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Home > England & Wales Companies > NOMAD EDITING COMPANY, LTD
Company Information for

NOMAD EDITING COMPANY, LTD

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
06644752
Private Limited Company
Active

Company Overview

About Nomad Editing Company, Ltd
NOMAD EDITING COMPANY, LTD was founded on 2008-07-14 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Nomad Editing Company, 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
NOMAD EDITING COMPANY, LTD
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Filing Information
Company Number 06644752
Company ID Number 06644752
Date formed 2008-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938726677  
Last Datalog update: 2023-08-06 09:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMAD EDITING COMPANY, LTD
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name NOMAD EDITING COMPANY, LTD
The following companies were found which have the same name as NOMAD EDITING COMPANY, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOMAD EDITING COMPANY INCORPORATED California Unknown

Company Officers of NOMAD EDITING COMPANY, LTD

Current Directors
Officer Role Date Appointed
SCOTT ALEXANDER CARLETON
 Company Secretary 2008-07-14
SCOTT ALEXANDER CARLETON
 Director 2008-07-14
OLIVIA JOHNSON
 Director 2016-02-09
GLENN MICHAEL MARTIN
 Director 2008-07-14
JOHN STEVEN MURRAY
 Director 2008-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS AQUINAS MULDOON
 Director 2008-07-14 2017-09-08

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
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-14Director's details changed for Mr Martin John Goodwin on 2021-12-14
2021-12-14Director's details changed for Mr Martin John Goodwin on 2021-12-14
2021-12-14Director's details changed for Olivia Johnson on 2021-12-14
2021-12-14Director's details changed for Olivia Johnson on 2021-12-14
2021-12-14Director's details changed for Mr Glenn Michael Martin on 2021-12-14
2021-12-14Director's details changed for Mr Glenn Michael Martin on 2021-12-14
2021-12-14Director's details changed for Mr Scott Alexander Carleton on 2021-12-14
2021-12-14Director's details changed for Mr Scott Alexander Carleton on 2021-12-14
2021-12-14Director's details changed for Mr John Steven Murray on 2021-12-14
2021-12-14Director's details changed for Mr John Steven Murray on 2021-12-14
2021-12-14SECRETARY'S DETAILS CHNAGED FOR MR SCOTT ALEXANDER CARLETON on 2021-12-14
2021-12-14SECRETARY'S DETAILS CHNAGED FOR MR SCOTT ALEXANDER CARLETON on 2021-12-14
2021-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT ALEXANDER CARLETON on 2021-12-14
2021-12-14CH01Director's details changed for Mr Martin John Goodwin on 2021-12-14
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CH01Director's details changed for Mr Glenn Michael Martin on 2020-07-28
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-16CH01Director's details changed for Mr John Steven Murray on 2020-07-16
2019-08-05RP04AP01Second filing of director appointment of Martin John Goodwin
2019-07-31SH06Cancellation of shares. Statement of capital on 2019-06-27 GBP 3.80
2019-07-31SH03Purchase of own shares
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-18SH0105/07/19 STATEMENT OF CAPITAL GBP 4.00
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-15AP01DIRECTOR APPOINTED MR MARTIN JOHN GOODIN
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17SH0120/09/18 STATEMENT OF CAPITAL GBP 4
2018-10-17SH06Cancellation of shares. Statement of capital on 2018-09-14 GBP 3.80
2018-10-17SH03Purchase of own shares
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-10-01RES09Resolution of authority to purchase a number of shares
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AQUINAS MULDOON
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN MURRAY / 01/06/2017
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN MURRAY / 01/06/2017
2017-07-14SH02Sub-division of shares on 2017-05-01
2017-07-14SH08Change of share class name or designation
2017-05-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP01DIRECTOR APPOINTED OLIVIA JOHNSON
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-01AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18AR0114/07/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL MARTIN / 14/07/2012
2012-01-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0114/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL MARTIN / 14/07/2011
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0114/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL MARTIN / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN MURRAY / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER CARLETON / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AQUINAS MULDOON / 14/07/2010
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-09-10225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-14NEWINCINCORPORATION 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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to NOMAD EDITING COMPANY, 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 NOMAD EDITING COMPANY, LTD
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
DEBENTURE 2012-08-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 16,666
Creditors Due Within One Year 2013-12-31 £ 410,010
Creditors Due Within One Year 2012-12-31 £ 1,066,918
Creditors Due Within One Year 2012-12-31 £ 1,066,918
Creditors Due Within One Year 2012-06-30 £ 878,102
Provisions For Liabilities Charges 2013-12-31 £ 30,665
Provisions For Liabilities Charges 2012-12-31 £ 6,325
Provisions For Liabilities Charges 2012-12-31 £ 6,325
Provisions For Liabilities Charges 2012-06-30 £ 8,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 NOMAD EDITING COMPANY, LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,714,855
Cash Bank In Hand 2012-12-31 £ 1,580,755
Cash Bank In Hand 2012-12-31 £ 1,580,755
Cash Bank In Hand 2012-06-30 £ 1,200,679
Current Assets 2013-12-31 £ 2,004,875
Current Assets 2012-12-31 £ 2,947,746
Current Assets 2012-12-31 £ 2,947,746
Current Assets 2012-06-30 £ 2,327,679
Debtors 2013-12-31 £ 290,020
Debtors 2012-12-31 £ 1,366,991
Debtors 2012-12-31 £ 1,366,991
Debtors 2012-06-30 £ 1,127,000
Secured Debts 2013-12-31 £ 116,667
Shareholder Funds 2013-12-31 £ 2,083,358
Shareholder Funds 2012-12-31 £ 1,902,002
Shareholder Funds 2012-12-31 £ 1,902,002
Shareholder Funds 2012-06-30 £ 1,476,697
Tangible Fixed Assets 2013-12-31 £ 535,824
Tangible Fixed Assets 2012-12-31 £ 27,499
Tangible Fixed Assets 2012-12-31 £ 27,499
Tangible Fixed Assets 2012-06-30 £ 35,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOMAD EDITING COMPANY, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOMAD EDITING COMPANY, LTD
Trademarks
We have not found any records of NOMAD EDITING COMPANY, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOMAD EDITING COMPANY, LTD. 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 (59120 - Motion picture, video and television programme post-production activities) as NOMAD EDITING COMPANY, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOMAD EDITING COMPANY, 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 NOMAD EDITING COMPANY, 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 NOMAD EDITING COMPANY, 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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