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Home > England & Wales Companies > HORIZON MEDIA LIMITED
Company Information for

HORIZON MEDIA LIMITED

Houldsworth Business Centre, Houldsworth Street, Stockport, SK5 6DA,
Company Registration Number
09429872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Horizon Media Ltd
HORIZON MEDIA LIMITED was founded on 2015-02-09 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Horizon Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HORIZON MEDIA LIMITED
 
Legal Registered Office
Houldsworth Business Centre
Houldsworth Street
Stockport
SK5 6DA
 
Filing Information
Company Number 09429872
Company ID Number 09429872
Date formed 2015-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-07-31
Account next due 30/04/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-15 04:03:53
Primary Source:Companies House
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Companies with same name HORIZON MEDIA LIMITED
The following companies were found which have the same name as HORIZON MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON MEDIA PRODUCTIONS LIMITED 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT Active - Proposal to Strike off Company formed on the 2013-04-04
Horizon Media Group Inc. 176 RUE GLOUCESTER STREET SUITE 350 OTTAWA Ontario K2P 0A6 Dissolved Company formed on the 2002-01-30
HORIZON MEDIA & DEVELOPMENT, INC. 1660 ROUTE 112, STE. A Suffolk PORT JEFFERSON STATION NY 11776 Active Company formed on the 2014-09-08
HORIZON MEDIA, INC. 122 EAST 42ND STREET 18TH FLOOR NEW YORK NEW YORK 10168 Active Company formed on the 1988-12-09
HORIZON MEDIA GROUP, LLC 7950 E Mississippi Ave Ste D Denver CO 80247 Good Standing Company formed on the 2003-10-23
HORIZON MEDIATION LTD 249 PHILIP LANE LONDON UNITED KINGDOM N15 4AE Dissolved Company formed on the 2015-04-09
HORIZON MEDIA, LLC 2722 EAST LAKE AVE E SEATTLE WA 98102 Dissolved Company formed on the 2002-09-10
HORIZON MEDIA GROUP LLC 11911 119 AVE E PUYALLUP WA 98374 Dissolved Company formed on the 2014-10-11
Horizon Media Inc 1266 Mount Evans Blvd Pine CO 80470 Voluntarily Dissolved Company formed on the 2010-11-22
Horizon Media, LLC 690 S Hwy 89 Ste 200 Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-08-14
HORIZON MEDIA PARTNERS LIMITED 103 LATYMER COURT HAMMERSMITH ROAD LONDON W6 7JF Active - Proposal to Strike off Company formed on the 2015-08-14
HORIZON MEDIATION INC LTD CHERRY TREE FARM BOOTH BED LANE ALLOSTOCK KNUTSFORD WA16 9NB Active - Proposal to Strike off Company formed on the 2016-02-17
Horizon Media, Inc. 255 UPPER LAKE TATE RD SYLACAUGA, AL 35151 Active Company formed on the 2003-05-14
HORIZON MEDIA & PRODUCTIONS, INC. NV Permanently Revoked Company formed on the 2001-07-03
HORIZON MEDIA PRIVATE LIMITED 71 B R B BASU ROAD KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1998-01-14
HORIZON MEDIA GROUP PTY LTD Active Company formed on the 2001-09-10
HORIZON MEDIA CONSULTANTS Singapore Dissolved Company formed on the 2008-09-12
HORIZON MEDIA LIMITED Active Company formed on the 2001-05-25
HORIZON MEDIA (CANADA) HOLDINGS INC British Columbia Active Company formed on the 2017-01-23
HORIZON MEDIA VENTURES LTD 6 LOVE LANE RYE ENGLAND TN31 7NE Dissolved Company formed on the 2017-01-10

Company Officers of HORIZON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JADE ELISE LUNNY
Company Secretary 2015-02-09
PAUL LUNNY
Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JADE ELISE LUNNY
Director 2015-02-09 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LUNNY BIOTECH BRANDS LTD Director 2017-11-10 CURRENT 2017-11-10 Liquidation

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2020-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH FALLOWS
2019-06-03PSC07CESSATION OF DAVID KENNETH FALLOWS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE DALY
2019-06-03AP01DIRECTOR APPOINTED MR KYLE MARK DALY
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH FALLOWS
2019-04-09PSC07CESSATION OF JADE ELISE LUNNY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUNNY
2019-04-09TM02Termination of appointment of Jade Elise Lunny on 2019-04-09
2019-04-09AP01DIRECTOR APPOINTED MR DAVID KENNETH FALLOWS
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 73 Lawrence Road Altrincham WA14 4EL United Kingdom
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LUNNY
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 1B Market Avenue Ashton-Under-Lyne Lancashire OL6 6AR England
2018-11-05PSC07CESSATION OF KIEFER ANDERSON BRINDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JADE ELISE LUNNY
2018-04-05AP01DIRECTOR APPOINTED MR PAUL LUNNY
2018-04-05PSC04Change of details for Mrs Jade Elise Lunny as a person with significant control on 2018-04-05
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 18 MARKET AVENUE ASHTON-UNDER-LYNE LANCASHIRE OL6 6AR ENGLAND
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ASHTON OLD BATHS STAMFORD ST WEST ASHTON-UNDER-LYNE OL6 7TW ENGLAND
2017-11-21PSC04Change of details for Mrs Jade Elise Lunny as a person with significant control on 2017-11-09
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIEFER ANDERSON BRINDLE
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26SH0119/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-26SH0119/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 76 King Street Manchester M2 4NH England
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Peter House 1 Oxford Street Manchester M1 5AN England
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Peter House Oxford Street Manchester M1 5AN England
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Ground Floor 3 Piccadilly Place Manchester M1 3BN England
2016-12-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MS JADE KIRVIN on 2016-02-18
2016-02-22CH01Director's details changed for Ms Jade Kirvin on 2016-02-18
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Flat 12 2 New Street, Eccles Manchester M30 0TR England
2016-02-02AA01Current accounting period extended from 28/02/16 TO 31/07/16
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

73 - Advertising and market research
731 - Advertising
73120 - Media representation services


Licences & Regulatory approval
We could not find any licences issued to HORIZON MEDIA LIMITED 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 HORIZON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON MEDIA LIMITED 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 HORIZON MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of HORIZON MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON MEDIA LIMITED
Trademarks
We have not found any records of HORIZON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON MEDIA 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 (62012 - Business and domestic software development) as HORIZON MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON MEDIA 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 HORIZON MEDIA 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 HORIZON MEDIA LIMITED 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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