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Company Information for

AIRLINE MEDIA LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07169113
Private Limited Company
Active

Company Overview

About Airline Media Ltd
AIRLINE MEDIA LIMITED was founded on 2010-02-25 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Airline Media 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
AIRLINE MEDIA LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
MEDICAL HOLIDAYS LTD23/04/2010
Filing Information
Company Number 07169113
Company ID Number 07169113
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-22 19:10:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE MEDIA LIMITED

Company Officers of AIRLINE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STUART IVAN LANDAU
Director 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART IVAN LANDAU SAMUEL JOSEPH LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
STUART IVAN LANDAU GLOBENFELD LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
STUART IVAN LANDAU DESTINATION DISCOUNT VOUCHERS LTD Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-09-09
STUART IVAN LANDAU EC1 CONSULTANTS LTD Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-02-10
STUART IVAN LANDAU UNIVERSAL BUSINESS MEDIA LIMITED Director 1998-07-20 CURRENT 1998-07-20 Active - Proposal to Strike off
STUART IVAN LANDAU CHANNEL 7 (UK) LIMITED Director 1992-09-16 CURRENT 1988-03-31 Dissolved 2015-08-04
STUART IVAN LANDAU METROPOLITAN MEDIA LIMITED Director 1992-05-24 CURRENT 1988-11-10 Dissolved 2016-04-26
STUART IVAN LANDAU INTERNET COMMERCIAL INFORMATION SERVICES LIMITED Director 1992-03-22 CURRENT 1990-03-22 Active
STUART IVAN LANDAU EUROVISION INTERNATIONAL LIMITED Director 1992-03-19 CURRENT 1991-08-28 Active

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
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0125/02/16 FULL LIST
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-14DISS40DISS40 (DISS40(SOAD))
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0125/02/15 FULL LIST
2015-06-23GAZ1FIRST GAZETTE
2015-01-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0125/02/14 FULL LIST
2014-03-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IVAN LANDAU / 26/02/2014
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 3RD FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR ENGLAND
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-26AR0125/02/13 FULL LIST
2013-01-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-27AR0125/02/12 FULL LIST
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-10AA01PREVEXT FROM 28/02/2011 TO 30/04/2011
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-03-23AR0125/02/11 FULL LIST
2011-03-23AD02SAIL ADDRESS CREATED
2010-04-23RES15CHANGE OF NAME 16/04/2010
2010-04-23CERTNMCOMPANY NAME CHANGED MEDICAL HOLIDAYS LTD CERTIFICATE ISSUED ON 23/04/10
2010-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 AIRLINE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of AIRLINE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLINE MEDIA LIMITED
Trademarks
We have not found any records of AIRLINE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE 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 (82990 - Other business support service activities not elsewhere classified) as AIRLINE MEDIA LIMITED 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE 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 AIRLINE 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 AIRLINE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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