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Company Information for

DOUBLE A MEDIA LIMITED

4-5 TRULL FARM BUILDINGS, TRULL, TETBURY, GLOUCESTERSHIRE, GL8 8SQ,
Company Registration Number
06936445
Private Limited Company
Active

Company Overview

About Double A Media Ltd
DOUBLE A MEDIA LIMITED was founded on 2009-06-17 and has its registered office in Tetbury. The organisation's status is listed as "Active". Double A Media Limited is a Private Limited Company registered in ENGLAND 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
DOUBLE A MEDIA LIMITED
 
Legal Registered Office
4-5 TRULL FARM BUILDINGS
TRULL
TETBURY
GLOUCESTERSHIRE
GL8 8SQ
Other companies in GL7
 
Filing Information
Company Number 06936445
Company ID Number 06936445
Date formed 2009-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983516784  
Last Datalog update: 2024-07-05 10:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE A MEDIA LIMITED
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Companies with same name DOUBLE A MEDIA LIMITED
The following companies were found which have the same name as DOUBLE A MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE A MEDIA LLC California Unknown

Company Officers of DOUBLE A MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES WALKER
Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARJEN EDWIN HARTMAN
Director 2009-06-17 2010-10-01
ARJEN HARTMAN
Company Secretary 2009-06-17 2010-06-01
ARAZ HEYDARIYEHZADEH
Director 2009-06-17 2010-03-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AssistantCirencesterWe are a growing publishing company producing inspiring travel and ski content for our magazines and websites. We require a part time office assistant who2015-12-18

Jobs results powered by Indeed
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
2024-06-20CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-05-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 069364450002
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069364450002
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 39 Castle Street Cirencester Gloucestershire GL7 1QD
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES WALKER
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29CH01Director's details changed for Mr Simon James Walker on 2013-10-28
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM 69 Milton Road East Sheen London SW14 8JP United Kingdom
2013-08-29AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 97 Avondale Road Mortlake London Greater London SW14 8PU England
2012-11-13CH01Director's details changed for Mr Simon James Walker on 2012-11-12
2012-06-29AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0117/06/11 ANNUAL RETURN FULL LIST
2011-02-23MG01Particulars of a mortgage or charge / charge no: 1
2010-10-28AP01DIRECTOR APPOINTED MR SIMON JAMES WALKER
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ARJEN HARTMAN
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 2 GRAND PARADE UPPER RICHMOND ROAD WEST LONDON GREATER LONDON SW14 7PS UNITED KINGDOM
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0117/06/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 2 GRAND PARADE UPPER RICHMOND ROAD WEST LONDON GREATER LONDON SW14 7PS UNITED KINGDOM
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O ARJEN HARTMAN 2 GRAND PARADE UPPER RICHMOND ROAD WEST LONDON GREATER LONDON SW14 7PS
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM BOX 585, OFFICE 6, SLINGTON HOUSE, RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ARJEN EDWIN HARTMAN / 19/06/2010
2010-06-19TM02APPOINTMENT TERMINATED, SECRETARY ARJEN HARTMAN
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN EDWIN HARTMAN / 05/12/2009
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ARAZ HEYDARIYEHZADEH
2010-01-08AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

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 DOUBLE A MEDIA 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 DOUBLE A MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 20,000
Creditors Due Within One Year 2013-03-31 £ 53,062
Creditors Due Within One Year 2012-03-31 £ 24,740
Creditors Due Within One Year 2012-03-31 £ 24,740
Creditors Due Within One Year 2011-03-31 £ 23,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DOUBLE A MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 49,471
Cash Bank In Hand 2012-03-31 £ 24,278
Cash Bank In Hand 2012-03-31 £ 24,278
Current Assets 2013-03-31 £ 72,133
Current Assets 2012-03-31 £ 25,900
Current Assets 2012-03-31 £ 25,900
Current Assets 2011-03-31 £ 23,500
Debtors 2013-03-31 £ 22,662
Debtors 2012-03-31 £ 1,622
Debtors 2012-03-31 £ 1,622
Debtors 2011-03-31 £ 22,908
Shareholder Funds 2012-03-31 £ 2,014
Shareholder Funds 2012-03-31 £ 2,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUBLE A MEDIA LIMITED registering or being granted any patents
Domain Names

DOUBLE A MEDIA LIMITED owns 1 domain names.

outdoorstravel.co.uk  

Trademarks
We have not found any records of DOUBLE A MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOUBLE A MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-08-15 GBP £250
Isle of Wight Council 2014-07-23 GBP £500
Devon County Council 2013-06-07 GBP £950
Isle of Wight Council 2013-05-22 GBP £650
Devon County Council 2012-07-03 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE A MEDIA 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 DOUBLE A MEDIA 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 DOUBLE A MEDIA 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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