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Company Information for

MONTANA MEDIALAB LIMITED

KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
06531676
Private Limited Company
Liquidation

Company Overview

About Montana Medialab Ltd
MONTANA MEDIALAB LIMITED was founded on 2008-03-12 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Montana Medialab 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
MONTANA MEDIALAB LIMITED
 
Legal Registered Office
KRE CORPORATE RECOVERY LLP
1ST FLOOR HEDRICH HOUSE
READING
BERKSHIRE
RG1 1SN
Other companies in SE1
 
Filing Information
Company Number 06531676
Company ID Number 06531676
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB935367892  
Last Datalog update: 2018-09-05 08:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTANA MEDIALAB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OREO TRADING LIMITED   HUGH STEWART LIMITED   SARKVALE LIMITED
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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
2018-07-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 41A THE CUT LONDON SE1 8LF ENGLAND
2017-05-064.20STATEMENT OF AFFAIRS/4.19
2017-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HAWKINS
2017-05-02AP01DIRECTOR APPOINTED LEONARD WILLIAM HAWKINS
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HAWKINS
2017-05-02AP01DIRECTOR APPOINTED LEONARD WILLIAM HAWKINS
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM FLAT 31 46 BOROUGH ROAD LONDON SE1 0AJ
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0119/11/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20AR0119/11/14 FULL LIST
2013-11-19AR0119/11/13 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0103/04/13 FULL LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0103/04/12 FULL LIST
2012-02-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAWKINS / 23/01/2012
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM M2LHQ 124 ELGAR ROAD READING RG2 0BN ENGLAND
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 124 ELGAR ROAD READING RG2 0BN ENGLAND
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2011-04-18AR0109/04/11 FULL LIST
2011-01-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0109/04/10 FULL LIST
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKINS / 10/04/2009
2008-03-12NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MONTANA MEDIALAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-19
Appointmen2017-04-28
Resolution2017-04-28
Meetings of Creditors2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against MONTANA MEDIALAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTANA MEDIALAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MONTANA MEDIALAB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 12,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTANA MEDIALAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTANA MEDIALAB LIMITED
Trademarks
We have not found any records of MONTANA MEDIALAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTANA MEDIALAB 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 (62020 - Information technology consultancy activities) as MONTANA MEDIALAB LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MONTANA MEDIALAB 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 TypeNotice of
Defending partyMONTANA MEDIALAB LIMITEDEvent Date2017-10-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMONTANA MEDIALAB LIMITEDEvent Date2017-04-19
Liquidator's name and address: Robert Keyes (IP No. 8841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN : For further details contact: The Joint Liquidators on email: ben.briscoe@krecr.co.uk or telephone 0118 997 9090 . Alternative contact: Ben Briscoe. Ag HF11842
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONTANA MEDIALAB LIMITEDEvent Date2017-04-19
Notice is hereby given that the following resolutions were passed on 19 April 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Robert Keyes (IP No. 8841 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 19 April 2017 the appointment of Rob Keyes and Gareth Roberts as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators on email: ben.briscoe@krecr.co.uk or telephone 0118 997 7358 . Alternative contact: Ben Briscoe. Ag HF11842
 
Initiating party Event TypeMeetings of Creditors
Defending partyMONTANA MEDIALAB LIMITEDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Herrington Carmichael LLP, 27 Broad Street, Wokingham, Berkshire, RG40 1AU on 19 April 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with KRE Corporate Recovery , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of KRE Corporate Recovery, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. The meeting may be asked to approve the costs of convening the meetings of members and creditors and assisting the directors in preparing the Statement of Affairs. For further details contact: Email: info@krecr.co.uk, Tel: 0118 947 9090. Alternative contact: Ben Briscoe. Ag HF10393
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTANA MEDIALAB 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 MONTANA MEDIALAB 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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