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Company Information for

EYEMEDEA LTD

8TH FLOOR 1 SHELDON SQUARE, PADDINGTON, LONDON, W2 6TT,
Company Registration Number
09224249
Private Limited Company
Active

Company Overview

About Eyemedea Ltd
EYEMEDEA LTD was founded on 2014-09-18 and has its registered office in London. The organisation's status is listed as "Active". Eyemedea Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EYEMEDEA LTD
 
Legal Registered Office
8TH FLOOR 1 SHELDON SQUARE
PADDINGTON
LONDON
W2 6TT
Other companies in W1S
 
Filing Information
Company Number 09224249
Company ID Number 09224249
Date formed 2014-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB203688215  
Last Datalog update: 2019-09-06 09:32:21
Primary Source:Companies House
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Company Officers of EYEMEDEA LTD

Current Directors
Officer Role Date Appointed
SIMONE FERRARA
 Company Secretary 2016-05-25
PIERDAVIDE MARCOLONGO
 Director 2015-11-02
GUIDO MEARDI
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2014-09-18 2016-05-25
ERIC ACHTMANN
 Director 2014-11-11 2016-04-01
JOHN ALEXANDER TROOSTWYK
 Director 2014-09-18 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERDAVIDE MARCOLONGO V-NOVA LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
PIERDAVIDE MARCOLONGO V-NOVA INTERNATIONAL LTD Director 2015-11-02 CURRENT 2011-12-20 Active
PIERDAVIDE MARCOLONGO V-NOVA SERVICES LIMITED Director 2015-11-02 CURRENT 2012-06-27 Active
GUIDO MEARDI P.CAPITAL LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
GUIDO MEARDI V-NOVA INTERNATIONAL LTD Director 2014-11-11 CURRENT 2011-12-20 Active
GUIDO MEARDI V-NOVA SERVICES LIMITED Director 2014-11-11 CURRENT 2012-06-27 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
2019-07-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-07DS01Application to strike the company off the register
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 93.088893
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12SH06Cancellation of shares. Statement of capital on 2017-02-13 GBP 93.088893
2017-05-12SH03Purchase of own shares
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15AP03Appointment of Mr Simone Ferrara as company secretary on 2016-05-25
2016-06-15TM02Termination of appointment of Finchley Secretaries Limited on 2016-05-25
2016-05-11AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ACHTMANN
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-20AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-11-26AP01DIRECTOR APPOINTED MR PIERDAVIDE MARCOLONGO
2015-10-01AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD04Register(s) moved to registered office address 8th Floor 1 Sheldon Square Paddington London W2 6TT
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM , 1 Sheldon Square 8th Floor, London, W2 6TT, England
2015-07-08AD03Registers moved to registered inspection location of Royalty House 32 Sackville Street London W1S 3EA
2015-07-08AD02Register inspection address changed to Royalty House 32 Sackville Street London W1S 3EA
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM , Royalty House 32 Sackville Street, London, W1S 3EA, United Kingdom
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK
2015-04-14SH06Cancellation of shares. Statement of capital on 2014-11-11 GBP 94.429
2015-03-25SH03Purchase of own shares
2014-11-12AP01DIRECTOR APPOINTED MR ERIC ACHTMANN
2014-11-11AP01DIRECTOR APPOINTED MR GUIDO MEARDI
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 94.729
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to EYEMEDEA 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 EYEMEDEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYEMEDEA 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 62011 - Ready-made interactive leisure and entertainment software development

Intangible Assets
Patents
We have not found any records of EYEMEDEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EYEMEDEA LTD
Trademarks
We have not found any records of EYEMEDEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYEMEDEA 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 (62011 - Ready-made interactive leisure and entertainment software development) as EYEMEDEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EYEMEDEA 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 EYEMEDEA 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 EYEMEDEA 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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    Other companies at postcode W2 6TT