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Home > England & Wales Companies > EMEDIA SOLUTIONS LIMITED
Company Information for

EMEDIA SOLUTIONS LIMITED

C/O KNIGHT BROWN ACCOUNTANTS, 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE,
Company Registration Number
07660937
Private Limited Company
Active

Company Overview

About Emedia Solutions Ltd
EMEDIA SOLUTIONS LIMITED was founded on 2011-06-07 and has its registered office in Sandbach. The organisation's status is listed as "Active". Emedia Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMEDIA SOLUTIONS LIMITED
 
Legal Registered Office
C/O KNIGHT BROWN ACCOUNTANTS
3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE
Other companies in ST5
 
Filing Information
Company Number 07660937
Company ID Number 07660937
Date formed 2011-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2022
Account next due 26/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837234621  
Last Datalog update: 2023-06-05 14:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMEDIA SOLUTIONS LIMITED
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Companies with same name EMEDIA SOLUTIONS LIMITED
The following companies were found which have the same name as EMEDIA SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMEDIA SOLUTIONS LIMITED 20 CEDARMOUNT ST. BRIGIDS CHURCH ROAD STILLORGAN CO. DUBLIN Dissolved Company formed on the 1998-07-28
EMEDIA SOLUTIONS, INC. 111 LEGENDS LANE - MARBLEHEAD OH 43440 Active Company formed on the 2001-04-23
EMEDIA SOLUTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
EMEDIA SOLUTIONS INC Delaware Unknown
EMEDIA SOLUTIONS OF CENTRAL FLORIDA, INC. 931 JASMINE STREET CELEBRATION FL 34747 Inactive Company formed on the 2001-02-28
EMEDIA SOLUTIONS INCORPORATED California Unknown
EMEDIA SOLUTIONS LLC New Jersey Unknown

Company Officers of EMEDIA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM DAVID WARD-BEST
Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-06-07 2011-06-07

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
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 26/12/22
2023-04-27Change of details for Mr Adam David Ward-Best as a person with significant control on 2023-04-27
2023-04-27Director's details changed for Mr Adam David Ward-Best on 2023-04-27
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-12CH01Director's details changed for Mr Adam David Ward-Best on 2022-05-12
2022-05-12PSC04Change of details for Mr Adam David Ward-Best as a person with significant control on 2022-05-12
2022-02-06Change of details for Mr Adam David Ward-Best as a person with significant control on 2022-02-06
2022-02-06SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE MARIA LAWS on 2022-02-06
2022-02-06REGISTERED OFFICE CHANGED ON 06/02/22 FROM C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom
2022-02-06Director's details changed for Mr Adam David Ward-Best on 2022-02-06
2022-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/22 FROM C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom
2022-02-06CH01Director's details changed for Mr Adam David Ward-Best on 2022-02-06
2022-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE MARIA LAWS on 2022-02-06
2022-02-06PSC04Change of details for Mr Adam David Ward-Best as a person with significant control on 2022-02-06
2022-02-04Change of details for Mr Adam David Ward-Best as a person with significant control on 2022-02-03
2022-02-04Director's details changed for Mr Adam David Ward-Best on 2022-02-03
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England
2022-02-04SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE MARIA LAWS on 2022-02-03
2022-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE MARIA LAWS on 2022-02-03
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England
2022-02-04CH01Director's details changed for Mr Adam David Ward-Best on 2022-02-03
2022-02-04PSC04Change of details for Mr Adam David Ward-Best as a person with significant control on 2022-02-03
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 26/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/20
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS STEPHANIE MARIA LAWS on 2021-09-20
2021-09-20CH01Director's details changed for Mr Adam David Ward-Best on 2021-09-20
2021-09-20PSC04Change of details for Mr Adam David Ward-Best as a person with significant control on 2021-09-20
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM Richmond House 570-572 Etruria Road Newcastle Staffordshire ST5 0SU
2021-08-26AP03Appointment of Miss Stephanie Maria Laws as company secretary on 2021-02-17
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-03AA26/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA01Previous accounting period shortened from 27/12/19 TO 26/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-07-23AA27/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-02-13AA27/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-09-26AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-11-10SH08Change of share class name or designation
2017-11-10SH0117/03/16 STATEMENT OF CAPITAL GBP 100
2017-11-07CH01Director's details changed for Mr Adam David Ward-Best on 2017-10-18
2017-09-06AA29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-09AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-10-20CH01Director's details changed for Mr Adam David Ward-Best on 2016-09-27
2016-09-21AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01CH01Director's details changed for Adam David Ward-Best on 2013-06-19
2013-06-19AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-23AR0107/06/12 ANNUAL RETURN FULL LIST
2011-07-05AP01DIRECTOR APPOINTED ADAM DAVID WARD-BEST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EMEDIA SOLUTIONS 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 EMEDIA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMEDIA SOLUTIONS 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
2014-06-30
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-27
Annual Accounts
2018-12-27
Annual Accounts
2019-12-26
Annual Accounts
2020-12-26
Annual Accounts
2021-12-26

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 EMEDIA SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMEDIA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMEDIA SOLUTIONS LIMITED
Trademarks
We have not found any records of EMEDIA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMEDIA SOLUTIONS 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 EMEDIA SOLUTIONS 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 EMEDIA SOLUTIONS 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 EMEDIA SOLUTIONS 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 EMEDIA SOLUTIONS 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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