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Home > England & Wales Companies > STEPPING STONE MEDIA LIMITED
Company Information for

STEPPING STONE MEDIA LIMITED

MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
Company Registration Number
05232366
Private Limited Company
Active

Company Overview

About Stepping Stone Media Ltd
STEPPING STONE MEDIA LIMITED was founded on 2004-09-15 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Stepping Stone 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
STEPPING STONE MEDIA LIMITED
 
Legal Registered Office
MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Previous Names
EU2UK (GB) LIMITED12/05/2010
HUMAN ENGINEERING (CHINA) LIMITED18/10/2007
CARE FOR ALL LIMITED25/04/2006
PARKINSON JV ONE HUNDRED AND NINE LIMITED29/12/2004
Filing Information
Company Number 05232366
Company ID Number 05232366
Date formed 2004-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103368246  
Last Datalog update: 2024-08-05 05:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPPING STONE MEDIA LIMITED
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Companies with same name STEPPING STONE MEDIA LIMITED
The following companies were found which have the same name as STEPPING STONE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPPING STONE MEDIA, INC. 83120 CLOVERDALE RD CRESWELL OR 97426 Active Company formed on the 2003-10-30
STEPPING STONE MEDIA, LLC NV Revoked Company formed on the 2008-01-08
STEPPING STONE MEDIA LIMITED 101 FURRY PARK ROAD DUBLIN 5 Dissolved Company formed on the 2009-04-02
STEPPING STONE MEDIA LLC California Unknown

Company Officers of STEPPING STONE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVID GRIFFITHS
 Company Secretary 2010-08-24
JAMES COOK
 Director 2014-03-06
DAVID JOSEPH MYNARD
 Director 2010-08-24
OLIVER SMITH
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOSEPH MYNARD
 Director 2010-08-24 2016-02-03
STEVEN MARK CARTER
 Director 2010-08-24 2010-10-08
MARK ANDREW KINGSTON
 Company Secretary 2009-01-07 2010-08-24
CHRISTOPHER ROBERT HARVEY
 Director 2010-02-18 2010-08-24
JOHN CHARLES PARKINSON
 Director 2004-09-15 2010-02-18
ANTHONY EDWARD PRIOR
 Company Secretary 2004-09-15 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER SMITH HONEY & VINE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
OLIVER SMITH HOT BOTTLE LIMITED Director 2006-06-09 CURRENT 2006-06-09 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-05SH08Change of share class name or designation
2022-03-31SH0130/03/22 STATEMENT OF CAPITAL GBP 176
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SMITH / 28/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MYNARD / 28/03/2018
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH DAVID GRIFFITHS on 2018-03-28
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 28/03/2018
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH MYNARD
2016-02-03CH01Director's details changed for Mr James Cook on 2016-02-03
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MR JAMES COOK
2014-04-03CH01Director's details changed for Mr Oliver Smith on 2014-03-07
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0130/04/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER
2010-09-14AA01PREVSHO FROM 31/12/2010 TO 31/05/2010
2010-08-27AP01DIRECTOR APPOINTED MR ALAN JOSEPH MYNARD
2010-08-27AP01DIRECTOR APPOINTED MR OLIVER SMITH
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2010-08-27AP03SECRETARY APPOINTED MR GARETH DAVID GRIFFITHS
2010-08-27AP01DIRECTOR APPOINTED MR DAVID JOSEPH MYNARD
2010-08-27SH0124/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2010-08-25AP01DIRECTOR APPOINTED MR STEVEN MARK CARTER
2010-05-12RES15CHANGE OF NAME 30/04/2010
2010-05-12CERTNMCOMPANY NAME CHANGED EU2UK (GB) LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-30AR0130/04/10 FULL LIST
2010-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AR0115/09/09 FULL LIST
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2009-01-27288aSECRETARY APPOINTED MARK ANDREW KINGSTON
2008-11-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-18CERTNMCOMPANY NAME CHANGED HUMAN ENGINEERING (CHINA) LIMITE D CERTIFICATE ISSUED ON 18/10/07
2007-10-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-10-09363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25CERTNMCOMPANY NAME CHANGED CARE FOR ALL LIMITED CERTIFICATE ISSUED ON 25/04/06
2005-10-10363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-12-29CERTNMCOMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND NIN E LIMITED CERTIFICATE ISSUED ON 29/12/04
2004-10-05225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-29ELRESS386 DISP APP AUDS 23/09/04
2004-09-29ELRESS366A DISP HOLDING AGM 23/09/04
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to STEPPING STONE 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 STEPPING STONE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPPING STONE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2013-05-31 £ 83,891
Creditors Due After One Year 2012-05-31 £ 88,245
Creditors Due After One Year 2012-05-31 £ 88,245
Creditors Due After One Year 2011-05-31 £ 72,725
Creditors Due Within One Year 2013-05-31 £ 75,920
Creditors Due Within One Year 2012-05-31 £ 17,632
Creditors Due Within One Year 2012-05-31 £ 17,632
Creditors Due Within One Year 2011-05-31 £ 15,347
Provisions For Liabilities Charges 2013-05-31 £ 1,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 STEPPING STONE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,793
Cash Bank In Hand 2012-05-31 £ 6,425
Cash Bank In Hand 2012-05-31 £ 6,425
Current Assets 2013-05-31 £ 163,647
Current Assets 2012-05-31 £ 28,989
Current Assets 2012-05-31 £ 28,989
Current Assets 2011-05-31 £ 20,736
Debtors 2013-05-31 £ 106,666
Debtors 2012-05-31 £ 18,664
Debtors 2012-05-31 £ 18,664
Debtors 2011-05-31 £ 20,130
Shareholder Funds 2013-05-31 £ 14,764
Stocks Inventory 2013-05-31 £ 40,188
Stocks Inventory 2012-05-31 £ 3,900
Stocks Inventory 2012-05-31 £ 3,900
Tangible Fixed Assets 2013-05-31 £ 11,947
Tangible Fixed Assets 2012-05-31 £ 14,403
Tangible Fixed Assets 2012-05-31 £ 14,403
Tangible Fixed Assets 2011-05-31 £ 18,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPPING STONE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPPING STONE MEDIA LIMITED
Trademarks
We have not found any records of STEPPING STONE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPPING STONE 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 (59111 - Motion picture production activities) as STEPPING STONE MEDIA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where STEPPING STONE 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 STEPPING STONE 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 STEPPING STONE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV11 6RU