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Company Information for

AI-MEDIA UK B LTD

WEWORK THE MONUMENT, 51 EASTCHEAP,, LONDON, EC3M 1JP,
Company Registration Number
07292409
Private Limited Company
Active

Company Overview

About Ai-media Uk B Ltd
AI-MEDIA UK B LTD was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "Active". Ai-media Uk B Ltd 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
AI-MEDIA UK B LTD
 
Legal Registered Office
WEWORK THE MONUMENT
51 EASTCHEAP,
LONDON
EC3M 1JP
Other companies in SE1
 
Previous Names
BEE COMMUNICATIONS LIMITED07/05/2014
Filing Information
Company Number 07292409
Company ID Number 07292409
Date formed 2010-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB994262974  
Last Datalog update: 2024-04-06 23:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AI-MEDIA UK B LTD
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.
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Company Officers of AI-MEDIA UK B LTD

Current Directors
Officer Role Date Appointed
SUZANNE LISA SANOSSIAN
 Company Secretary 2013-10-01
ANTHONY DAVID ROSS ABRAHAMS
 Director 2013-10-01
EILEEN DORIS HOPKINS
 Director 2015-07-29
DEANNE WEIR
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BETH ABBOTT
 Director 2010-06-22 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID ROSS ABRAHAMS ACCESS INNOVATION MEDIA UK LTD Director 2012-06-29 CURRENT 2012-06-29 Active
EILEEN DORIS HOPKINS ACCESS INNOVATION MEDIA UK LTD Director 2014-07-01 CURRENT 2012-06-29 Active
DEANNE WEIR ACCESS INNOVATION MEDIA UK LTD Director 2013-10-01 CURRENT 2012-06-29 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
2024-03-28DIRECTOR APPOINTED MR JOHN DOMINIC MARTIN
2024-03-28APPOINTMENT TERMINATED, DIRECTOR DEANNE WEIR
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-07-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072924090001
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-08Termination of appointment of Suzanne Lisa Sanossian on 2022-09-01
2022-09-08Appointment of Ms Lisa Jones as company secretary on 2022-09-01
2022-09-08AP03Appointment of Ms Lisa Jones as company secretary on 2022-09-01
2022-09-08TM02Termination of appointment of Suzanne Lisa Sanossian on 2022-09-01
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072924090001
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Office 3.03 6 Hays Lane London Bridge London SE1 2HB England
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Office 3.03 6 Hays Lane London Bridge London SE1 2HB England
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 6 Hays Lane Office 5.2, 6 Hays Lane London Bridge London SE1 2HB England
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-18CH01Director's details changed for Mr Anthony David Ross Abrahams on 2017-01-03
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE LISA SANOSSIAN on 2015-11-12
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 6 Hay's Lane Hays Lane London SE1 2HB England
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-08AP01DIRECTOR APPOINTED MRS EILEEN DORIS HOPKINS
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-27ANNOTATIONClarification
2015-03-27RP04
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BETH ABBOTT
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM Unit 113, the Chandlery 50 Westminster Bridge Road London SE1 7QY
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM The Chandlery 50 Westminster Bridge Road London SE1 7QY England
2014-06-26AP03SECRETARY APPOINTED MRS SUZANNE LISA SANOSSIAN
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEANNE WEIR / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID ROSS ABRAHAMS / 26/06/2014
2014-06-26AP03SECRETARY APPOINTED MRS SUZANNE LISA SANOSSIAN
2014-05-07RES15CHANGE OF NAME 07/05/2014
2014-05-07CERTNMCompany name changed bee communications LIMITED\certificate issued on 07/05/14
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM No. 12 - Ground Floor South Island Place London SW9 0DX United Kingdom
2013-10-16AP01DIRECTOR APPOINTED MS DEANNE WEIR
2013-10-16AP01DIRECTOR APPOINTED MR ANTHONY DAVID ROSS ABRAHAMS
2013-09-17AR0120/08/13 FULL LIST
2013-08-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-08-16AA30/06/13 TOTAL EXEMPTION SMALL
2012-08-21AR0120/08/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 12 - GROUND FLOOR SOUTH ISLAND PLACE LONDON SW9 0DX UNITED KINGDOM
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM NO. 12 - FIRST FLOOR SOUTH ISLAND PLACE LONDON SW9 0DX ENGLAND
2012-07-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0122/06/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH ABBOTT / 01/07/2012
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM FLAT G01, 600 ALASKA BUILDING, 61 GRANGE ROAD LONDON SE1 3BB
2011-09-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BETH EVERARD / 06/08/2011
2011-07-05AR0122/06/11 FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM FLAT G01 ALASKA BUILDINGS 61 GRANGE ROAD LONDON SE1 3BB UNITED KINGDOM
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BETH EVERARD / 20/11/2010
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN ENGLAND
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to AI-MEDIA UK B 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 AI-MEDIA UK B LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AI-MEDIA UK B LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 47,581
Creditors Due Within One Year 2012-06-30 £ 33,753
Provisions For Liabilities Charges 2012-06-30 £ 1,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 AI-MEDIA UK B LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 27,069
Cash Bank In Hand 2012-06-30 £ 4,372
Current Assets 2013-06-30 £ 63,953
Current Assets 2012-06-30 £ 33,718
Debtors 2013-06-30 £ 36,884
Debtors 2012-06-30 £ 29,346
Shareholder Funds 2013-06-30 £ 19,604
Shareholder Funds 2012-06-30 £ 4,227
Tangible Fixed Assets 2013-06-30 £ 4,040
Tangible Fixed Assets 2012-06-30 £ 5,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AI-MEDIA UK B LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AI-MEDIA UK B LTD
Trademarks
We have not found any records of AI-MEDIA UK B LTD registering or being granted any trademarks
Income
Government Income

Government spend with AI-MEDIA UK B LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-02-23 GBP £420 STAFF OTHER EXPENSES
Wigan Council 2015-02-19 GBP £634 Salaries
Wigan Council 2015-01-21 GBP £1,073 Third Party Payments
Wigan Council 2014-12-16 GBP £2,080 Salaries
Wigan Council 2014-11-18 GBP £1,381 Salaries
Wigan Council 2014-10-16 GBP £1,056 Supplies & Services
Wigan Council 2014-09-15 GBP £764 Supplies & Services
City of Lincoln Council 2014-08-07 GBP £813 Specialist Miscellaneous

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AI-MEDIA UK B 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.
Import/Export of Goods
Goods imported/exported by AI-MEDIA UK B LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 AI-MEDIA UK B 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 AI-MEDIA UK B 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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