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Company Information for

EXPERTISE NEW MEDIA LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06310788
Private Limited Company
Liquidation

Company Overview

About Expertise New Media Ltd
EXPERTISE NEW MEDIA LIMITED was founded on 2007-07-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Expertise New 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
EXPERTISE NEW MEDIA LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in ST1
 
Filing Information
Company Number 06310788
Company ID Number 06310788
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 12/07/2014
Return next due 09/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:36:42
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 EXPERTISE NEW MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of EXPERTISE NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER FRIESNER
Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED BRENDA FRIESNER
Company Secretary 2007-07-12 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER FRIESNER ENTERPRISE ASSETS LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-08-09
SIMON PETER FRIESNER EXPERTISE HOLDINGS LIMITED Director 2002-09-02 CURRENT 2002-09-02 Liquidation

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
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM WOODLANDS FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SG
2015-09-244.20STATEMENT OF AFFAIRS/4.19
2015-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0112/07/14 FULL LIST
2014-05-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-14AR0112/07/13 FULL LIST
2013-05-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRIESNER / 11/09/2012
2012-08-03AR0112/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20RES13TERMS OF AGREEMENT APPROVED 01/02/2011
2011-07-19AR0112/07/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0112/07/10 FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM UNIT 1 GALVESTON GROVE FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT ST4 3PE
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-23AR0112/07/09 FULL LIST
2009-11-19AR0112/07/08 FULL LIST
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY WINIFRED FRIESNER
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON FRIESNER / 14/07/2008
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPERTISE NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-09-22
Appointment of Liquidators2015-09-22
Meetings of Creditors2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against EXPERTISE NEW MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-09-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 EXPERTISE NEW MEDIA LIMITED

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

EXPERTISE NEW MEDIA LIMITED owns 1 domain names.

expertisemedia.co.uk  

Trademarks
We have not found any records of EXPERTISE NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXPERTISE NEW MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2012-11-13 GBP £1,850 Facilities & Management Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where EXPERTISE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEXPERTISE NEW MEDIA LIMITEDEvent Date2015-09-17
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 17 September 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Vincent A Simmons, E-mail: s.adams@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Stephanie Adams, E-mail: s.adams@bvllp.com, Tel: 0161 476 9000. Simon Peter Friesner , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXPERTISE NEW MEDIA LIMITEDEvent Date2015-09-17
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, E-mail: s.adams@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Stephanie Adams, E-mail: s.adams@bvllp.com, Tel: 0161 476 9000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXPERTISE NEW MEDIA LIMITEDEvent Date2015-09-02
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 17 September 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. V A Simmons of 7 St Petersgate , Stockport, Cheshire, SK1 1EB , is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Mrs Stephanie Adams Email: s.adams@bvllp.com or by tel: 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERTISE 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 EXPERTISE NEW MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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