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Home > England & Wales Companies > CLICKY MEDIA LTD
Company Information for

CLICKY MEDIA LTD

THIRD FLOOR GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CHESHIRE, CH1 3EQ,
Company Registration Number
06328880
Private Limited Company
Active

Company Overview

About Clicky Media Ltd
CLICKY MEDIA LTD was founded on 2007-07-31 and has its registered office in Chester. The organisation's status is listed as "Active". Clicky Media Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLICKY MEDIA LTD
 
Legal Registered Office
THIRD FLOOR GORSE STACKS HOUSE
GEORGE STREET
CHESTER
CHESHIRE
CH1 3EQ
Other companies in CH41
 
Previous Names
GRASS CIRCLE LIMITED18/03/2008
Filing Information
Company Number 06328880
Company ID Number 06328880
Date formed 2007-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930662237  
Last Datalog update: 2024-10-05 17:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLICKY MEDIA LTD
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Company Officers of CLICKY MEDIA LTD

Current Directors
Officer Role Date Appointed
LOUISE YEATES
 Company Secretary 2007-08-01
LOUISE YEATES
 Director 2013-04-06
OLIVER YEATES
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-07-31 2007-07-31
ONLINE NOMINEES LIMITED
 Director 2007-07-31 2007-07-31

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
2024-11-11APPOINTMENT TERMINATED, DIRECTOR ALEX WRIGHT
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-08-09APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BERRY
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-15DIRECTOR APPOINTED JAMES GUERIN
2023-08-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR LAURA HOTHERSALL
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Resolutions passed:<ul><li>Resolution Issued share capital o the be subdivided 17/01/2023</ul>
2023-03-23Resolutions passed:<ul><li>Resolution Issued share capital o the be subdivided 17/01/2023</ul>
2023-03-23Sub-division of shares on 2023-03-15
2023-03-23Sub-division of shares on 2023-03-15
2022-12-29Change of details for Mr Oliver Yeates as a person with significant control on 2022-12-29
2022-09-05DIRECTOR APPOINTED MS ABBY WASIK
2022-09-05DIRECTOR APPOINTED MR ALEX WRIGHT
2022-09-05DIRECTOR APPOINTED MR DAVID PETER BERRY
2022-09-05AP01DIRECTOR APPOINTED MS ABBY WASIK
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-28AA01Current accounting period extended from 31/07/21 TO 31/12/21
2020-12-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 3 & 4 st Johns Court Vicar's Lane Chester CH1 1QE United Kingdom
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR
2019-12-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AP01DIRECTOR APPOINTED MS LAURA HOTHERSALL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR SAM GADSBY
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-09-01SH08Change of share class name or designation
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-01SH08Change of share class name or designation
2015-05-12AP01DIRECTOR APPOINTED MRS LOUISE YEATES
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE YEATES on 2014-07-31
2014-08-08CH01Director's details changed for Oliver Yeates on 2014-07-31
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ England
2013-10-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-05CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE WALLACE on 2013-08-30
2013-09-05CH01Director's details changed for Oliver Yeates on 2013-08-30
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 20 Winmarleigh Street Warrington Cheshire WA1 1JY
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0131/07/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER YEATES / 31/07/2010
2010-04-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER YEATES / 12/03/2009
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-14CERTNMCOMPANY NAME CHANGED GRASS CIRCLE LIMITED CERTIFICATE ISSUED ON 18/03/08
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-2188(2)RAD 01/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288bSECRETARY RESIGNED
2007-07-31NEWINCINCORPORATION 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 CLICKY MEDIA LTD 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 CLICKY MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLICKY MEDIA LTD 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 2013-07-31 £ 212,058
Creditors Due Within One Year 2012-07-31 £ 244,633
Creditors Due Within One Year 2012-07-31 £ 244,633
Creditors Due Within One Year 2011-07-31 £ 172,280
Provisions For Liabilities Charges 2013-07-31 £ 7,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

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 CLICKY MEDIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 103,379
Cash Bank In Hand 2012-07-31 £ 232,057
Cash Bank In Hand 2012-07-31 £ 232,057
Cash Bank In Hand 2011-07-31 £ 139,900
Current Assets 2013-07-31 £ 357,307
Current Assets 2012-07-31 £ 373,526
Current Assets 2012-07-31 £ 373,526
Current Assets 2011-07-31 £ 275,644
Debtors 2013-07-31 £ 253,928
Debtors 2012-07-31 £ 138,645
Debtors 2012-07-31 £ 141,469
Debtors 2011-07-31 £ 135,569
Shareholder Funds 2013-07-31 £ 174,490
Shareholder Funds 2012-07-31 £ 164,452
Shareholder Funds 2012-07-31 £ 164,452
Shareholder Funds 2011-07-31 £ 126,318
Tangible Fixed Assets 2013-07-31 £ 36,269
Tangible Fixed Assets 2012-07-31 £ 35,559
Tangible Fixed Assets 2012-07-31 £ 35,559
Tangible Fixed Assets 2011-07-31 £ 22,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLICKY MEDIA LTD registering or being granted any patents
Domain Names

CLICKY MEDIA LTD owns 2 domain names.

clicky.co.uk   basementtankinglondon.co.uk  

Trademarks
We have not found any records of CLICKY MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLICKY MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-03-18 GBP £6,835
Manchester City Council 2014-01-31 GBP £3,750
Manchester City Council 2013-12-30 GBP £3,000
Manchester City Council 2013-11-01 GBP £1,000
Manchester City Council 2013-10-08 GBP £4,000
Manchester City Council 2011-03-30 GBP £14,150 Advertising
Manchester City Council 2011-02-24 GBP £4,050 Advertising
Manchester City Council 2011-01-24 GBP £4,550 Advertising

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 CLICKY MEDIA LTD 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 CLICKY MEDIA LTD 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 CLICKY MEDIA LTD 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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