CHELSEA NORRIS MEDIA LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Chelsea Norris Media Ltd

CHELSEA NORRIS MEDIA LIMITED was founded on 2008-03-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Chelsea Norris 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

Legal Registered Office
Company Name
CHELSEA NORRIS MEDIA LIMITED

Kay Johnson Gee 1 City Road East Manchester M15 4PN Other companies in SK6

Filing Information

Company Number		06529301
Company ID Number		06529301
Date formed		2008-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-09-30
Account next due		30/06/2017
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-03-30 11:59:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA NORRIS MEDIA LIMITED

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Company Officers of CHELSEA NORRIS MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
CHELSEA MAREE NORRIS	Director	2008-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA NORRIS	Company Secretary	2008-03-25	2016-10-24
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2008-03-10	2008-03-10
ONLINE NOMINEES LIMITED	Director	2008-03-10	2008-03-10

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.

Date	Document Type	Document Description
2023-03-30		Final Gazette dissolved via compulsory strike-off
2022-12-30		Voluntary liquidation. Return of final meeting of creditors
2022-12-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-01-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-14
2021-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-14
2021-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-14
2021-01-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-14
2020-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-14
2019-01-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-14
2017-12-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2017-12-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM 28a Church Lane Marple Stockport Cheshire SK6 6DE
2016-12-01	600	Appointment of a voluntary liquidator
2016-12-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-11-15
2016-12-01	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-24	TM02	Termination of appointment of Linda Norris on 2016-10-24
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-03-21	CH01	Director's details changed for Miss Chelsea Maree Spokes on 2015-03-11
2015-11-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-06-03	AR01	10/03/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-02-06	CH01	Director's details changed for Miss Chelsea Maree Norris on 2012-01-26
2012-01-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-04-06	CH01	Director's details changed for Miss Chelsea Maree Norris on 2011-03-10
2011-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDA NORRIS on 2011-03-10
2011-03-01	AA01	Current accounting period extended from 31/03/11 TO 30/09/11
2010-10-19	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/10 FROM 120a Reddish Lane Gorton Manchester M18 7JL United Kingdom
2010-07-26	SH01	01/01/10 STATEMENT OF CAPITAL GBP 100
2010-04-27	AR01	10/03/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHELSEA MAREE NORRIS / 02/10/2009
2009-04-29	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-03-25	288a	DIRECTOR APPOINTED MISS CHELSEA MAREE NORRIS
2008-03-25	288a	SECRETARY APPOINTED MRS LINDA NORRIS
2008-03-25	88(2)	AD 25/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED
2008-03-13	288b	APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to CHELSEA NORRIS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-22
Resolutions for Winding-up	2016-11-22
Meetings of Creditors	2016-11-09

Fines / Sanctions

No fines or sanctions have been issued against CHELSEA NORRIS 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

CHELSEA NORRIS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

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 CHELSEA NORRIS MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of CHELSEA NORRIS MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHELSEA NORRIS MEDIA LIMITED

Trademarks

We have not found any records of CHELSEA NORRIS MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHELSEA NORRIS MEDIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Trafford Council	2014-10-29	GBP £1,000	CONFERENCE EXP OFF

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 CHELSEA NORRIS 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 Type	Appointment of Liquidators
Defending party	CHELSEA NORRIS MEDIA LIMITED	Event Date	2016-11-15
Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . : For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Steven Mason.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHELSEA NORRIS MEDIA LIMITED	Event Date	2016-11-15
At a general meeting of the Company convened and held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 15 November 2016 the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos 9567 and 15336) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Steven Mason. Chelsea Norris , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	CHELSEA NORRIS MEDIA LIMITED	Event Date	2016-11-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 15 November 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claims at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 11 November 2016 and 14 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Derek Morton, Tel: 0161 8326221.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHELSEA NORRIS 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 CHELSEA NORRIS MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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