MEDIA ONE LIMITED - Photographic activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Media One Ltd

MEDIA ONE LIMITED was founded on 1997-02-10 and has its registered office in West Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Media One Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MEDIA ONE LIMITED

194 EAST MAIN STREET BROXBURN WEST LOTHIAN EH52 5HQ Other companies in EH52

Filing Information

Company Number		SC172196
Company ID Number		SC172196
Date formed		1997-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/02/2020
Account next due		30/11/2021
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB693956177~~

Last Datalog update:	2020-08-13 11:12:41
Primary Source:	Companies House

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Companies with same name MEDIA ONE LIMITED

The following companies were found which have the same name as MEDIA ONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEDIA ONE COMMUNICATIONS LIMITED	1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT	Active	Company formed on the 1997-03-10
MEDIA ONE MUSIC LTD	93-95 BLINDMANS LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9DN	Active - Proposal to Strike off	Company formed on the 2012-01-03
MEDIA ONE TEN LIMITED	147 147 WINDMILL ROAD SLOUGH SL1 3SW	Active	Company formed on the 2010-10-21
MEDIA ONE TECH LLP	ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA	Dissolved	Company formed on the 2013-12-12
MEDIA ONE CREATIVE INC.	130 Queens Quay East Suite 1108, West Tower Toronto Ontario M5A 0P6	Active	Company formed on the 2012-08-20
MEDIA ONE CORP.	55 ELM STREET SUFFOLK HUNTINGTON NEW YORK 11743	Active	Company formed on the 2013-04-11
MEDIA ONE MARKETING, INC.	734 FRANKLIN AVENUE #168 NASSAU GARDEN CITY NEW YORK 11530	Active	Company formed on the 2012-01-27
MEDIA ONE NY, INC.	565 PLANDOME RD (STE 127) MANHASSET NY 11030	Active	Company formed on the 2006-08-23
MEDIA ONE SOLUTIONS INC.	369 E. MAIN ST., STE 13 SUFFOLK EAST ISLIP NEW YORK 11730	Active	Company formed on the 2011-05-26
MEDIA ONE WORLD CORP.	1920 DEER PARK AVENUE Suffolk DEER PARK NY 11729	Active	Company formed on the 2010-05-21
MEDIA ONE NETWORK, LLC	3312 S Tulare Cir Denver CO 80231	Delinquent	Company formed on the 2002-07-19
MEDIA ONE MARKETING LTD	65 MARPLE ROAD CHISWORTH GLOSSOP DERBYSHIRE SK13 5DH	Active - Proposal to Strike off	Company formed on the 2015-06-25
MEDIA ONE ENTERTAINMENT MANAGEMENT, LLC	10 UNIVERSAL CITY PLAZA STE 2000 UNIVERSAL CITY CA 91608	CANCELED	Company formed on the 2008-05-21
MEDIA ONE CABLE, INC.	PO BOX 1185 PO BOX 1068 LEBANON VA 24266	Active	Company formed on the 1997-09-23
MEDIA ONE RECRUITMENT LIMITED	30 CROWN WOODS WAY ELTHAM LONDON SE9 2NN	Dissolved	Company formed on the 2015-11-04
MEDIA ONE GROUP, LLC	2000 AUBURN DR. STE. 200 BEACHWOOD OH 44122	Active	Company formed on the 2002-03-12
MEDIA ONE HOLDINGS, LLC	2000 AUBURN DRIVE, SUITE 200 - BEACHWOOD OH 44122	Active	Company formed on the 2011-07-26
MEDIA ONE GROUP II, LLC	2000 AUBURN DR. STE. 200 BEACHWOOD OH 44122	Active	Company formed on the 2004-05-13
MEDIA ONE GROUP III LLC	2000 AUBURN DRIVE, SUITE 200 - BEACHWOOD OH 44122	Active	Company formed on the 2007-05-07
MEDIA ONE GROUP - FLORIDA, LTD.	23240 CHAGRIN BLVD 6TH FL BEACHWOOD OH 441220000	Active	Company formed on the 1999-07-19

Company Officers of MEDIA ONE LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE BRADLEY	Company Secretary	1997-03-03
SUZANNE BRADLEY	Director	1997-03-03
JAMES MURRIE THOMSON	Director	2007-05-21
JANET MCMURDO THOMSON	Director	1997-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MURRIE THOMSON	Director	1997-03-03	1999-09-30
COSEC LIMITED	Nominated Secretary	1997-02-10	1997-02-10
CODIR LIMITED	Nominated Director	1997-02-10	1997-02-10
COSEC LIMITED	Nominated Director	1997-02-10	1997-02-10

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.

Date	Document Type	Document Description
2020-07-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-09	DS01	Application to strike the company off the register
2020-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-24	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-25	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-10-04	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-05-19	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-06-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-05-26	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	10/02/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	10/02/11 ANNUAL RETURN FULL LIST
2010-07-14	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19	AR01	10/02/10 ANNUAL RETURN FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MCMURDO THOMSON / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRIE THOMSON / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BRADLEY / 19/02/2010
2009-06-22	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WILD / 16/02/2009
2009-03-06	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-09	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-03-12	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-12	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-14	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-19	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-27	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-20	288b	DIRECTOR RESIGNED
2000-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-22	288b	DIRECTOR RESIGNED
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-04	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-09-27	88(2)R	AD 01/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-04	363s	RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-11	288a	NEW DIRECTOR APPOINTED
1997-03-11	288a	NEW DIRECTOR APPOINTED
1997-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA
1997-02-13	288b	DIRECTOR RESIGNED
1997-02-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MEDIA ONE 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 MEDIA ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEDIA ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.21	7
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-02-29	£ 11,279

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 MEDIA ONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 3,127
Current Assets	2012-02-29	£ 5,959
Debtors	2012-02-29	£ 2,832
Fixed Assets	2012-02-29	£ 10,543
Shareholder Funds	2012-02-29	£ 5,223
Tangible Fixed Assets	2012-02-29	£ 10,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDIA ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDIA ONE LIMITED

Trademarks

We have not found any records of MEDIA ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDIA ONE 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 (74209 - Photographic activities not elsewhere classified) as MEDIA ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDIA ONE 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 MEDIA ONE 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 MEDIA ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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