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Home > England & Wales Companies > ECHO DIGITAL MEDIA LIMITED
Company Information for

ECHO DIGITAL MEDIA LIMITED

5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
07384798
Private Limited Company
Active

Company Overview

About Echo Digital Media Ltd
ECHO DIGITAL MEDIA LIMITED was founded on 2010-09-22 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Echo Digital Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECHO DIGITAL MEDIA LIMITED
 
Legal Registered Office
5 HAGLEY COURT SOUTH
THE WATERFRONT
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in TS18
 
Filing Information
Company Number 07384798
Company ID Number 07384798
Date formed 2010-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987207482  
Last Datalog update: 2024-09-08 15:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO DIGITAL MEDIA LIMITED
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Company Officers of ECHO DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY CALLAGHAN
Director 2010-09-22
RICHARD THORNTON
Director 2010-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ERIKA DANIS
Director 2010-09-22 2013-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CALLAGHAN WINNY LIMITED Director 2010-08-10 CURRENT 2003-04-22 Dissolved 2016-04-06
PAUL ANTHONY CALLAGHAN GFD TRADING LIMITED Director 2008-01-25 CURRENT 2008-01-21 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
2024-08-29CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CALLAGHAN
2023-09-27CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-05-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Director's details changed for Mr Paul Anthony Callaghan on 2022-09-21
2022-10-05Director's details changed for Mr Richard Thornton on 2022-09-21
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-05CH01Director's details changed for Mr Paul Anthony Callaghan on 2022-09-21
2022-05-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA01Previous accounting period shortened from 31/01/21 TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-05-19AA01Previous accounting period shortened from 28/02/20 TO 31/01/20
2020-02-13RES12Resolution of varying share rights or name
2020-02-12SH08Change of share class name or designation
2020-02-09AP01DIRECTOR APPOINTED MR GRAEME JOHN BAILEY
2020-02-09PSC07CESSATION OF KAREN ELIZABETH CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-09PSC02Notification of Bm Group Holdings Limited as a person with significant control on 2020-02-05
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH CALLAGHAN
2018-09-25PSC04Change of details for Mr Paul Anthony Callaghan as a person with significant control on 2017-12-19
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-20AA28/02/17 UNAUDITED ABRIDGED
2017-09-20AA28/02/17 UNAUDITED ABRIDGED
2016-11-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19SH0127/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-18SH08Change of share class name or designation
2015-05-18RES12VARYING SHARE RIGHTS AND NAMES
2015-05-18RES01ADOPT ARTICLES 18/05/15
2015-05-18RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA DANIS
2012-10-05AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AA01Current accounting period extended from 30/09/11 TO 28/02/12
2011-10-11AR0122/09/11 ANNUAL RETURN FULL LIST
2011-10-11CH01Director's details changed for Ms Erica Danis on 2011-10-11
2010-09-22NEWINCNew incorporation
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 ECHO DIGITAL 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 ECHO DIGITAL 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
ECHO DIGITAL 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
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-01-31
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 ECHO DIGITAL MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ECHO DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names

ECHO DIGITAL MEDIA LIMITED owns 1 domain names.

theconsultancy.co.uk  

Trademarks
We have not found any records of ECHO DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHO DIGITAL 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 ECHO DIGITAL 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
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 ECHO DIGITAL 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 ECHO DIGITAL 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 ECHO DIGITAL 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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