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

LOADSPEAR MEDIA LIMITED

2 LAKEVIEW STABLES LOWER ST CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL,
Company Registration Number
05428607
Private Limited Company
Active

Company Overview

About Loadspear Media Ltd
LOADSPEAR MEDIA LIMITED was founded on 2005-04-19 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Loadspear Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOADSPEAR MEDIA LIMITED
 
Legal Registered Office
2 LAKEVIEW STABLES LOWER ST CLERE
KEMSING
SEVENOAKS
KENT
TN15 6NL
Other companies in RG4
 
Filing Information
Company Number 05428607
Company ID Number 05428607
Date formed 2005-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 07:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOADSPEAR MEDIA LIMITED
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Company Officers of LOADSPEAR MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY SELMA HENDERSON
 Company Secretary 2005-04-26
MARTIN CANTWELL
 Director 2005-04-26
SARAH LOUISE MEDWAY
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-04-19 2005-04-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-04-19 2005-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY SELMA HENDERSON WHALING TALES LTD Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-04-22
ROSEMARY SELMA HENDERSON KICKMEDIA LTD Company Secretary 2006-11-07 CURRENT 2006-11-06 Dissolved 2015-04-07
ROSEMARY SELMA HENDERSON P JACKSON BUILDING SERVICES LTD Company Secretary 2006-09-21 CURRENT 2006-09-21 Active
ROSEMARY SELMA HENDERSON OBMA LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-01 Dissolved 2017-07-25
ROSEMARY SELMA HENDERSON COMPLIANCE FIRST CALL LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
ROSEMARY SELMA HENDERSON GARGOYLE PRODUCTIONS LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-25 Active
ROSEMARY SELMA HENDERSON TALK FINANCE LTD Company Secretary 2004-08-01 CURRENT 2000-09-07 Active
ROSEMARY SELMA HENDERSON J L DALE LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Active
ROSEMARY SELMA HENDERSON BYDE HEATING & PLUMBING LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
ROSEMARY SELMA HENDERSON GAVBUCK1 LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
ROSEMARY SELMA HENDERSON MONKEY PRODUCTIONS LIMITED Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
ROSEMARY SELMA HENDERSON CAVERSHAM TELECOM LIMITED Company Secretary 2002-10-10 CURRENT 2001-10-17 Active - Proposal to Strike off
ROSEMARY SELMA HENDERSON DIRTY DOG AUDIO LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 Active
ROSEMARY SELMA HENDERSON SYNC POINT LIMITED Company Secretary 2002-03-08 CURRENT 2002-03-08 Dissolved 2013-10-22
ROSEMARY SELMA HENDERSON RAGING GOOSE LONDON LTD. Company Secretary 1999-10-01 CURRENT 1999-03-22 Active
ROSEMARY SELMA HENDERSON EKA SOFTWARE LIMITED Company Secretary 1999-08-27 CURRENT 1999-08-27 Active - Proposal to Strike off

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
2025-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25
2025-04-24CONFIRMATION STATEMENT MADE ON 19/04/25, WITH NO UPDATES
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-13Change of details for Ms Sarah Louise Medway as a person with significant control on 2023-04-12
2023-04-12Termination of appointment of Rosemary Selma Henderson on 2023-03-31
2023-04-12Director's details changed for Martin Cantwell on 2023-04-12
2023-04-12Director's details changed for Ms Sarah Louise Medway on 2023-04-12
2023-04-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CANTWELL
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 208 Henley Road Caversham Reading RG4 6LR
2022-06-21CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0119/04/11 ANNUAL RETURN FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MEDWAY / 15/07/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANTWELL / 15/07/2011
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0119/04/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 19/04/09; full list of members
2009-02-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2009-01-02363aRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-03363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-1088(2)R
2005-05-04CERTNMCOMPANY NAME CHANGED LOADSPEAR LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-04-19288bDIRECTOR RESIGNED
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-19288bSECRETARY RESIGNED
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
59120 - Motion picture, video and television programme post-production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LOADSPEAR MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of LOADSPEAR MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOADSPEAR MEDIA LIMITED
Trademarks
We have not found any records of LOADSPEAR MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOADSPEAR 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 (59120 - Motion picture, video and television programme post-production activities) as LOADSPEAR MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOADSPEAR 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 LOADSPEAR 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 LOADSPEAR 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 TN15 6NL