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Home > England & Wales Companies > UBIQUITOUS MEDIA LIMITED
Company Information for

UBIQUITOUS MEDIA LIMITED

2ND FLOOR 37-38 LONG ACRE, COVENT GARDEN, LONDON, GREATER LONDON, WC2E 9JT,
Company Registration Number
05263429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ubiquitous Media Ltd
UBIQUITOUS MEDIA LIMITED was founded on 2004-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ubiquitous Media Limited is a Private Limited Company registered in ENGLAND 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
UBIQUITOUS MEDIA LIMITED
 
Legal Registered Office
2ND FLOOR 37-38 LONG ACRE
COVENT GARDEN
LONDON
GREATER LONDON
WC2E 9JT
Other companies in W4
 
Filing Information
Company Number 05263429
Company ID Number 05263429
Date formed 2004-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 05:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBIQUITOUS MEDIA LIMITED
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Companies with same name UBIQUITOUS MEDIA LIMITED
The following companies were found which have the same name as UBIQUITOUS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBIQUITOUS MEDIA INC. 79 MADISON AVE New York NEW YORK NY 10016 Active Company formed on the 2005-02-25
UBIQUITOUS MEDIA ENTERPRISE PTY LTD NSW 2204 Active Company formed on the 2011-11-15
UBIQUITOUS MEDIA GROUP INC. 3731 PINE OAK TRAIL SANFORD FL 32773 Inactive Company formed on the 2009-09-30
UBIQUITOUS MEDIA LLC Delaware Unknown
UBIQUITOUS MEDIA LTD 125 NORTH HILL PLYMOUTH PL4 8JY Active Company formed on the 2024-01-25

Company Officers of UBIQUITOUS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LONDON CORPORATE SECRETARIES & NOMINEES LTD
 Company Secretary 2004-10-19
WENDY JANE ATKINS
 Director 2004-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-19 2004-10-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-19 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON CORPORATE SECRETARIES & NOMINEES LTD CARTHESIO (UK) LIMITED Company Secretary 2007-11-21 CURRENT 2001-09-07 Dissolved 2013-08-27
LONDON CORPORATE SECRETARIES & NOMINEES LTD EPI-CURE CONSULTING LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD KAAKU LIMITED Company Secretary 2007-02-23 CURRENT 2004-03-19 Dissolved 2014-06-17
LONDON CORPORATE SECRETARIES & NOMINEES LTD HANS LTD Company Secretary 2007-02-22 CURRENT 1996-02-13 Dissolved 2016-07-26
LONDON CORPORATE SECRETARIES & NOMINEES LTD DOUBLE G INVESTMENTS LTD Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
LONDON CORPORATE SECRETARIES & NOMINEES LTD INTER.GALA LIMITED Company Secretary 2006-10-10 CURRENT 2003-10-02 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD JCM RETAIL CONSULTING LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD KTG INTERNATIONAL LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD NEOS CONSULTING LIMITED Company Secretary 2005-05-17 CURRENT 1999-11-30 Dissolved 2016-02-16

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
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-20DS01Application to strike the company off the register
2019-11-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Wendy Jane Atkins on 2014-09-24
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0119/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Wendy Jane Atkins on 2009-10-02
2009-11-23CH04SECRETARY'S DETAILS CHNAGED FOR LONDON CORPORATE SECRETARIES & NOMINEES LTD on 2009-10-02
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 19/10/08; no change of members
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / WENDY ATKINS / 01/01/2007
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-29363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bSECRETARY RESIGNED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to UBIQUITOUS 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 UBIQUITOUS 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
UBIQUITOUS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-31 £ 5,231
Creditors Due Within One Year 2011-10-31 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 UBIQUITOUS MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 4,482
Current Assets 2012-10-31 £ 4,482
Debtors 2011-10-31 £ 3,200
Tangible Fixed Assets 2011-10-31 £ 1,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UBIQUITOUS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBIQUITOUS MEDIA LIMITED
Trademarks
We have not found any records of UBIQUITOUS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBIQUITOUS 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 (70229 - Management consultancy activities other than financial management) as UBIQUITOUS MEDIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where UBIQUITOUS 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 UBIQUITOUS 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 UBIQUITOUS MEDIA LIMITED 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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    Other companies at postcode WC2E 9JT