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Company Information for

MPS MEDIA (SOUTH) LIMITED

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
07827774
Private Limited Company
Liquidation

Company Overview

About Mps Media (south) Ltd
MPS MEDIA (SOUTH) LIMITED was founded on 2011-10-28 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Mps Media (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MPS MEDIA (SOUTH) LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in KT22
 
Previous Names
AUTHORTEC LIMITED25/11/2011
Filing Information
Company Number 07827774
Company ID Number 07827774
Date formed 2011-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 13:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS MEDIA (SOUTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of MPS MEDIA (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN SINGLETON
Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARI CARMEN PERKS
Director 2011-11-04 2012-03-31
SIMON DOWLING
Director 2011-10-28 2011-12-01

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
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 7 HEATHYFIELDS ROAD FARNHAM SURREY GU9 0BN ENGLAND
2018-05-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-29DS01APPLICATION FOR STRIKING-OFF
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM UNIT 10 TAPLINS COURT HARTLEY WITNEY READING BERKSHIRE RG27 8XU ENGLAND
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0111/04/16 FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY
2016-01-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0111/04/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0111/04/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SINGLETON / 17/06/2013
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O ALAN JAMES & CO QUANTUM HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9AX ENGLAND
2013-04-15AR0111/04/13 FULL LIST
2012-04-11AR0111/04/12 FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARI PERKS
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARI PERKS
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOWLING
2011-11-25RES15CHANGE OF NAME 25/11/2011
2011-11-25CERTNMCOMPANY NAME CHANGED AUTHORTEC LIMITED CERTIFICATE ISSUED ON 25/11/11
2011-11-16RES13INC SHARE CAP 08/11/2011
2011-11-16SH0104/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-14AP01DIRECTOR APPOINTED MRS MARI-CARMEN PERKS
2011-11-14AP01DIRECTOR APPOINTED MR MARTYN SINGLETON
2011-11-09AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2011-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services

18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18202 - Reproduction of video recording



Licences & Regulatory approval
We could not find any licences issued to MPS MEDIA (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-20
Appointment of Liquidators2018-04-20
Meetings of Creditors2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against MPS MEDIA (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPS MEDIA (SOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MPS MEDIA (SOUTH) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 12,294
Tangible Fixed Assets 2013-03-31 £ 1,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPS MEDIA (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPS MEDIA (SOUTH) LIMITED
Trademarks
We have not found any records of MPS MEDIA (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS MEDIA (SOUTH) 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 (18130 - Pre-press and pre-media services) as MPS MEDIA (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPS MEDIA (SOUTH) 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 MPS MEDIA (SOUTH) 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 MPS MEDIA (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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