Dissolved
Dissolved 2017-05-30
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Company Information for MEDIAMARK LIMITED
SOLIHULL, WEST MIDLANDS, B91,
|
Company Registration Number
 05321855 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Mediamark Ltd
MEDIAMARK LIMITED was founded on 2004-12-29 and had its registered office in Solihull. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MEDIAMARK LIMITED | ||
| Legal Registered Office | ||
| SOLIHULL WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05321855 | |
|---|---|---|
| Date formed | 2004-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 16:57:29 |
| Companies House |
|
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Companies with same name MEDIAMARK LIMITED
The following companies were found which have the same name as MEDIAMARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MEDIAMARK BROADCAST LTD | 58 CAPEL ROAD LONDON E7 0JP | Active - Proposal to Strike off | Company formed on the 2008-02-14 | |
 |
MEDIAMARK LTD/LTEE | 507 PLACE D'ARMES SUITE 1800 MONTREAL Quebec H2Y2X4 | Dissolved | Company formed on the 1980-10-24 |
|
MEDIAMARK INTERNATIONAL CORP. | 95 PAISLEY BOULEVARD WEST SUITE # 506 MISSISSAUGA Ontario L5B 1E7 | Active | Company formed on the 2012-07-01 |
|
MEDIAMARK (1983) LTEE/LTD. | 6955 BOUL TASCHEREAU LOC. 206 BROSSARD Quebec J4Z1A7 | Dissolved | Company formed on the 1982-06-11 |
 |
MediaMark Technologies LLC | 9468 E Aspen Hill Ln Lone Tree CO 80124 | Good Standing | Company formed on the 2012-08-14 |
 |
MEDIAMARK AUSTRALIA PTY LTD | VIC 3126 | Active | Company formed on the 1992-11-20 |
| MEDIAMARK SOFTWARE LTD | 272 BATH STREET GLASGOW SCOTLAND G2 4JR | Dissolved | Company formed on the 2016-09-30 | |
|
MEDIAMARK DIGITAL LLC | 802 LAURA CT ALLEN TX 75002 | Forfeited | Company formed on the 2016-05-25 |
|
MEDIAMARK INC | Delaware | Unknown | |
 |
MEDIAMARK LIMITED | Dissolved | Company formed on the 1979-04-10 | |
| MEDIAMARK INC | 10270 SW 19TH STREET MIAMI FL 33165 | Inactive | Company formed on the 2013-08-12 | |
| MEDIAMARK SPOTLIGHT, LLC | 333 TAMIAMI TRAIL SOUTH VENICE FL 34285 | Active | Company formed on the 2017-05-10 | |
|
MEDIAMARK LLC | Delaware | Unknown | |
|
MEDIAMARK INTERNATIONAL LLC | Georgia | Unknown | |
|
MEDIAMARK RESEARCH INC | California | Unknown | |
|
MEDIAMARK INC | California | Unknown | |
|
MEDIAMARK RESEARCH INC | North Carolina | Unknown | |
|
MEDIAMARK RESEARCH INCORPORATED | California | Unknown | |
|
MEDIAMARK WEBSITE SOLUTIONS LLC | North Carolina | Unknown | |
| MEDIAMARK LTD | 139 BROOKFIELD ROAD BRADFORD BD3 0RW | Active - Proposal to Strike off | Company formed on the 2019-07-22 |
Company Officers of MEDIAMARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELENA SMITH |
||
HELENA CARMEL SMITH |
||
RICHARD JAMES WILLIAM SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES LEACH |
Company Secretary | ||
JOHN EDWARDS |
Director | ||
ANDREW JAMES LEACH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH CHANNEL INVEST LIMITED | Director | 2013-01-13 | CURRENT | 2013-01-09 | Active | |
| WKDCODE LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| BOOMERANG PRINT DESIGN LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-15 | Dissolved 2013-11-19 | |
| NORTH CHANNEL ADVISORY LIMITED | Director | 2004-01-01 | CURRENT | 2001-10-30 | Active | |
| BIRMINGHAM & SOLIHULL RUGBY FOOTBALL CLUB LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
| PORTWAY 4 RUGBY LIMITED | Director | 2017-09-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
| VESTRUM SPORT MANAGEMENT (FOOTBALL) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-02-21 | |
| NORTH CHANNEL INVEST LIMITED | Director | 2013-01-13 | CURRENT | 2013-01-09 | Active | |
| WKDCODE LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| BOOMERANG PRINT DESIGN LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2013-11-19 | |
| NORTH CHANNEL ADVISORY LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAM SMITH / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA CARMEL SMITH / 01/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELENA SMITH / 01/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 51 STATION ROAD SOLIHULL WEST MIDLANDS B91 3RT | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA CARMEL SMITH / 18/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEACH | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O PURVIS STEVENS & CO BRIDGE HOUSE RESTMOR WAY, WALLINGTON SURREY SM6 7AH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH | |
| AP03 | SECRETARY APPOINTED HELENA SMITH | |
| AP01 | DIRECTOR APPOINTED RICHARD JAMES WILLIAM SMITH | |
| AP01 | DIRECTOR APPOINTED MRS HELENA CARMEL SMITH | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEACH / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 29/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEACH / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEACH / 05/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WINSTONMARK LIMITED CERTIFICATE ISSUED ON 04/02/05 | |
| 88(2)R | AD 21/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MEDIAMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEDIAMARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIAMARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.81 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 1,256 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 1,256 |
| Creditors Due Within One Year | 2011-12-31 | £ 178,353 |
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 MEDIAMARK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2011-12-31 | £ 181,950 |
| Current Assets | 2013-12-31 | £ 0 |
| Current Assets | 2012-12-31 | £ 1,356 |
| Current Assets | 2012-12-31 | £ 1,356 |
| Current Assets | 2011-12-31 | £ 208,105 |
| Debtors | 2013-12-31 | £ 0 |
| Debtors | 2012-12-31 | £ 1,342 |
| Debtors | 2012-12-31 | £ 1,342 |
| Debtors | 2011-12-31 | £ 26,155 |
| Shareholder Funds | 2013-12-31 | £ 0 |
| Shareholder Funds | 2012-12-31 | £ 0 |
| Shareholder Funds | 2011-12-31 | £ 29,752 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MEDIAMARK 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 (74990 - Non-trading company) as MEDIAMARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIAMARK 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 MEDIAMARK 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 MEDIAMARK 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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