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Company Information for

EG MEDIA LIMITED

2ND FLOOR, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
05370981
Private Limited Company
Active

Company Overview

About Eg Media Ltd
EG MEDIA LIMITED was founded on 2005-02-21 and has its registered office in London. The organisation's status is listed as "Active". Eg Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EG MEDIA LIMITED
 
Legal Registered Office
2ND FLOOR
2 OLD STREET YARD
LONDON
EC1Y 8AF
Other companies in BH8
 
Filing Information
Company Number 05370981
Company ID Number 05370981
Date formed 2005-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB854012355  
Last Datalog update: 2024-04-06 17:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EG MEDIA LIMITED
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Companies with same name EG MEDIA LIMITED
The following companies were found which have the same name as EG MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EG MEDIA ENTERPRISE LLC 2875 S. ORANGE AVENUE, ORLANDO FL 32806 Active Company formed on the 2021-06-24
EG MEDIA INC British Columbia Dissolved
EG MEDIA LLC 201 JESUP ROAD Orange WARWICK NY 10990 Active Company formed on the 2010-09-23
EG Media Limited Unknown Company formed on the 2016-07-19
EG MEDIA LLC Delaware Unknown
EG MEDIA PRODUCTIONS LLC 101 WEST END AVE APT 4R NEW YORK NY 10023 Active Company formed on the 2021-01-07
EG MEDIA, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2015-09-01

Company Officers of EG MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN TOM FRY
 Director 2006-03-01
PETER ADRIAN JONES
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE VICTOR CLIVE WILLIAMS
 Company Secretary 2005-02-21 2013-05-15
ADRIAN DONALD RICHARDSON
 Director 2005-07-19 2013-05-15
EMILY GABRIEL THOMAS
 Director 2005-02-21 2013-05-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-21 2005-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 2005-02-21 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ADRIAN JONES SPACE & TIME GROUP LIMITED Director 2018-07-02 CURRENT 2018-06-18 Active
PETER ADRIAN JONES SPACE AND TIME HOLDINGS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
PETER ADRIAN JONES ADGENDA MEDIA SERVICES LIMITED Director 2015-04-28 CURRENT 2005-09-02 Active
PETER ADRIAN JONES AYLESWORTH FLEMING EAST MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-06-15 Dissolved 2017-10-31
PETER ADRIAN JONES ADGENDA MEDIA INTERNATIONAL LIMITED Director 2012-01-06 CURRENT 2011-12-01 Active
PETER ADRIAN JONES THE BRILLIANT HIRE COMPANY LIMITED Director 2010-06-23 CURRENT 2009-12-17 Dissolved 2016-05-24
PETER ADRIAN JONES REFRESHED WELLBEING LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-09-08
PETER ADRIAN JONES EMERGE LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER ADRIAN JONES GO WILD LIMITED Director 2002-03-28 CURRENT 2002-03-28 Active
PETER ADRIAN JONES SPACE & TIME MEDIA LIMITED Director 2000-07-08 CURRENT 1991-11-06 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
2024-03-08CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053709810003
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053709810004
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053709810005
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England
2023-03-01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm House Elm Street London WC1X 0BJ England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm House Elm Street London WC1X 0BJ England
2021-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER ASHLEY JONES
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADRIAN JONES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Elm Yard 10-16 Elm Street London WC1X 0BJ England
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053709810005
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-31RES01ADOPT ARTICLES 31/01/19
2019-01-31CC04Statement of company's objects
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Priory House High Street Reigate Surrey RH2 9AE United Kingdom
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-30RES13Resolutions passed:
  • Other company business 14/03/2016
  • ALTER ARTICLES
  • ALTER ARTICLES
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053709810002
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053709810004
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053709810002
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053709810003
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053709810001
2015-12-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Holland House St Paul's Place Bournemouth BH8 8AJ
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Ian Tom Fry on 2014-02-21
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2013-12-23AA01Current accounting period extended from 28/02/14 TO 30/06/14
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053709810001
2013-06-21AP01DIRECTOR APPOINTED MR PETER ADRIAN JONES
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY MAURICE WILLIAMS
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDSON
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR EMILY THOMAS
2013-05-28RES01ALTER ARTICLES 15/05/2013
2013-04-11AR0121/02/13 FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TOM FRY / 04/05/2012
2012-10-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-13AR0121/02/12 FULL LIST
2011-12-09AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-11AR0121/02/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY WILLIAMS / 31/12/2010
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY WILLIAMS / 05/10/2010
2010-05-13AR0121/02/10 FULL LIST
2010-01-06AA28/02/09 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-27363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-17288aNEW DIRECTOR APPOINTED
2006-02-1488(2)RAD 05/09/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-18288aNEW DIRECTOR APPOINTED
2005-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to EG 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 EG MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Satisfied LLOYDS BANK PLC
2016-03-04 Outstanding LLOYDS BANK PLC
2016-03-04 Outstanding LLOYDS BANK PLC
2013-07-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2021-06-30

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 EG MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of EG MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG MEDIA LIMITED
Trademarks
We have not found any records of EG MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG 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 (73110 - Advertising agencies) as EG MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where EG 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 EG 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 EG MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 8AF