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Company Information for

MEDIAMAXFILMS LTD

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
08647294
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mediamaxfilms Ltd
MEDIAMAXFILMS LTD was founded on 2013-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mediamaxfilms Ltd is a Private Limited Company registered in ENGLAND 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
MEDIAMAXFILMS LTD
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 08647294
Company ID Number 08647294
Date formed 2013-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172241041  
Last Datalog update: 2020-01-05 13:44:00
Primary Source:Companies House
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Company Officers of MEDIAMAXFILMS LTD

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Company Secretary 2013-08-12
MICHELE PETTERNELLA
Director 2013-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BOUNTIXP LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GLADDEN LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SAMWORTH & CO LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD EVALUE INSIGHTS LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD VELVET SUSHI LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD DARUMIAN PROPERTIES LIMITED Company Secretary 2014-12-09 CURRENT 2014-07-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NEWHCL LIMITED Company Secretary 2014-12-01 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD REAL SHOOT LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LA SAMUELS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MINISTRY OF NEW MEDIA LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD KEYTRADES LIMITED Company Secretary 2014-02-25 CURRENT 1998-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TARA MUSIC LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD YOUNG ENTREPRENEURS PUBLISHING LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-05-26
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HOUSE OF D&D LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-10-27
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LOREM IPSUM CORP LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MAYFAIR LUXURY WEDDINGS LTD Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GRACE KENNEDY LIMITED Company Secretary 2011-07-20 CURRENT 2004-10-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ELEVATED LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-04-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRACE UK WORLD LTD Company Secretary 2011-04-04 CURRENT 2011-04-04 In Administration
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD QUAYE TOURING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-12-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SPAN AEROSPACE LTD Company Secretary 2010-12-07 CURRENT 2008-01-08 Liquidation
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SCOTSCRAIG PROPERTIES LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HIT SONGS LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-02-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BIGMOUTHSONGS LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-10-06
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ALPHA DOG MUSIC LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRADING ASSISTANT LIMITED Company Secretary 2010-03-01 CURRENT 2007-03-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NYLON MERCHANDISING LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LE ROUX CAPITAL LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2014-12-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD URBANDIB LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-04
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MONRON LTD Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2017-07-18
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD FROG POND LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 36-38 36-38 Westbourne Grove Newton Road London W2 5SH
2015-12-02AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 36-38 Westbourne Grove Newton Rd London England and Wales W2 5SH
2015-09-04CH01Director's details changed for Mr Michele Petternella on 2013-08-12
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-14AA01Previous accounting period shortened from 31/08/14 TO 31/12/13
2013-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to MEDIAMAXFILMS LTD 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 MEDIAMAXFILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIAMAXFILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MEDIAMAXFILMS LTD

Intangible Assets
Patents
We have not found any records of MEDIAMAXFILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIAMAXFILMS LTD
Trademarks
We have not found any records of MEDIAMAXFILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIAMAXFILMS 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 (59112 - Video production activities) as MEDIAMAXFILMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIAMAXFILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIAMAXFILMS 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 MEDIAMAXFILMS 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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