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

EIGERWAND MEDIA LTD

6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB,
Company Registration Number
06882838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eigerwand Media Ltd
EIGERWAND MEDIA LTD was founded on 2009-04-21 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Eigerwand Media Ltd is a Private Limited Company registered in 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
EIGERWAND MEDIA LTD
 
Legal Registered Office
6 HERMITAGE ROAD
ST JOHNS
WOKING
SURREY
GU21 8TB
Other companies in W1D
 
Filing Information
Company Number 06882838
Company ID Number 06882838
Date formed 2009-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 16:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGERWAND MEDIA LTD
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Company Officers of EIGERWAND MEDIA LTD

Current Directors
Officer Role Date Appointed
JULIAN SEBASTIAN GILBEY
 Director 2009-04-21
MICHAEL CHRISTOPHER GILBEY
 Director 2011-01-20
WILLIAM MICHAEL ARTHUR GILBEY
 Director 2009-04-21
SIMON MATTHEW DUDGEON OLIVER
 Director 2011-01-20
TOBY RICHARDS
 Director 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SEBASTIAN GILBEY JULIAN GILBEY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
MICHAEL CHRISTOPHER GILBEY GILBEY'S RESTAURANT LIMITED Director 2010-06-30 CURRENT 1996-05-30 Active
MICHAEL CHRISTOPHER GILBEY GILBEY WINE AND FOOD COMPANY LIMITED(THE) Director 2010-04-22 CURRENT 1974-07-09 Active
SIMON MATTHEW DUDGEON OLIVER HELIX TOPCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
SIMON MATTHEW DUDGEON OLIVER JOE PUBLIC LIMITED Director 2016-05-18 CURRENT 2009-10-13 Liquidation

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2021-11-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 60.07
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL ARTHUR GILBEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SEBASTIAN GILBEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY RICHARDS
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 59.997916
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL ARTHUR GILBEY / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MICHAEL CHRISTOPHER GILBEY / 28/06/2017
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 60.07
2016-05-16AR0121/04/16 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 60.07
2015-07-09AR0121/04/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23CH01Director's details changed for Mr Toby Richards on 2014-12-23
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU
2014-08-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 60.07
2014-06-25AR0121/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0121/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Toby Richards on 2013-04-21
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England
2013-01-31AA01Previous accounting period extended from 30/04/12 TO 30/09/12
2012-06-15AR0121/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-08AR0121/04/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARDS / 24/04/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SEBASTIAN GILBEY / 24/04/2011
2011-01-24AP01DIRECTOR APPOINTED SIMON MATTHEW DUDGEON OLIVER
2011-01-24AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER GILBEY
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-18SH02SUB-DIVISION 22/09/10
2010-10-18RES13SHARES SUBDIVISION 28/09/2010
2010-10-18RES01ADOPT ARTICLES 28/09/2010
2010-10-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-18SH0128/09/10 STATEMENT OF CAPITAL GBP 60.07
2010-07-16AR0121/04/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 180 WARDOUR STREET LONDON W1F 8LB UNITED KINGDOM
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 6 HERMITAGE ROAD ST JOHNS WOKING SURREY GU21 8TB ENGLAND
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EIGERWAND 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 EIGERWAND 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
EIGERWAND MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EIGERWAND MEDIA LTD

Intangible Assets
Patents
We have not found any records of EIGERWAND MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EIGERWAND MEDIA LTD
Trademarks
We have not found any records of EIGERWAND MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGERWAND MEDIA 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 (82990 - Other business support service activities n.e.c.) as EIGERWAND MEDIA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EIGERWAND 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 EIGERWAND 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 EIGERWAND 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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    Other companies at postcode GU21 8TB