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Company Information for

CEDIA MEDIA LTD

1 THE PADDOCK, MERROW, GUILDFORD, SURREY, GU1 2RQ,
Company Registration Number
07289609
Private Limited Company
Active

Company Overview

About Cedia Media Ltd
CEDIA MEDIA LTD was founded on 2010-06-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Cedia Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEDIA MEDIA LTD
 
Legal Registered Office
1 THE PADDOCK
MERROW
GUILDFORD
SURREY
GU1 2RQ
Other companies in GU1
 
Filing Information
Company Number 07289609
Company ID Number 07289609
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDIA MEDIA LTD
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Companies with same name CEDIA MEDIA LTD
The following companies were found which have the same name as CEDIA MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDIA MEDIA PTY. LTD. NSW 2151 Active Company formed on the 2015-01-20

Company Officers of CEDIA MEDIA LTD

Current Directors
Officer Role Date Appointed
MARK SHILTON BARLOW
 Company Secretary 2015-03-12
CODY JOHN BUTLER
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAMA KISIRWANI
 Director 2010-06-21 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODY JOHN BUTLER MUSTARD SEED RECORDS LTD Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-24

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CESSATION OF CODY BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHILTON BARLOW
2023-07-13CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CODY JOHN BUTLER
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CODY JOHN BUTLER
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-30AP01DIRECTOR APPOINTED MR MARK SHILTON BARLOW
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LAMA KISIRWANI
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-13AP03Appointment of Mr Mark Shilton Barlow as company secretary on 2015-03-12
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 12 Chesham Road Guildford Surrey GU1 3NL
2014-10-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0121/06/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAMA KISIRWANI / 20/06/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CODY JOHN BUTLER / 20/06/2011
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM 12 Chesham Mews Guildford Surrey Gu1 3 Nl England
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 10 Portway Drive Croughton Brackley Northants NN13 5NA England
2010-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-21NEWINCCERTIFICATE 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 CEDIA MEDIA LTD 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 CEDIA MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDIA MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-06-30 £ 22,652
Creditors Due Within One Year 2012-07-01 £ 7,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CEDIA MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 29,019
Cash Bank In Hand 2012-07-01 £ 12,787
Current Assets 2013-06-30 £ 48,719
Current Assets 2012-07-01 £ 22,731
Debtors 2013-06-30 £ 19,700
Debtors 2012-07-01 £ 9,944
Tangible Fixed Assets 2013-06-30 £ 2,114
Tangible Fixed Assets 2012-07-01 £ 2,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDIA MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEDIA MEDIA LTD
Trademarks
We have not found any records of CEDIA MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDIA MEDIA LTD. 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 CEDIA MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CEDIA MEDIA LTD 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 CEDIA MEDIA LTD 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 CEDIA MEDIA LTD 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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    Other companies at postcode GU1 2RQ