voluntary liquidation Statement of affairs
2022-09-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-01Appointment of a voluntary liquidator
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Unit 6 the Mead Business Centre, Mead Lane Hertford Herts SG13 7BJ
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Unit 6 the Mead Business Centre, Mead Lane Hertford Herts SG13 7BJ
2022-09-01600Appointment of a voluntary liquidator
2022-09-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-24
2022-09-01LIQ02Voluntary liquidation Statement of affairs
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-14AR0121/04/16 ANNUAL RETURN FULL LIST
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-06AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0121/04/11 ANNUAL RETURN FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM 50 St. Andrew Street Hertford Herts SG14 1JA
2011-05-17SH0101/05/10 STATEMENT OF CAPITAL GBP 10
2011-04-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mr Darren James Sheffield on 2010-01-01
2010-03-18AA30/04/09 TOTAL EXEMPTION FULL
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MULLEY
2009-06-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY JAN MULLEY
2008-05-20363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 79 SYLVANDALE WELWYN GARDEN CITY HERTFORDSHIRE AL7 2HT
2008-01-2288(2)RAD 18/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 31A LAMMASMEAD BROXBOURNE HERTFORDSHIRE EN10 6PF
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 29 PRIMROSE DRIVE HERTFORD HERTFORDSHIRE SG13 7TG
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-21288bSECRETARY RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
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 NODE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-30
Appointmen2022-08-30
Fines / Sanctions
No fines or sanctions have been issued against NODE 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
NODE MEDIA LTD 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 2012-05-01 £ 16,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 NODE MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10
Called Up Share Capital 2012-04-30 £ 10
Called Up Share Capital 2011-04-30 £ 10
Cash Bank In Hand 2012-04-30 £ 2,165
Cash Bank In Hand 2011-04-30 £ 11,178
Current Assets 2012-05-01 £ 5,227
Current Assets 2012-04-30 £ 16,990
Current Assets 2011-04-30 £ 21,800
Debtors 2012-05-01 £ 5,227
Debtors 2012-04-30 £ 14,825
Debtors 2011-04-30 £ 10,622
Shareholder Funds 2012-05-01 £ 11,168
Shareholder Funds 2012-04-30 £ -2,845
Shareholder Funds 2011-04-30 £ -872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NODE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NODE MEDIA LTD
Trademarks
We have not found any records of NODE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NODE 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 (62090 - Other information technology service activities) as NODE MEDIA LTD 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 NODE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNODE MEDIA LTDEvent Date2022-08-30
 
Initiating party Event TypeAppointmen
Defending partyNODE MEDIA LTDEvent Date2022-08-30
Name of Company: NODE MEDIA LTD Company Number: 05107496 Nature of Business: Other information technology service activities Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Briā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NODE 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 NODE MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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