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Home > England & Wales Companies > PROVISION MEDIA LIMITED
Company Information for

PROVISION MEDIA LIMITED

24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE,
Company Registration Number
07056261
Private Limited Company
Active

Company Overview

About Provision Media Ltd
PROVISION MEDIA LIMITED was founded on 2009-10-24 and has its registered office in Westbury. The organisation's status is listed as "Active". Provision 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
PROVISION MEDIA LIMITED
 
Legal Registered Office
24 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PE
Other companies in HP18
 
Previous Names
OTIFPLUS LIMITED05/10/2011
Filing Information
Company Number 07056261
Company ID Number 07056261
Date formed 2009-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922641831  
Last Datalog update: 2024-05-05 08:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVISION MEDIA LIMITED
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Companies with same name PROVISION MEDIA LIMITED
The following companies were found which have the same name as PROVISION MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVISION MEDIA, LLC 1900 CHAMPAGNE BLVD GRAPEVINE TX 76051 ACTIVE Company formed on the 2013-05-15
PROVISION MEDIA LLC 315 E 5TH ST., STE 202 WATERLOO IA 50703 Active Company formed on the 2017-02-28
PROVISION MEDIA INC. 1731 OPEN FIELD LOOP BRANDON FL 33510 Inactive Company formed on the 2003-01-03
PROVISION MEDIA GROUP LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-03-04
PROVISION MEDIA AND ENTERTAINMENT, INC 37 North Orange Ave ORLANDO FL 32801 Inactive Company formed on the 2012-07-03
PROVISION MEDIA GROUP LLC Georgia Unknown
PROVISION MEDIA LLC Michigan UNKNOWN
Provision Media LLC Indiana Unknown
PROVISION MEDIA GROUP LLC Georgia Unknown
PROVISION MEDIA AND ENTERTAINMENT GROUP, INC 5323 MILLENIA LAKES BLVD ORLANDO FL 32839 Active Company formed on the 2020-09-16

Company Officers of PROVISION MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW JOHNSON
Director 2009-10-24
ELAINE SHARON JOHNSON
Director 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW JOHNSON LEASE IN LIEU LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
ELAINE SHARON JOHNSON LEASE IN LIEU LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off

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
2024-01-2301/01/24 STATEMENT OF CAPITAL GBP 200
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-08AAMDAmended account full exemption
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070562610001
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 15 Dunkirk Business Park Frome Road, Southwick Trowbridge Wiltshire BA14 9NL England
2021-04-30PSC04Change of details for Mr David Andrew Johnson as a person with significant control on 2020-10-22
2021-04-30CH01Director's details changed for Mrs Elaine Sharon Johnson on 2021-04-30
2021-02-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Suite 3B(I) Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ United Kingdom
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Suite 3G Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2017 FROM SUITE 3G BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ ENGLAND
2017-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2017 FROM PO BOX LU3 1RJ SUITE 3G BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ ENGLAND
2017-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2017 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD AYLESBURY HP18 9RA
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070562610001
2016-06-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE
2016-01-19GAZ1FIRST GAZETTE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0124/10/15 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SHARON JOHNSON / 01/10/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHNSON / 01/10/2015
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0124/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0124/10/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MRS ELAINE SHARON JOHNSON
2011-10-06SH0106/04/11 STATEMENT OF CAPITAL GBP 100
2011-10-05RES15CHANGE OF NAME 29/09/2011
2011-10-05CERTNMCOMPANY NAME CHANGED OTIFPLUS LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-16AR0124/10/10 FULL LIST
2009-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PROVISION 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 PROVISION MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROVISION MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROVISION MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of PROVISION MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVISION MEDIA LIMITED
Trademarks
We have not found any records of PROVISION MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVISION MEDIA 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 PROVISION MEDIA 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
Business rates information was found for PROVISION MEDIA LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises ISIS PART 3RD FLOOR SUN ALLIANCE HOUSE BOND COURT LEEDS LS1 2JZ 36,00010/02/2014
Offices and Premises 4TH-5TH FLOORS SUN ALLIANCE HOUSE BOND COURT LEEDS LS1 2JZ 219,00010/02/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PROVISION MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-01-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-06-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVISION 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 PROVISION 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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