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Company Information for

MEDIANOVATIONS LIMITED

XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
07089010
Private Limited Company
Liquidation

Company Overview

About Medianovations Ltd
MEDIANOVATIONS LIMITED was founded on 2009-11-27 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Medianovations Limited 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
MEDIANOVATIONS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in LS9
 
Filing Information
Company Number 07089010
Company ID Number 07089010
Date formed 2009-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 27/11/2014
Return next due 25/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 15:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIANOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of MEDIANOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN TAYLOR-PARKER
Director 2009-11-27

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
2021-12-23Voluntary liquidation. Return of final meeting of creditors
2020-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-22
2019-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-22
2019-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-22
2018-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-22
2018-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-22
2017-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-22
2016-11-044.68 Liquidators' statement of receipts and payments to 2016-10-22
2015-11-02600Appointment of a voluntary liquidator
2015-11-024.20Volunatary liquidation statement of affairs with form 4.19
2015-11-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-23
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM C/O Morgan Wells 2a Westgate Baildon Shipley West Yorkshire BD17 5EJ England
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM C/O Morgan Wells Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX England
2015-04-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Convention House St. Mary's Street Leeds West Yorkshire LS9 7DP
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 250010
2014-12-11AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 250010
2013-12-04AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for Stephen Taylor-Parker on 2013-11-26
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18SH0112/12/12 STATEMENT OF CAPITAL GBP 250010.00
2012-12-07AR0127/11/12 ANNUAL RETURN FULL LIST
2012-04-16MEM/ARTSARTICLES OF ASSOCIATION
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-16RES01ADOPT ARTICLES 16/04/12
2012-04-16CC04Statement of company's objects
2012-04-16SH0114/03/12 STATEMENT OF CAPITAL GBP 250009.25
2012-03-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23MG01Particulars of a mortgage or charge / charge no: 1
2012-03-19SH0112/03/12 STATEMENT OF CAPITAL GBP 9.25
2012-01-19AR0127/11/11 FULL LIST
2011-02-18AR0127/11/10 FULL LIST
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MEDIANOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-28
Appointment of Liquidators2015-10-28
Meetings of Creditors2015-10-16
Petitions to Wind Up (Companies)2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against MEDIANOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-23 Outstanding PARTNERSHIP INVESTMENT SMALL LOANS FUND LP
Creditors
Creditors Due Within One Year 2011-12-01 £ 114,354
Creditors Due Within One Year 2010-12-01 £ 71,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 MEDIANOVATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 378
Cash Bank In Hand 2010-12-01 £ 117
Current Assets 2011-12-01 £ 18,729
Current Assets 2010-12-01 £ 117
Debtors 2011-12-01 £ 18,351
Fixed Assets 2011-12-01 £ 524
Tangible Fixed Assets 2011-12-01 £ 524
Tangible Fixed Assets 2010-12-01 £ 918

Debtors and other cash assets

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

MEDIANOVATIONS LIMITED owns 1 domain names.

media-innovations.co.uk  

Trademarks
We have not found any records of MEDIANOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIANOVATIONS 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 (58290 - Other software publishing) as MEDIANOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MEDIANOVATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE 10 AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW 1,75001/09/2011

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.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDIANOVATIONS LIMITEDEvent Date2015-10-23
At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT 23 October 2015 at 10.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley S Taylor-Parker , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDIANOVATIONS LIMITEDEvent Date2015-10-23
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEDIANOVATIONS LIMITEDEvent Date2015-10-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 23 October 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, (IP No. 09354), E-mail: jbleazard@xlbs.co.uk Alternative contact name: Graham Harsley.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMEDIANOVATIONS LIMITEDEvent Date2015-03-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2337 A Petition to wind up the above-named Company, Registration Number 07089010, of c/o Morgan Wells, Glendale House Northgate, Baildon, Shipley, West Yorkshire, England, BD17 6JX formerly of Convention House, St. Mary's Street, Leeds, West Yorkshire, LS9 7DP, principal trading address at Airedale House, 423 Kirkstall Road, Leeds, West Yorkshire, LS4 2EW presented on 27 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIANOVATIONS 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 MEDIANOVATIONS 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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