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Company Information for

MALVERN MEDIA LLP

C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW,
Company Registration Number
OC301524
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Malvern Media Llp
MALVERN MEDIA LLP was founded on 2002-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Malvern Media Llp is a Limited Liability Partnership registered in 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
MALVERN MEDIA LLP
 
Legal Registered Office
C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW
Other companies in W1K
 
Filing Information
Company Number OC301524
Company ID Number OC301524
Date formed 2002-02-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 13:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN MEDIA LLP
The accountancy firm based at this address is MERLIN SECURITIES LIMITED
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Company Officers of MALVERN MEDIA LLP

Current Directors
Officer Role Date Appointed
SCOTTS FILM SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2002-02-20
SCOTTS SECRETARIAL SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2002-02-20
DAVID JOHN ABINGDON
 Limited Liability Partnership (LLP) Member 2002-12-09
DAVID JOHNSTONE ALEXANDER
 Limited Liability Partnership (LLP) Member 2002-12-09
CLIVE BELL
 Limited Liability Partnership (LLP) Member 2002-12-09
IAN WILLIAM BISHOP
 Limited Liability Partnership (LLP) Member 2002-12-09
CHRISTOPHER ANTHONY BROWN
 Limited Liability Partnership (LLP) Member 2002-12-09
MARCELO DOS SANTOS CIPRIANO
 Limited Liability Partnership (LLP) Member 2002-12-09
CHRISTOPHER MAURICE CLARIDGE WARE
 Limited Liability Partnership (LLP) Member 2002-12-09
ANDREW ROBERT CURL
 Limited Liability Partnership (LLP) Member 2002-12-09
RICHARD OLIVER DORMAN
 Limited Liability Partnership (LLP) Member 2002-12-19
FRANK FINNEGAN
 Limited Liability Partnership (LLP) Member 2002-12-19
MARIO LUIGI GIZZI
 Limited Liability Partnership (LLP) Member 2002-12-16
SIMON OWEN HAWORTH
 Limited Liability Partnership (LLP) Member 2002-12-19
THOMAS DAVID HILLIARD
 Limited Liability Partnership (LLP) Member 2002-12-16
ALAN JAMES HOWELL
 Limited Liability Partnership (LLP) Member 2002-12-19
SLAVISA JOKANOVIC
 Limited Liability Partnership (LLP) Member 2002-12-09
STEPHEN NICHOLAS KINGAN
 Limited Liability Partnership (LLP) Member 2002-12-09
JOHAN MJALLBY
 Limited Liability Partnership (LLP) Member 2002-12-09
STEPHEN RICHARD MORLEY HAM
 Limited Liability Partnership (LLP) Member 2002-12-09
NICHOLAS DONALD ROBINSON
 Limited Liability Partnership (LLP) Member 2002-12-09
CHRISTOPHER JEFFREY JOHN SMITH
 Limited Liability Partnership (LLP) Member 2002-12-09
LYNDON JAMES WEST
 Limited Liability Partnership (LLP) Member 2002-12-09
ROBERT WINTERS
 Limited Liability Partnership (LLP) Member 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTTS FILM SERVICES LIMITED PENDLETON ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2013-02-05 CURRENT 2002-11-18 Active
SCOTTS FILM SERVICES LIMITED PENDLETON SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2013-02-05 CURRENT 2003-12-10 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED GRANITE CITY MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED SCOTTS ATLANTIC EBP LLP Limited Liability Partnership (LLP) Designated Member 2005-05-01 CURRENT 2003-11-10 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED AVENTINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2016-07-26
SCOTTS FILM SERVICES LIMITED CAPITOLINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2016-07-26
SCOTTS FILM SERVICES LIMITED PALENTINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2016-07-26
SCOTTS FILM SERVICES LIMITED ESQUILINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Active
SCOTTS FILM SERVICES LIMITED OWEN FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-08-11 CURRENT 2004-08-11 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED DUDLEY FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED HARWOOD FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-01-24 CURRENT 2004-01-24 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED HAMILTON FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2003-11-10 CURRENT 2003-11-10 Active
SCOTTS FILM SERVICES LIMITED SILVERDALE MEDIA LLP Limited Liability Partnership (LLP) Designated Member 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED BROOKFIELD MEDIA LLP Limited Liability Partnership (LLP) Designated Member 2002-03-12 CURRENT 2001-10-24 Active
SCOTTS FILM SERVICES LIMITED CEDAR FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2002-02-20 CURRENT 2002-02-20 Active - Proposal to Strike off
SCOTTS FILM SERVICES LIMITED JUBILEE FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2002-01-21 CURRENT 2002-01-21 Active
SCOTTS SECRETARIAL SERVICES LIMITED SCOTTS ATLANTIC DISTRIBUTORS LLP Limited Liability Partnership (LLP) Designated Member 2006-03-28 CURRENT 2002-11-19 Liquidation
SCOTTS SECRETARIAL SERVICES LIMITED AVONMOUTH HAZARDOUS WASTE LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-05-03
SCOTTS SECRETARIAL SERVICES LIMITED AVENTINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2016-07-26
SCOTTS SECRETARIAL SERVICES LIMITED CAPITOLINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2016-07-26
SCOTTS SECRETARIAL SERVICES LIMITED PALENTINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Dissolved 2016-07-26
SCOTTS SECRETARIAL SERVICES LIMITED ESQUILINE DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Active
SCOTTS SECRETARIAL SERVICES LIMITED CHERWELL DEWATERING LLP Limited Liability Partnership (LLP) Designated Member 2005-02-18 CURRENT 2005-02-18 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED OWEN FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-08-11 CURRENT 2004-08-11 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED DUDLEY FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED HARWOOD FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2004-01-24 CURRENT 2004-01-24 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED SCOTTS ATLANTIC EBP LLP Limited Liability Partnership (LLP) Designated Member 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED HAMILTON FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2003-11-10 CURRENT 2003-11-10 Active
SCOTTS SECRETARIAL SERVICES LIMITED THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP Limited Liability Partnership (LLP) Designated Member 2003-10-23 CURRENT 2003-10-23 Liquidation
SCOTTS SECRETARIAL SERVICES LIMITED SILVERDALE MEDIA LLP Limited Liability Partnership (LLP) Designated Member 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED BROOKFIELD MEDIA LLP Limited Liability Partnership (LLP) Designated Member 2002-03-12 CURRENT 2001-10-24 Active
SCOTTS SECRETARIAL SERVICES LIMITED CEDAR FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2002-02-20 CURRENT 2002-02-20 Active - Proposal to Strike off
SCOTTS SECRETARIAL SERVICES LIMITED JUBILEE FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2002-01-21 CURRENT 2002-01-21 Active
DAVID JOHNSTONE ALEXANDER HAMILTON FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-11-10 Active
THOMAS DAVID HILLIARD ECLIPSE FILM PARTNERS NO.34 LLP Limited Liability Partnership (LLP) Member 2007-03-19 CURRENT 2006-10-03 Active
THOMAS DAVID HILLIARD MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-10 CURRENT 2004-06-02 Active
SLAVISA JOKANOVIC CEDAR FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Member 2003-04-03 CURRENT 2002-02-20 Active - Proposal to Strike off
STEPHEN NICHOLAS KINGAN ECLIPSE FILM PARTNERS NO.34 LLP Limited Liability Partnership (LLP) Member 2007-03-19 CURRENT 2006-10-03 Active
STEPHEN NICHOLAS KINGAN PISCES FILMS LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-03-21 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
2020-03-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-16LLDS01Application for strike off of limited liability partnership
2019-02-26AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25LLCS01Confirmation statement with no updates made up to 2019-02-20
2018-03-01LLCS01Confirmation statement with no updates made up to 2018-02-20
2018-01-08AAMDAmended account full exemption
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LLCS01Confirmation statement with no updates made up to 2017-02-20
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24LLAR01LLP Annual return made up to 2016-02-20
2016-01-03AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-09-01LLCH02LLP change of corporate member Scotts Nominees Limited on 2014-02-05
2015-02-26LLAR01LLP Annual return made up to 2015-02-20
2015-01-03AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-03-03LLAR01LLP Annual return made up to 2014-02-20
2013-12-30AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-02-25LLAR01LLP Annual return made up to 2013-02-20
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHAN MJALLBY / 20/02/2013
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE CLARIDGE WARE / 20/02/2013
2012-12-18AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-02-21LLAR01LLP Annual return made up to 2012-02-20
2012-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WINTERS / 20/02/2012
2012-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHAN MJALLBY / 20/02/2012
2012-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD OLIVER DORMAN / 20/02/2012
2012-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE CLARIDGE WARE / 20/02/2012
2012-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID JOHNSTONE ALEXANDER / 20/02/2012
2012-01-04AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-03-08LLAR01ANNUAL RETURN MADE UP TO 20/02/11
2011-03-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS SECRETARIAL SERVICES LIMITED / 20/02/2011
2011-03-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS NOMINEES LIMITED / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WINTERS / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN RICHARD MORLEY HAM / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS KINGAN / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JAMES HOWELL / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON OWEN HAWORTH / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE CLARIDGE WARE / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCELO DOS SANTOS CIPRIANO / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN WILLIAM BISHOP / 20/02/2011
2011-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CLIVE BELL / 20/02/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-02-24LLAR01ANNUAL RETURN MADE UP TO 20/02/10
2010-01-05AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-03-06LLP363ANNUAL RETURN MADE UP TO 20/02/09
2009-02-06AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-03-21LLP363ANNUAL RETURN MADE UP TO 20/02/08
2008-01-30AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BIRD & BIRD 90 FETTER LANE LONDON EC4A 1JP
2007-03-29363aANNUAL RETURN MADE UP TO 20/02/07
2007-02-15AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-08-15AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-05-18LGLOMEMBER STEPHEN N KINGAN DETAILS CHANGED BY FORM RECEIVED ON 170506 FOR LLP OC304314
2006-05-15363aANNUAL RETURN MADE UP TO 20/02/06
2005-04-15363aANNUAL RETURN MADE UP TO 20/02/05
2005-02-19AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-03-31363aANNUAL RETURN MADE UP TO 20/02/04
2003-12-24AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-07-31363aANNUAL RETURN MADE UP TO 20/02/03
2003-07-31288cMEMBER'S PARTICULARS CHANGED
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23288aNEW MEMBER APPOINTED
2002-12-17288aNEW MEMBER APPOINTED
2002-12-17288aNEW MEMBER APPOINTED
2002-12-16225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
2002-12-11288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MALVERN MEDIA LLP 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 MALVERN MEDIA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2003-03-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING SECURITY DOCUMENT 2003-02-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MALVERN MEDIA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN MEDIA LLP
Trademarks
We have not found any records of MALVERN MEDIA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALVERN MEDIA LLP. 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 (None Supplied) as MALVERN MEDIA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MALVERN MEDIA LLP 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 MALVERN MEDIA LLP 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 MALVERN MEDIA LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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