MEDIAPOINT DEUTSCHLAND LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Mediapoint Deutschland Ltd

MEDIAPOINT DEUTSCHLAND LIMITED was founded on 2004-12-13 and has its registered office in London. The organisation's status is listed as "Active". Mediapoint Deutschland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MEDIAPOINT DEUTSCHLAND LIMITED

60 WINDSOR AVENUE LONDON SW19 2RR Other companies in EC1A

Filing Information

Company Number		05311841
Company ID Number		05311841
Date formed		2004-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB911644541~~ GB404267420

Last Datalog update:	2024-01-07 23:40:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIAPOINT DEUTSCHLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVISOR PETROLEUM LTD ASH WHITE CONSULTING LTD CHARMAN FINANCIAL MANAGEMENT LIMITED FREELANCER ACCOUNTING LTD INN FINANCIAL MANAGEMENT (UK) LIMITED PROXIMA ACCOUNTANTS LIMITED UTA LTD WALLERCOM LIMITED ZAM MUSHTAQ LIMITED

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Company Officers of MEDIAPOINT DEUTSCHLAND LIMITED

Current Directors

Officer	Role	Date Appointed
VADIM ERMOLENKO	Director	2006-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA YERMOLENKA	Company Secretary	2007-05-01	2009-11-01
GO AHEAD SERVICE LIMITED	Nominated Secretary	2004-12-13	2007-05-01
ANDREJ PODLUBNYJ	Director	2004-12-13	2006-11-01

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.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-05-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VADIM ERMOLENKO
2022-05-11	AP01	DIRECTOR APPOINTED TATYANA KLIMENKO
2021-12-21		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-03	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13	AD02	Register inspection address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 60 Windsor Avenue London SW19 2RR
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-06	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/17 FROM International House 24 Holborn Viaduct London EC1A 2BN
2016-12-25	LATEST SOC	25/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-25	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13	LATEST SOC	13/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-13	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08	AR01	13/12/14 ANNUAL RETURN FULL LIST
2015-01-08	AD02	Register inspection address changed from C/O Vadim Ermolenko 27 Grove Avenue Sutton Surrey SM1 2DA United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN
2015-01-07	CH01	Director's details changed for Mr Vadim Ermolenko on 2014-01-01
2014-11-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM International House 221 Bow Road Bow London E3 2SJ
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-09	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AD03	Register(s) moved to registered inspection location
2012-12-19	AD02	Register inspection address has been changed
2012-12-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 22 BRUNSWICK ROAD LONDON GREATER LONDON E10 6RS
2011-01-12	AR01	13/12/10 FULL LIST
2010-10-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-03-02	DISS40	DISS40 (DISS40(SOAD))
2010-03-01	AR01	13/12/09 FULL LIST
2010-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM ERMOLENKO / 01/11/2009
2010-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA YERMOLENKA
2010-02-02	GAZ1	FIRST GAZETTE
2009-02-24	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / VADIM ERMOLENKO / 01/09/2008
2008-09-08	288c	SECRETARY'S CHANGE OF PARTICULARS / ANNA YERMOLENKA / 01/09/2008
2008-01-15	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11	288a	NEW SECRETARY APPOINTED
2007-05-11	288b	SECRETARY RESIGNED
2007-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW
2006-12-13	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-14	288a	NEW DIRECTOR APPOINTED
2006-11-14	288b	DIRECTOR RESIGNED
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-15	244	DELIVERY EXT'D 3 MTH 31/12/05
2004-12-13	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to MEDIAPOINT DEUTSCHLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against MEDIAPOINT DEUTSCHLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEDIAPOINT DEUTSCHLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Bank Borrowings Overdrafts	2012-12-31	£ 1,915
Creditors Due After One Year	2012-01-01	£ 947
Creditors Due Within One Year	2012-01-01	£ 11,467
Taxation Social Security Due Within One Year	2012-01-01	£ 9,552

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

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MEDIAPOINT DEUTSCHLAND LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 3,790
Current Assets	2012-01-01	£ 11,494
Debtors	2012-01-01	£ 7,704
Fixed Assets	2012-01-01	£ 2,255
Other Debtors	2012-01-01	£ 2,040
Shareholder Funds	2012-01-01	£ 1,335
Tangible Fixed Assets	2012-01-01	£ 2,255

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDIAPOINT DEUTSCHLAND LIMITED registering or being granted any patents

Domain Names

MEDIAPOINT DEUTSCHLAND LIMITED owns 1 domain names.

stitchwizard.co.uk

Trademarks

We have not found any records of MEDIAPOINT DEUTSCHLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIAPOINT DEUTSCHLAND 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 (62012 - Business and domestic software development) as MEDIAPOINT DEUTSCHLAND LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MEDIAPOINT DEUTSCHLAND 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDIAPOINT DEUTSCHLAND LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDIAPOINT DEUTSCHLAND 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 MEDIAPOINT DEUTSCHLAND 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.
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