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Home > England & Wales Companies > COMPASS MEDIA IP LIMITED
Company Information for

COMPASS MEDIA IP LIMITED

WORCESTER PARK, SURREY, KT4,
Company Registration Number
06932830
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About Compass Media Ip Ltd
COMPASS MEDIA IP LIMITED was founded on 2009-06-12 and had its registered office in Worcester Park. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
COMPASS MEDIA IP LIMITED
 
Legal Registered Office
WORCESTER PARK
SURREY
 
Filing Information
Company Number 06932830
Date formed 2009-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-06-09
Type of accounts DORMANT
Last Datalog update: 2015-09-07 19:05:45
Primary Source:Companies House
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Company Officers of COMPASS MEDIA IP LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE HELEN DOWNES
Company Secretary 2009-06-12
IAIN GEORGE PETER BENCH
Director 2010-06-30
IAN MICHAEL DOWNES
Director 2009-06-12
STEPHEN MARK GOULD
Director 2009-06-12
NICHOLAS PAUL SERCOMBE
Director 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE HELEN DOWNES START LICENSING LTD Company Secretary 2003-10-03 CURRENT 2002-08-23 Active
IAIN GEORGE PETER BENCH LA CASA ROSADA LTD Director 2017-08-07 CURRENT 2017-08-07 Active
IAIN GEORGE PETER BENCH THE GEORGE PETER PARTNERSHIP LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
IAN MICHAEL DOWNES BRAND OF BROTHERS FROZEN DESSERTS LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
IAN MICHAEL DOWNES START LICENSING LTD Director 2003-10-03 CURRENT 2002-08-23 Active
STEPHEN MARK GOULD BEAR CONRAN LIMITED Director 2012-04-05 CURRENT 2010-10-18 Active - Proposal to Strike off
NICHOLAS PAUL SERCOMBE SUNBEAM ENTERTAINMENT LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
NICHOLAS PAUL SERCOMBE HARRY KING TELEVISION LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
NICHOLAS PAUL SERCOMBE OUTLAWS PRODUCTIONS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Liquidation
NICHOLAS PAUL SERCOMBE CHEYNE WALK LTD Director 2011-06-14 CURRENT 2011-06-14 Active
NICHOLAS PAUL SERCOMBE STICK 'EM UP PRODUCTIONS LIMITED Director 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-21
NICHOLAS PAUL SERCOMBE DR BINK'S FILMS LTD Director 2002-03-21 CURRENT 2002-03-21 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
2015-06-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-09DS01APPLICATION FOR STRIKING-OFF
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3750
2014-08-12AR0112/06/14 FULL LIST
2013-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-21AR0112/06/13 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-06AR0112/06/12 FULL LIST
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-05AR0112/06/11 FULL LIST
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-17RES04NC INC ALREADY ADJUSTED 30/06/2010
2010-09-08SH0130/06/10 STATEMENT OF CAPITAL GBP 3750
2010-07-15AP01DIRECTOR APPOINTED MR IAIN GEORGE PETER BENCH
2010-07-12AR0112/06/10 FULL LIST
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPASS MEDIA IP LIMITED 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 COMPASS MEDIA IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS MEDIA IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 COMPASS MEDIA IP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS MEDIA IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS MEDIA IP LIMITED
Trademarks
We have not found any records of COMPASS MEDIA IP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS MEDIA IP 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 (70229 - Management consultancy activities other than financial management) as COMPASS MEDIA IP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS MEDIA IP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS MEDIA IP 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 COMPASS MEDIA IP 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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