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Company Information for

COMPASS NEW MEDIA LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
06009438
Private Limited Company
Active

Company Overview

About Compass New Media Ltd
COMPASS NEW MEDIA LIMITED was founded on 2006-11-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Compass New Media Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COMPASS NEW MEDIA LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in NN13
 
Filing Information
Company Number 06009438
Company ID Number 06009438
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts 
VAT Number /Sales tax ID GB936205138  
Last Datalog update: 2020-07-05 19:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS NEW MEDIA LIMITED
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Company Officers of COMPASS NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES NORTH
Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
COMPASS NEW MEDIA
Company Secretary 2006-11-24 2010-11-24
LEWIS JAMES NORTH
Director 2006-11-24 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES NORTH METHOD & CLASS LIMITED Director 2007-10-29 CURRENT 2007-10-29 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
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Ward & Co (Accountancy Services) Ltd the Old Smithy Church Lane Croughton Brackley Northamptonshire NN13 5LS
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0124/11/10 ANNUAL RETURN FULL LIST
2010-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMPASS NEW MEDIA
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Ian James North on 2009-12-01
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O WARD & CO (ACCOUNTANCY SERVICES) LTD THE OLD SMITHY CHURCH LANE CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5LS UNITED KINGDOM
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 38A WEST STREET STEEPLE CLAYDON BUCKS MK18 2NT
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS NORTH
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2006-11-24NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 45,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 COMPASS NEW MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 22,303
Current Assets 2011-12-01 £ 63,607
Debtors 2011-12-01 £ 41,304
Tangible Fixed Assets 2011-12-01 £ 977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS NEW MEDIA LIMITED registering or being granted any patents
Domain Names

COMPASS NEW MEDIA LIMITED owns 1 domain names.

cnmexhibitions.co.uk  

Trademarks
We have not found any records of COMPASS NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS NEW 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 (62090 - Other information technology service activities) as COMPASS NEW MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS NEW 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 COMPASS NEW 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 COMPASS NEW 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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