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Company Information for

NELSON MEDIA LIMITED

112 2ND FLOOR, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
05851487
Private Limited Company
Active

Company Overview

About Nelson Media Ltd
NELSON MEDIA LIMITED was founded on 2006-06-20 and has its registered office in London. The organisation's status is listed as "Active". Nelson Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NELSON MEDIA LIMITED
 
Legal Registered Office
112 2ND FLOOR
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC1N
 
Filing Information
Company Number 05851487
Company ID Number 05851487
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 12:24:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSON MEDIA LIMITED

Company Officers of NELSON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JANET FELICITY BELL
Director 2006-06-20
STEPHEN RICHARD HILLEARD
Director 2006-06-20
KELLY ELIZABETH HILLEARD
Company Secretary 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVIES GREGORY
Director 2007-08-28 2013-06-06
VANTIS NOMINEES LIMITED
Director 2006-06-20 2006-06-20
VANTIS SECRETARIES LIMITED
Company Secretary 2006-06-20 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET FELICITY BELL STATESIDE MEDIA LTD Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2013-09-24
JANET FELICITY BELL OFFICE PRODUCTS INTERNATIONAL LIMITED Director 2006-07-31 CURRENT 1990-10-08 Active
STEPHEN RICHARD HILLEARD RESOURCING REVENUE LTD Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
STEPHEN RICHARD HILLEARD MY PHONE CLUB LIMITED Director 2012-01-25 CURRENT 2009-06-11 Dissolved 2015-09-03
STEPHEN RICHARD HILLEARD FORTUNE WEB MARKETING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2015-06-09
STEPHEN RICHARD HILLEARD OFFICE PRODUCTS LTD Director 2007-07-30 CURRENT 2007-06-29 Dissolved 2016-02-09
STEPHEN RICHARD HILLEARD OFFICE PRODUCTS INTERNATIONAL LIMITED Director 1995-01-23 CURRENT 1990-10-08 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
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-27AR0120/06/16 FULL LIST
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-01AR0120/06/15 FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-02AR0120/06/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 31/10/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 31/10/2013
2013-08-03AR0120/06/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GREGORY
2013-02-13AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-07-30AR0120/06/12 FULL LIST
2012-04-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 01/01/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVIES GREGORY / 01/01/2011
2011-03-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-30AR0120/06/10 FULL LIST
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY ELIZABETH HILLEARD / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIES GREGORY / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BELL / 01/10/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-23353LOCATION OF REGISTER OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB
2008-06-23190LOCATION OF DEBENTURE REGISTER
2008-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 49 HITCHIN ROAD UPPER CALDECOTE BEDFORDSHIRE SG18 9BU
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-08288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08RES13CHANGE OF REG OFFICE 31/08/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD
2006-07-31225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-07-0588(2)RAD 29/06/06-29/06/06 £ SI 899@1.00=899 £ IC 1/900
2006-06-29ELRESS386 DISP APP AUDS 22/06/06
2006-06-29ELRESS366A DISP HOLDING AGM 22/06/06
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to NELSON 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 NELSON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-09-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 45,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 NELSON MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 900
Cash Bank In Hand 2012-10-01 £ 1,324
Current Assets 2012-10-01 £ 1,324
Fixed Assets 2012-10-01 £ 52,825
Shareholder Funds 2012-10-01 £ 8,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NELSON MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELSON MEDIA LIMITED
Trademarks
We have not found any records of NELSON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSON 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 (58142 - Publishing of consumer and business journals and periodicals) as NELSON MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NELSON 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 NELSON 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 NELSON MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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