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Company Information for

ALMAR MEDIA LTD

53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SF,
Company Registration Number
08077654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almar Media Ltd
ALMAR MEDIA LTD was founded on 2012-05-22 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Almar Media Ltd 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
ALMAR MEDIA LTD
 
Legal Registered Office
53 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SF
Other companies in RH10
 
Previous Names
A D RECORDS LIMITED29/10/2014
Filing Information
Company Number 08077654
Company ID Number 08077654
Date formed 2012-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214754613  
Last Datalog update: 2020-08-04 18:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAR MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HONEY BARRETT LIMITED   SPARROW & CO (UK) LIMITED
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Companies with same name ALMAR MEDIA LTD
The following companies were found which have the same name as ALMAR MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMAR MEDIA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-12-30

Company Officers of ALMAR MEDIA LTD

Current Directors
Officer Role Date Appointed
ALLAN ROBERT GEORGE DODGEON
Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARC DANIEL MACKMAN
Director 2014-11-01 2014-12-15

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
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-01DS01Application to strike the company off the register
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-12PSC04Change of details for Mr Allan Robert George Dodgeon as a person with significant control on 2019-06-10
2019-08-09CH01Director's details changed for Mr Allan Robert George Dodgeon on 2019-06-10
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH
2019-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ROBERT GEORGE DODGEON
2019-08-09PSC07CESSATION OF ALLAN ROBERT GEORGE DODGEON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-12-28DISS40Compulsory strike-off action has been discontinued
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-22AA01Current accounting period extended from 31/05/17 TO 30/11/17
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07AR0122/05/16 ANNUAL RETURN FULL LIST
2016-09-06DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Mr Allan Robert George Dodgeon on 2014-07-01
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL MACKMAN
2014-11-12AP01DIRECTOR APPOINTED MR MARC DANIEL MACKMAN
2014-10-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-10-29CERTNMCompany name changed a d records LIMITED\certificate issued on 29/10/14
2014-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-08-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0122/05/14 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2014-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-03GAZ1FIRST GAZETTE
2013-05-24AR0122/05/13 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBERT GEORGE DODGEON / 23/05/2012
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ALMAR MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against ALMAR 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
ALMAR MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ALMAR MEDIA LTD

Intangible Assets
Patents
We have not found any records of ALMAR MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAR MEDIA LTD
Trademarks
We have not found any records of ALMAR MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAR 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 (73120 - Media representation services) as ALMAR MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMAR 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 TypeProposal to Strike Off
Defending partyA D RECORDS LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMAR 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 ALMAR 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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