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Home > England & Wales Companies > THE ORCHARD MEDIA & EVENTS GROUP LIMITED
Company Information for

THE ORCHARD MEDIA & EVENTS GROUP LIMITED

Orchard, Trade Street, Cardiff, CF10 5DT,
Company Registration Number
07214357
Private Limited Company
Active

Company Overview

About The Orchard Media & Events Group Ltd
THE ORCHARD MEDIA & EVENTS GROUP LIMITED was founded on 2010-04-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Orchard Media & Events Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE ORCHARD MEDIA & EVENTS GROUP LIMITED
 
Legal Registered Office
Orchard
Trade Street
Cardiff
CF10 5DT
Other companies in CF14
 
Previous Names
GP4 LIMITED13/10/2010
Filing Information
Company Number 07214357
Company ID Number 07214357
Date formed 2010-04-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB100272773  
Last Datalog update: 2024-04-17 16:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORCHARD MEDIA & EVENTS GROUP LIMITED
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Company Officers of THE ORCHARD MEDIA & EVENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES PHILIP CARPENTER
 Director 2010-06-16
PABLO JANCZUR
 Director 2010-06-16
TIMOTHY RICHARD POWELL
 Director 2010-06-16
ALASTAIR GEORGE WILSON
 Director 2010-06-16
MATTHEW STEPHEN WORDLEY
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID WYN INNES
 Director 2010-04-07 2012-08-21
BETHAN MAIR TAME
 Director 2010-06-16 2012-08-08
KATHRYN INNES
 Company Secretary 2010-04-07 2011-12-02
KATHRYN REBECCA INNES
 Director 2010-06-16 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PABLO JANCZUR PUSH4 AUDIO VISUAL LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
TIMOTHY RICHARD POWELL JAZZ 4 JED LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
ALASTAIR GEORGE WILSON PUSH4 AUDIO VISUAL LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
MATTHEW STEPHEN WORDLEY PUSH 4 AV INVESTMENTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MATTHEW STEPHEN WORDLEY ORCHARD MEDIA PROPERTIES LTD Director 2014-07-25 CURRENT 2014-07-25 Active
MATTHEW STEPHEN WORDLEY GREENFIELD MEDIA LIMITED Director 2013-07-01 CURRENT 2002-12-06 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
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2023-04-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-12-08PSC02Notification of Orchard Media and Events Group Investments Ltd as a person with significant control on 2021-12-07
2021-12-08PSC07CESSATION OF MATTHEW STEPHEN WORDLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072143570003
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Unit 50-51 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GG
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-18AR0107/04/16 ANNUAL RETURN FULL LIST
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-02AR0107/04/15 ANNUAL RETURN FULL LIST
2015-05-02CH01Director's details changed for Mr Matthew Stephen Wordley on 2015-01-01
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27SH0105/02/15 STATEMENT OF CAPITAL GBP 10000
2015-02-27SH08Change of share class name or designation
2015-02-27RES13CAPITALISATION 05/02/2015
2015-02-27RES12VARYING SHARE RIGHTS AND NAMES
2015-02-27RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of variation of share rights<li>Capitalisation 05/02/2015</ul>
2015-02-26RES01ADOPT ARTICLES 26/02/15
2015-01-06RES01ADOPT ARTICLES 06/01/15
2015-01-06RES09Resolution of authority to purchase a number of shares
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE WILSON / 14/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE WILSON / 14/04/2014
2014-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072143570002
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM the Television Centre Culverhouse Cross Cardiff South Glamorgan CF5 6XJ
2013-06-09AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-18AR0107/04/13 FULL LIST
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-11-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-12SH0612/11/12 STATEMENT OF CAPITAL GBP 7550
2012-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM INNES
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN TAME
2012-05-03AR0107/04/12 FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN INNES
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN INNES
2012-02-24AA01CURREXT FROM 30/04/2012 TO 30/09/2012
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0107/04/11 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PALO JANCZUR / 27/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WYN INNES / 27/10/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / KATE INNES / 27/10/2010
2010-10-13RES15CHANGE OF NAME 30/09/2010
2010-10-13CERTNMCOMPANY NAME CHANGED GP4 LIMITED CERTIFICATE ISSUED ON 13/10/10
2010-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 12 YORK PLACE VALE OF GLAMORGAN BARRY CF62 7ED WALES
2010-08-10SH0116/06/10 STATEMENT OF CAPITAL GBP 10000
2010-08-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-09AP01DIRECTOR APPOINTED PALO JANCZUR
2010-08-09AP01DIRECTOR APPOINTED MRS KATHRYN REBECCA INNES
2010-08-09AP01DIRECTOR APPOINTED ALASTAIR WILSON
2010-08-09AP01DIRECTOR APPOINTED TIMOTHY DAVID POWELL
2010-08-09AP01DIRECTOR APPOINTED BETHAN MAIR TAME
2010-08-09AP01DIRECTOR APPOINTED MR JAMES PHILIP CARPENTER
2010-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-07NEWINCCERTIFICATE 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 n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1135346 Active Licenced property: TRADE STREET ORCHARD CARDIFF GB CF10 5DT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THE ORCHARD MEDIA & EVENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2013-03-18 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 162,152
Creditors Due After One Year 2011-04-30 £ 325,343
Creditors Due Within One Year 2012-09-30 £ 846,999
Creditors Due Within One Year 2011-04-30 £ 963,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE ORCHARD MEDIA & EVENTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-09-30 £ 82,087
Cash Bank In Hand 2011-04-30 £ 266,856
Current Assets 2012-09-30 £ 553,918
Current Assets 2011-04-30 £ 759,293
Debtors 2012-09-30 £ 471,831
Debtors 2011-04-30 £ 492,437
Fixed Assets 2012-09-30 £ 466,288
Fixed Assets 2011-04-30 £ 555,346
Shareholder Funds 2012-09-30 £ 10,072
Shareholder Funds 2011-04-30 £ 25,816
Tangible Fixed Assets 2012-09-30 £ 31,572
Tangible Fixed Assets 2011-04-30 £ 43,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ORCHARD MEDIA & EVENTS GROUP LIMITED registering or being granted any patents
Domain Names

THE ORCHARD MEDIA & EVENTS GROUP LIMITED owns 3 domain names.

milkwoodgroup.co.uk   orchardentertainment.co.uk   moonoo.co.uk  

Trademarks
We have not found any records of THE ORCHARD MEDIA & EVENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ORCHARD MEDIA & EVENTS GROUP 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 THE ORCHARD MEDIA & EVENTS GROUP 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE ORCHARD MEDIA & EVENTS GROUP 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.
Import/Export of Goods
Goods imported/exported by THE ORCHARD MEDIA & EVENTS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)

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 THE ORCHARD MEDIA & EVENTS GROUP 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 THE ORCHARD MEDIA & EVENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 5DT