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Home > England & Wales Companies > FLAT MEDIA LTD
Company Information for

FLAT MEDIA LTD

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
07475542
Private Limited Company
Liquidation

Company Overview

About Flat Media Ltd
FLAT MEDIA LTD was founded on 2010-12-21 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Flat 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
FLAT MEDIA LTD
 
Legal Registered Office
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in CH2
 
Filing Information
Company Number 07475542
Company ID Number 07475542
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-19 12:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAT MEDIA LTD
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Companies with same name FLAT MEDIA LTD
The following companies were found which have the same name as FLAT MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAT MEDIA TECH, LLC 66 WOODLAND DRIVE Suffolk MASTIC BEACH NY 11951 Active Company formed on the 2007-11-06
FLAT MEDIA, LLC 925 SOUTH MAIN STREET SUITE 3412 GRAPEVINE Texas 76051 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-14
FLAT MEDIA SYSTEMS INC. 4630 N. UNIVERSITY DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2007-07-16
FLAT MEDIA LLC 5647 110TH AVE N ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2018-03-21
FLAT MEDIA GLOBAL PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2020-10-05
Flat Media Hong Kong Limited Unknown Company formed on the 2022-03-14

Company Officers of FLAT MEDIA LTD

Current Directors
Officer Role Date Appointed
JULIAN KIMMINGS
Company Secretary 2010-12-21
JULIAN MARK KIMMINGS
Director 2010-12-21

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
2023-09-19Voluntary liquidation. Notice of members return of final meeting
2022-12-30CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM C/O Atkinson Accounts Egerton House 55 Hoole Road Chester Cheshire CH2 3NJ
2022-09-22600Appointment of a voluntary liquidator
2022-09-22LIQ01Voluntary liquidation declaration of solvency
2022-09-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-08
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-20AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-12-21Change of details for Mr Julian Mark Kimmings as a person with significant control on 2021-12-21
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR JULIAN KIMMINGS on 2021-12-21
2021-12-21Director's details changed for Mr Julian Mark Kimmings on 2021-12-21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CH01Director's details changed for Mr Julian Mark Kimmings on 2021-12-21
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN KIMMINGS on 2021-12-21
2021-12-21PSC04Change of details for Mr Julian Mark Kimmings as a person with significant control on 2021-12-21
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM the Grange 1 Hoole Road Chester Cheshire CH2 3NQ United Kingdom
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0121/12/11 ANNUAL RETURN FULL LIST
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLAT MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-09-21
Appointmen2022-09-21
Resolution2022-09-21
Fines / Sanctions
No fines or sanctions have been issued against FLAT 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
FLAT MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

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 FLAT MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 5,837
Current Assets 2012-01-01 £ 13,816
Debtors 2012-01-01 £ 6,329
Fixed Assets 2012-01-01 £ 400
Shareholder Funds 2012-01-01 £ 201
Stocks Inventory 2012-01-01 £ 1,650
Tangible Fixed Assets 2012-01-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAT MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLAT MEDIA LTD
Trademarks
We have not found any records of FLAT MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAT 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 (63990 - Other information service activities n.e.c.) as FLAT MEDIA LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where FLAT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFLAT MEDIA LTDEvent Date2022-09-21
 
Initiating party Event TypeAppointmen
Defending partyFLAT MEDIA LTDEvent Date2022-09-21
Name of Company: FLAT MEDIA LTD Company Number: 07475542 Nature of Business: Other information service activities not elsewhere classified Registered office: Atkinson Accountants, Egerton House, 55 Ho…
 
Initiating party Event TypeResolution
Defending partyFLAT MEDIA LTDEvent Date2022-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAT 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 FLAT 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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