Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ISLAND HOLIDAY MEDIA LTD
Company Information for

ISLAND HOLIDAY MEDIA LTD

35 ORCHARD STREET, NEWPORT, ISLE OF WIGHT, PO30 1JZ,
Company Registration Number
05685151
Private Limited Company
Active

Company Overview

About Island Holiday Media Ltd
ISLAND HOLIDAY MEDIA LTD was founded on 2006-01-23 and has its registered office in Newport. The organisation's status is listed as "Active". Island Holiday Media 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
ISLAND HOLIDAY MEDIA LTD
 
Legal Registered Office
35 ORCHARD STREET
NEWPORT
ISLE OF WIGHT
PO30 1JZ
Other companies in PO30
 
Filing Information
Company Number 05685151
Company ID Number 05685151
Date formed 2006-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876071602  
Last Datalog update: 2024-09-08 19:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND HOLIDAY MEDIA LTD
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.

Company Officers of ISLAND HOLIDAY MEDIA LTD

Current Directors
Officer Role Date Appointed
TIM JOHN ADDISON
 Director 2008-08-01
DAVID BROOKS
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ADDISON
 Company Secretary 2012-08-08 2016-12-31
HAL MATTHEWS
 Company Secretary 2006-01-23 2012-08-08
HAL MATTHEWS
 Director 2006-01-23 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM JOHN ADDISON DIGITAL DESTINATION LTD Director 2009-07-31 CURRENT 2009-07-31 Active
TIM JOHN ADDISON WORKING GARDEN LTD Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2014-05-13
DAVID BROOKS BRIGHT PROPERTIES ( I OF W) LIMITED Director 2014-09-25 CURRENT 2014-09-25 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
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-24AD04Register(s) moved to registered office address 35 Orchard Street Newport Isle of Wight PO30 1JZ
2018-01-24AD02Register inspection address changed from 30 Quay Street Newport Isle of Wight PO30 5BA United Kingdom to 35 Orchard Street Newport PO30 1JZ
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08TM02Termination of appointment of Timothy Addison on 2016-12-31
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 30 QUAY STREET NEWPORT ISLE OF WIGHT PO30 5BA
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM, 30 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BA
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056851510001
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-29MISCAmending 288A dob of timothy john addison
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AP03Appointment of Mr Timothy Addison as company secretary
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HAL MATTHEWS
2012-08-15CH01Director's details changed for Mr Timothy John Addison on 2012-08-09
2012-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAL MATTHEWS
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ADDISON / 18/12/2009
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ADDISON / 18/12/2009
2012-03-07AR0123/01/12 FULL LIST
2011-11-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM SUITE 21 LORDS BUSINESS CENTRE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX UK
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, SUITE 21 LORDS BUSINESS CENTRE, 665 NORTH CIRCULAR ROAD, LONDON, NW2 7AX, UK
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0123/01/11 FULL LIST
2011-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2011-04-17AD02SAIL ADDRESS CREATED
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0123/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAL MATTHEWS / 23/01/2010
2009-10-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-01225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-11363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 18 WYATTS LANE NORTHWOOD COWES ISLE OF WIGHT PO31 8QB
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 18 WYATTS LANE, NORTHWOOD, COWES, ISLE OF WIGHT, PO31 8QB
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, SUITE 21 LORDS BUSINESS CENTRE, LORDS HOUSE, 665 NORTH CIRCULAR ROAD, LONDON, NW2 7AX
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-21288aDIRECTOR APPOINTED MR TIM ADDISON
2008-02-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 18 WYATTS LANE, NORTHWOOD COWES ISLE OF WIGHT PO31 8QB
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 18 WYATTS LANE, NORTHWOOD, COWES, ISLE OF WIGHT, PO31 8QB
2007-01-26363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ISLAND HOLIDAY MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ISLAND HOLIDAY MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ISLAND HOLIDAY MEDIA LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 10,026
Creditors Due After One Year 2011-12-31 £ 11,297
Creditors Due Within One Year 2012-12-31 £ 179,490
Creditors Due Within One Year 2011-12-31 £ 176,069
Provisions For Liabilities Charges 2011-12-31 £ 3,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ISLAND HOLIDAY MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 18,188
Current Assets 2012-12-31 £ 107,881
Current Assets 2011-12-31 £ 176,543
Debtors 2012-12-31 £ 107,806
Debtors 2011-12-31 £ 158,355
Shareholder Funds 2011-12-31 £ 16,775
Tangible Fixed Assets 2012-12-31 £ 19,235
Tangible Fixed Assets 2011-12-31 £ 31,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLAND HOLIDAY MEDIA LTD registering or being granted any patents
Domain Names

ISLAND HOLIDAY MEDIA LTD owns 9 domain names.

jointhelocals.co.uk   shipwreckcentre.co.uk   isleofwightbooks.co.uk   isleofwightmaps.co.uk   solentpocketguide.co.uk   arretonoldvillage.co.uk   marinepocketguides.co.uk   sweetcornfair.co.uk   sweetcornfayre.co.uk  

Trademarks
We have not found any records of ISLAND HOLIDAY MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with ISLAND HOLIDAY MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-12-11 GBP £72
Isle of Wight Council 2012-05-04 GBP £960
Isle of Wight Council 2012-05-04 GBP £3,145
Isle of Wight Council 2012-05-04 GBP £3,145
Isle of Wight Council 2011-10-31 GBP £575 Dinosaur Isle Museum (Sandown Geology)
Isle of Wight Council 2011-10-10 GBP £575
Isle of Wight Council 2011-02-18 GBP £3,128 Dinosaur Isle Museum (Sandown Geology)
Isle of Wight Council 2011-02-16 GBP £922 Museums & Collections Mgmt
Isle of Wight Council 2010-10-27 GBP £564 Dinosaur Isle Museum (Sandown Geology)
Isle of Wight Council 2010-06-10 GBP £1,500 Dinosaur Isle Museum (Sandown Geology)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND HOLIDAY MEDIA 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 ISLAND HOLIDAY MEDIA 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 ISLAND HOLIDAY MEDIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO30 1JZ