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Company Information for

2DMEDIA LIMITED

The Barn, Rickstones Road, Rivenhall, ESSEX, CM8 3HQ,
Company Registration Number
05897727
Private Limited Company
Active

Company Overview

About 2dmedia Ltd
2DMEDIA LIMITED was founded on 2006-08-07 and has its registered office in Rivenhall. The organisation's status is listed as "Active". 2dmedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
2DMEDIA LIMITED
 
Legal Registered Office
The Barn
Rickstones Road
Rivenhall
ESSEX
CM8 3HQ
Other companies in CM8
 
Filing Information
Company Number 05897727
Company ID Number 05897727
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-08-07
Return next due 2024-08-21
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-29 17:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2DMEDIA LIMITED
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Company Officers of 2DMEDIA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RICHARD CHAPMAN
Director 2007-08-01
SAMUEL RICHARD JAMES WITNEY
Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK WITNEY
Company Secretary 2006-08-07 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD CHAPMAN WITNEY FARMS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
THOMAS RICHARD CHAPMAN INTELICALL LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
THOMAS RICHARD CHAPMAN INTELINETWORKS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
THOMAS RICHARD CHAPMAN INTELI2D GROUP LTD Director 2013-05-14 CURRENT 2013-05-14 Active
THOMAS RICHARD CHAPMAN MOW LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
THOMAS RICHARD CHAPMAN 2DISPATCH LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
SAMUEL RICHARD JAMES WITNEY INTELI2D GROUP LTD Director 2013-05-14 CURRENT 2013-05-14 Active
SAMUEL RICHARD JAMES WITNEY MOW LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SAMUEL RICHARD JAMES WITNEY 2DISPATCH LIMITED Director 2013-03-27 CURRENT 2013-03-27 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-07-31
2023-03-21DIRECTOR APPOINTED MRS RACHEL WITNEY
2023-03-21DIRECTOR APPOINTED MRS RACHEL WITNEY
2023-01-06Change of details for Mr Samuel Richard James Witney as a person with significant control on 2023-01-06
2023-01-06Director's details changed for Mr Samuel Richard James Witney on 2023-01-06
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CH01Director's details changed for Mr Samuel Richard James Witney on 2022-07-15
2022-07-15PSC04Change of details for Mr Samuel Richard James Witney as a person with significant control on 2022-07-15
2022-04-01PSC07CESSATION OF THOMAS RICHARD CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD CHAPMAN
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD CHAPMAN
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-07-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-01-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0107/08/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Samuel Richard James Witney on 2013-04-03
2013-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WITNEY
2012-12-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK WITNEY on 2012-08-04
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD CHAPMAN / 04/08/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WITNEY / 04/08/2012
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH01Director's details changed for Thomas Richard Chapman on 2011-08-07
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM Threshelfords Inworth Road Feering Essex CO5 9SE
2010-12-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0107/08/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-04-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE OLD CHAPEL CHURCH STREET COGGESHALL ESSEX CO6 1TX
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-07363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-0788(2)RAD 01/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 36 DAPIFER DRIVE BRAINTREE ESSEX CM7 3LG
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to 2DMEDIA 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 2DMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2DMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 137,689
Creditors Due Within One Year 2012-07-31 £ 117,489
Provisions For Liabilities Charges 2013-07-31 £ 10,633
Provisions For Liabilities Charges 2012-07-31 £ 5,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 2DMEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 94,027
Cash Bank In Hand 2012-07-31 £ 52,307
Current Assets 2013-07-31 £ 240,089
Current Assets 2012-07-31 £ 157,830
Debtors 2013-07-31 £ 145,942
Debtors 2012-07-31 £ 105,283
Fixed Assets 2013-07-31 £ 107,889
Fixed Assets 2012-07-31 £ 69,114
Shareholder Funds 2013-07-31 £ 199,656
Shareholder Funds 2012-07-31 £ 104,074
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 92,889
Tangible Fixed Assets 2012-07-31 £ 49,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2DMEDIA LIMITED registering or being granted any patents
Domain Names

2DMEDIA LIMITED owns 63 domain names.Showing the first 50 domains

20media.co.uk   2d-media.co.uk   2dcolo.co.uk   2dcommerce.co.uk   2dfiles.co.uk   2dgroup.co.uk   2dinternet.co.uk   2dlabs.co.uk   2dmail.co.uk   2dmedia.co.uk   2dml.co.uk   2dnames.co.uk   2dpayments.co.uk   2dproductphotography.co.uk   2dsecure.co.uk   2dservers.co.uk   2dsoftware.co.uk   2dstream.co.uk   2dsupport.co.uk   2dsystems.co.uk   2dvideo.co.uk   2dvirtual.co.uk   2dvm.co.uk   2dwebdesign.co.uk   2dwebhosting.co.uk   customonlineshop.co.uk   eposworks.co.uk   essex360.co.uk   flashvideostreaming.co.uk   flvstream.co.uk   managed--hosting.co.uk   mailorderlabels.co.uk   manchesterautomotive.co.uk   new-again.co.uk   newagain.co.uk   orangeparking.co.uk   onlineshopsystem.co.uk   onlineshopwebsite.co.uk   piserver.co.uk   templateworks.co.uk   tdmedia.co.uk   twodmedia.co.uk   bespokeonlineshop.co.uk   cheshireautomotive.co.uk   dealerworks.co.uk   elexdirect.co.uk   internetretail.co.uk   intelicall.co.uk   mummymitts.co.uk   redlineuk.co.uk  

Trademarks

Trademark applications by 2DMEDIA LIMITED

2DMEDIA LIMITED is the Original Applicant for the trademark Intelicall ™ (UK00003055368) through the UKIPO on the 2014-05-13
Trademark class: Voice Over IP (VoIP);Inbound call labelling, cloud phone system, cloud based phone system, voicemail;International telephone services;Local and long distance telephone services;Long distance telephone communication services;Long distance telephone services;Telephone rental services;Telephone voice messaging services;Telephone and telecommunication services;Telephone communication services;Telephone communications services;Telephone messaging services.
Income
Government Income

Government spend with 2DMEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-07 GBP £250
Essex County Council 2014-04-17 GBP £250
Essex County Council 2014-02-21 GBP £250
Essex County Council 2014-02-20 GBP £250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 2DMEDIA 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 2DMEDIA 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 2DMEDIA 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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