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Company Information for

MARK-ONE-MEDIA LIMITED

339 Ferndale Road, Swindon, SN2 1DE,
Company Registration Number
05466399
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mark-one-media Ltd
MARK-ONE-MEDIA LIMITED was founded on 2005-05-27 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Mark-one-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
MARK-ONE-MEDIA LIMITED
 
Legal Registered Office
339 Ferndale Road
Swindon
SN2 1DE
Other companies in SN4
 
Filing Information
Company Number 05466399
Company ID Number 05466399
Date formed 2005-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861316437  
Last Datalog update: 2023-07-19 05:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK-ONE-MEDIA LIMITED
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Company Officers of MARK-ONE-MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SHAUN MARK WOODAGE
Company Secretary 2007-11-26
MARK WOODAGE
Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANNE CAMERON
Company Secretary 2005-05-27 2007-01-26

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
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Unit 2, Uffcott Farm Uffcott Nr Swindon Wiltshire SN4 9NB
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-13PSC07CESSATION OF MARK WOODAGE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ALEX DART
2019-10-04TM02Termination of appointment of Shaun Mark Woodage on 2019-09-01
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODAGE
2019-10-04AP01DIRECTOR APPOINTED MR JOSEPH ALEX DART
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-08-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-07-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-09-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15AR0127/05/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-31AR0127/05/11 FULL LIST
2010-09-25AA31/05/10 TOTAL EXEMPTION FULL
2010-05-27AR0127/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODAGE / 27/05/2010
2009-07-14AA31/05/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-08-06AA31/05/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MARK-ONE-MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of MARK-ONE-MEDIA LIMITED registering or being granted any patents
Domain Names

MARK-ONE-MEDIA LIMITED owns 1 domain names.

mark1media.co.uk  

Trademarks
We have not found any records of MARK-ONE-MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK-ONE-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 (74209 - Photographic activities not elsewhere classified) as MARK-ONE-MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK-ONE-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 MARK-ONE-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 MARK-ONE-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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