Active - Proposal to Strike off
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Company Information for SPEED MERCHANTS MEDIA LIMITED
1 ETON STREET, RICHMOND, TW9 1AG,
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Company Registration Number
 07172932 Private Limited Company
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Company Overview
About Speed Merchants Media Ltd
SPEED MERCHANTS MEDIA LIMITED was founded on 2010-03-01 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Speed Merchants Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SPEED MERCHANTS MEDIA LIMITED | |
| Legal Registered Office | |
| 1 ETON STREET RICHMOND TW9 1AG Other companies in EC1V | |
Filing Information
| Company Number | 07172932 | |
|---|---|---|
| Company ID Number | 07172932 | |
| Date formed | 2010-03-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-16 06:32:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEED MERCHANTS MEDIA LIMITED
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Company Officers of SPEED MERCHANTS MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA CALVERT |
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JAMES WILLIAM ALLEN |
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PHILIPPA MAY CALVERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER CHRISTOPHER JOHN SALTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOK EVENTS LIMITED | Director | 2018-05-08 | CURRENT | 2015-12-21 | Active | |
| MOTORSPORT TICKETS LTD | Director | 2018-05-08 | CURRENT | 2003-10-20 | Active | |
| SPEED MERCHANTS LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED | Director | 2018-08-05 | CURRENT | 1878-01-26 | Active | |
| VILLAGE LEISURE PROPERTIES LIMITED | Director | 2018-02-27 | CURRENT | 2009-01-09 | Active | |
| RIVER KENT PROPERTIES LIMITED | Director | 2013-06-03 | CURRENT | 2011-05-31 | Active | |
| SPEED MERCHANTS LIMITED | Director | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MAY CALVERT | |
| TM02 | Termination of appointment of Philippa Calvert on 2018-05-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
| LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 725 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
| PSC02 | Notification of Speed Merchants Limited as a person with significant control on 2017-07-18 | |
| PSC07 | CESSATION OF PHILIPPA MAY CALVERT AS A PSC | |
| PSC07 | CESSATION OF JAMES WILLIAM ALLEN AS A PSC | |
| SH06 | Cancellation of shares. Statement of capital on 2016-08-09 GBP 725 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 725 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA CALVERT / 10/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ALLEN / 10/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CALVERT / 10/10/2011 | |
| AR01 | 01/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CALVERT / 02/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ALLEN / 02/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA CALVERT / 02/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SALTER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPEED MERCHANTS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SPEED MERCHANTS 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
SPEED MERCHANTS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 98,419 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SPEED MERCHANTS MEDIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 43,848 |
| Current Assets | 2011-08-01 | £ 125,281 |
| Debtors | 2011-08-01 | £ 81,433 |
| Shareholder Funds | 2011-08-01 | £ 26,862 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPEED MERCHANTS MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEED MERCHANTS MEDIA LIMITED
Income
Government Income
We have not found government income sources for SPEED MERCHANTS 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 n.e.c.) as SPEED MERCHANTS MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEED MERCHANTS 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 SPEED MERCHANTS 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 SPEED MERCHANTS 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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