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Company Information for

LIMITEDSPACE MEDIA GROUP LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
08204541
Private Limited Company
Liquidation

Company Overview

About Limitedspace Media Group Ltd
LIMITEDSPACE MEDIA GROUP LIMITED was founded on 2012-09-06 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Limitedspace Media Group 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
LIMITEDSPACE MEDIA GROUP LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in NW1
 
Previous Names
INTEGRATED SIGNAGE SOLUTIONS LIMITED14/08/2013
Filing Information
Company Number 08204541
Company ID Number 08204541
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-09-06
Return next due 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 07:21:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMITEDSPACE MEDIA GROUP LIMITED
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
2017-07-08WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SIDA
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SIDA
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MOSS
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2016-05-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-09COCOMPORDER OF COURT TO WIND UP
2016-01-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 593541.32
2015-10-29AR0106/09/15 FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMNITZ
2015-09-29AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GILES
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082045410002
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082045410001
2015-06-19AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-06-08SH0106/05/15 STATEMENT OF CAPITAL GBP 593541.32
2015-06-08AP01DIRECTOR APPOINTED MR COLIN ANDREW GILES
2015-06-04SH0106/05/15 STATEMENT OF CAPITAL GBP 376806.09
2015-06-01SH0106/05/15 STATEMENT OF CAPITAL GBP 250582.53
2015-05-29SH0106/05/15 STATEMENT OF CAPITAL GBP 202448.53
2014-12-04SH0114/11/14 STATEMENT OF CAPITAL GBP 32864.77
2014-12-04SH0114/11/14 STATEMENT OF CAPITAL GBP 31864.77
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 29642.55
2014-10-28AR0106/09/14 FULL LIST
2014-10-17SH0109/05/14 STATEMENT OF CAPITAL GBP 28531.44
2014-10-10ANNOTATIONClarification
2014-10-10RP04SECOND FILING FOR FORM SH01
2014-09-17AA30/09/13 TOTAL EXEMPTION FULL
2014-09-04RES01ADOPT ARTICLES 04/06/2014
2014-08-28SH0110/02/14 STATEMENT OF CAPITAL GBP 28309.22
2014-08-22SH0107/02/14 STATEMENT OF CAPITAL GBP 27809.22
2014-08-22SH0131/01/14 STATEMENT OF CAPITAL GBP 27309.22
2014-08-13SH0101/06/14 STATEMENT OF CAPITAL GBP 0.04
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DA COSTA
2014-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082045410002
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082045410001
2014-02-28AP01DIRECTOR APPOINTED MR ROGER SAMUEL MOSS
2013-12-19AR0106/09/13 FULL LIST
2013-12-04AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2013-09-05SH02SUB-DIVISION 06/04/13
2013-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-05RES13SUBDIVISION OF SHRES 06/04/2013
2013-08-30AP01DIRECTOR APPOINTED SAMANTHA LEAH SIDA
2013-08-30AP01DIRECTOR APPOINTED MATTHEW SCOTT GORDON
2013-08-30AP01DIRECTOR APPOINTED DAVID SIMON DA COSTA
2013-08-30SH0118/07/13 STATEMENT OF CAPITAL GBP 25649.97
2013-08-30SH0117/07/13 STATEMENT OF CAPITAL GBP 15784.99
2013-08-29SH0106/04/13 STATEMENT OF CAPITAL GBP 10850
2013-08-14RES15CHANGE OF NAME 05/08/2013
2013-08-14CERTNMCOMPANY NAME CHANGED INTEGRATED SIGNAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/08/13
2013-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-28AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON
2012-10-05AP01DIRECTOR APPOINTED ROBERT KURT LOMNITZ
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIMITEDSPACE MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-07-04
Appointment of Liquidators2016-05-23
Winding-Up Orders2016-01-29
Petitions to Wind Up (Companies)2016-01-06
Fines / Sanctions
No fines or sanctions have been issued against LIMITEDSPACE MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Satisfied GARVIN LIMITED
2014-04-25 Satisfied CHIGWELL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30

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 LIMITEDSPACE MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LIMITEDSPACE MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMITEDSPACE MEDIA GROUP LIMITED
Trademarks
We have not found any records of LIMITEDSPACE MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMITEDSPACE MEDIA GROUP 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 (82990 - Other business support service activities not elsewhere classified) as LIMITEDSPACE MEDIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMITEDSPACE MEDIA GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLIMITEDSPACE MEDIA GROUP LIMITEDEvent Date2016-05-13
In the High Court of Justice case number 009210 Principal Trading Address: Not Known Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No. 6059) has been appointed Liquidator of the above named Company by the Secretary of State on 13 May 2016 . Notice is also given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10% in value of the Companys creditors (including the creditor making the request). For further details contact: Richard William James Long, Tel: 01992 503372
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIMITEDSPACE MEDIA GROUP LIMITEDEvent Date2016-05-13
In the High Court of Justice Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Liquidator of the above-named Company (the convener) is seeking a decision from creditors on establishing a Creditors' Committee or, in the absence of a Committee, to agree the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone on 2 August 2017 at 10.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given.) A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 2 August 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Date of Appointment: 13 May 2016 Office Holder Details: Richard William James Long (IP No. 6059 ) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Tel: 01992 503372 Ag JF31906
 
Initiating party Event TypeWinding-Up Orders
Defending partyLIMITEDSPACE MEDIA GROUP LIMITEDEvent Date2016-01-18
In the High Court Of Justice case number 009210 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLIMITEDSPACE MEDIA GROUP LIMITEDEvent Date2015-11-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9210 A Petition to wind up the above-named Company, Registration Number 08204541, of ,Acre House, 11/15 William Road, London, NW1 3ER, presented on 27 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMITEDSPACE MEDIA GROUP 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 LIMITEDSPACE MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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