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Company Information for

7THINGSMEDIA LTD

CBA BUSINESS SOLUTIONS LTD 126, NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
06802912
Private Limited Company
Liquidation

Company Overview

About 7thingsmedia Ltd
7THINGSMEDIA LTD was founded on 2009-01-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 7thingsmedia Ltd 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
7THINGSMEDIA LTD
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD 126
NEW WALK
LEICESTER
LE1 7JA
Other companies in EC1M
 
Filing Information
Company Number 06802912
Company ID Number 06802912
Date formed 2009-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 00:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7THINGSMEDIA LTD

Company Officers of 7THINGSMEDIA LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER BISHOP
Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-01-27 2009-01-28

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
2017-11-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1
2017-11-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 39 CASTLE STREET LEICESTER LE1 5WN
2016-11-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 18/20 ST. JOHN STREET LONDON EC1M 4NX
2016-09-154.20STATEMENT OF AFFAIRS/4.19
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0127/01/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0127/01/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0127/01/14 FULL LIST
2013-03-15AR0127/01/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-10AR0127/01/12 FULL LIST
2011-12-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-30RP04SECOND FILING WITH MUD 27/01/11 FOR FORM AR01
2011-08-30ANNOTATIONClarification
2011-03-10AR0127/01/11 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BISHOP / 01/11/2010
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM PO BOX 107 128 ALDERSGATE STREET BARBICAN LONDON EC1A 4AE
2010-10-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-27AA01PREVEXT FROM 31/01/2010 TO 30/04/2010
2010-05-13AR0127/01/10 FULL LIST
2009-09-11288aDIRECTOR APPOINTED CHRISTOPHER BISHOP
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-27NEWINCINCORPORATION 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 7THINGSMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-05
Resolutions for Winding-up2016-09-05
Meetings of Creditors2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against 7THINGSMEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7THINGSMEDIA 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
Provisions For Liabilities Charges 2012-04-30 £ 2,265
Provisions For Liabilities Charges 2011-04-30 £ 2,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 7THINGSMEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 11,095
Cash Bank In Hand 2011-04-30 £ 41,917
Current Assets 2012-04-30 £ 300,985
Current Assets 2011-04-30 £ 68,287
Debtors 2012-04-30 £ 289,890
Debtors 2011-04-30 £ 26,370
Fixed Assets 2012-04-30 £ 11,327
Fixed Assets 2011-04-30 £ 9,980
Shareholder Funds 2012-04-30 £ 670
Shareholder Funds 2011-04-30 £ 3,542
Tangible Fixed Assets 2012-04-30 £ 11,327
Tangible Fixed Assets 2011-04-30 £ 9,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7THINGSMEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 7THINGSMEDIA LTD
Trademarks
We have not found any records of 7THINGSMEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7THINGSMEDIA 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 (62090 - Other information technology service activities) as 7THINGSMEDIA LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 7THINGSMEDIA 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party7THINGSMEDIA LTDEvent Date2016-08-31
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN and Paul Zalkin of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS : Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending party7THINGSMEDIA LTDEvent Date2016-08-31
At a GENERAL MEETING of the above named Company held at the offices of Kingston Smith, Charlotte Building, 17 Gresse Street, London W1T 1QL on 31 August 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN and Paul Zalkin (IP number 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS . Date of Appointment: 31 August 2016 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Mr Christopher Bishop , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending party7THINGSMEDIA LTDEvent Date2016-08-18
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Kingston Smith, Charlotte Building, 17 Gresse Street, London W1T 1QL on 31 August 2016 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 214 0572. BY ORDER OF THE BOARD Mr Christopher Bishop , Chairman : Dated 11 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7THINGSMEDIA 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 7THINGSMEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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