Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SURFACE MEDIA LIMITED
Company Information for

SURFACE MEDIA LIMITED

109 SILVERDALE AVENUE, WALTON-ON-THAMES, KT12 1EH,
Company Registration Number
07641098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surface Media Ltd
SURFACE MEDIA LIMITED was founded on 2011-05-19 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Surface Media Limited is a Private Limited Company registered in 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
SURFACE MEDIA LIMITED
 
Legal Registered Office
109 SILVERDALE AVENUE
WALTON-ON-THAMES
KT12 1EH
Other companies in KT12
 
Filing Information
Company Number 07641098
Company ID Number 07641098
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 06:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE MEDIA LIMITED
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.
Companies with same name SURFACE MEDIA LIMITED
The following companies were found which have the same name as SURFACE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURFACE MEDIA PRIVATE LIMITED 401 SHEETAL APARTMENTSDR AMBEDKAR ROAD KHAR WEST MUMBAI Maharashtra 400052 STRIKE OFF Company formed on the 1999-06-16
SURFACE MEDIA INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2013-06-13
SURFACE MEDIA PTY LTD VIC 3065 Dissolved Company formed on the 2010-07-26
SURFACE MEDIA GROUP LLC Default Company formed on the 2016-01-09
SURFACE MEDIA, INC. 407 LINCOLN RD., STE. 6A MIAMI BEACH FL 33139 Inactive Company formed on the 2003-04-17
SURFACE MEDIA LLC Delaware Unknown
SURFACE MEDIA LONDON LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-04-29

Company Officers of SURFACE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE THOMAS HENDRY
 Director 2011-05-19
GREGORY STEPHEN LUNNON
 Director 2011-05-19
MARK WALDRON
 Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
JASON COE
 Director 2011-09-14 2015-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE THOMAS HENDRY DES SUPPORT SERVICES LIMITED Director 2012-02-16 CURRENT 2008-10-15 Active
GEORGE THOMAS HENDRY SITE2LIFE LIMITED Director 2009-07-15 CURRENT 2001-07-19 Active
GEORGE THOMAS HENDRY D.E.S. COMMUNICATIONS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
GEORGE THOMAS HENDRY THE BLACK AND WHITE AGENCY LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
GEORGE THOMAS HENDRY DES MEDIA GROUP LIMITED Director 1996-02-05 CURRENT 1996-02-05 Active
GEORGE THOMAS HENDRY D.E.S. COMPUTER SERVICES LIMITED Director 1992-03-30 CURRENT 1990-03-30 Active
GREGORY STEPHEN LUNNON GREATBRIT PRODUCTIONS LTD Director 2014-02-05 CURRENT 2014-02-05 Active
GREGORY STEPHEN LUNNON BOLANIC PRODUCTIONS LIMITED Director 2010-06-30 CURRENT 2008-04-15 Active
GREGORY STEPHEN LUNNON DES SUPPORT SERVICES LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
GREGORY STEPHEN LUNNON BVH 3 LTD Director 2008-02-19 CURRENT 2008-02-19 Active
GREGORY STEPHEN LUNNON D.E.S. COMMUNICATIONS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
GREGORY STEPHEN LUNNON THE BLACK AND WHITE AGENCY LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
GREGORY STEPHEN LUNNON SITE2LIFE LIMITED Director 2002-10-04 CURRENT 2001-07-19 Active
GREGORY STEPHEN LUNNON MASONIC PROMOTIONS LIMITED Director 2001-12-28 CURRENT 2001-12-28 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON VITALAWARD LIMITED Director 2001-03-22 CURRENT 2001-02-09 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON GS LUNNON CONSULTING LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
GREGORY STEPHEN LUNNON MUCOSAL SOLUTIONS LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active
GREGORY STEPHEN LUNNON D.E.S. COMPUTER SERVICES LIMITED Director 1999-02-26 CURRENT 1990-03-30 Active
GREGORY STEPHEN LUNNON DES MEDIA GROUP LIMITED Director 1999-02-01 CURRENT 1996-02-05 Active
GREGORY STEPHEN LUNNON BELLEVUE PROPERTY INVESTMENTS LIMITED Director 1996-02-27 CURRENT 1992-01-20 Active
GREGORY STEPHEN LUNNON G.S. LUNNON & COMPANY LIMITED Director 1993-02-23 CURRENT 1993-02-23 Active
GREGORY STEPHEN LUNNON BELLEVUE CONSTRUCTION LIMITED Director 1992-03-31 CURRENT 1974-04-23 Active
MARK WALDRON D.E.S. COMMUNICATIONS LIMITED Director 2004-09-01 CURRENT 2004-01-15 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2020-05-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-08-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON COE
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-21AP01DIRECTOR APPOINTED MR JASON COE
2012-02-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AA01Previous accounting period shortened from 31/05/12 TO 31/08/11
2011-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SURFACE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SURFACE 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
SURFACE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 SURFACE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of SURFACE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFACE MEDIA LIMITED
Trademarks
We have not found any records of SURFACE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE 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 (62090 - Other information technology service activities) as SURFACE MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SURFACE 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 SURFACE 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 SURFACE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT12 1EH