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Company Information for

WIRE MAGAZINE LIMITED(THE)

51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH,
Company Registration Number
01811247
Private Limited Company
Active

Company Overview

About Wire Magazine Limited(the)
WIRE MAGAZINE LIMITED(THE) was founded on 1984-04-25 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Wire Magazine Limited(the) is a Private Limited Company 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
WIRE MAGAZINE LIMITED(THE)
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
Other companies in S10
 
Filing Information
Company Number 01811247
Company ID Number 01811247
Date formed 1984-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 05:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRE MAGAZINE LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED

Company Officers of WIRE MAGAZINE LIMITED(THE)

Current Directors
Officer Role Date Appointed
JOHN RODDISON
Company Secretary 2000-12-21
CHRISTOPHER BOHN
Director 2000-12-21
ANTHONY JOHN HERRINGTON
Director 2000-12-21
BENEDICT SIMON HOUSE
Director 2000-12-21
ANNE HILDE NESET
Director 2000-12-21
JOHN RODDISON
Director 2000-12-21
ANDREW JAMES GEORGE TAIT
Director 2000-12-21
ROBERT STEPHEN PAUL YOUNG
Director 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN SAMUEL COCHRANE
Company Secretary 1991-12-29 2000-12-21
NAIM IBRAHIM ATTALLAH
Director 1992-05-01 2000-12-21
JENNIFER NONE ERDAL
Director 1996-04-01 2000-12-21
ANTHONY LAW
Director 1991-12-29 2000-12-21
RICHARD COOK
Director 1991-12-29 1996-04-01

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JOHN RODDISON THORNMEAD UK LIMITED Director 1997-06-30 CURRENT 1997-01-27 Active
JOHN RODDISON THE CENTENNIAL ASIL ARABIAN STUD LIMITED Director 1997-04-01 CURRENT 1996-07-31 Liquidation
JOHN RODDISON BROWN MCLEOD LIMITED Director 1994-09-15 CURRENT 1994-07-19 Active
ANDREW JAMES GEORGE TAIT CURRENT MEDIA LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active
ROBERT STEPHEN PAUL YOUNG MYRRHMAN LTD Director 2003-12-01 CURRENT 2003-12-01 Dissolved 2016-07-12

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
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HERRINGTON / 20/10/2016
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-18AR0125/11/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 250000
2014-12-22AR0125/11/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN PAUL YOUNG / 16/01/2014
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDE NESET / 16/01/2014
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-09AR0125/11/13 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN PAUL YOUNG / 25/11/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDE NESET / 25/11/2013
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-14AR0125/11/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN PAUL YOUNG / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDE NESET / 18/07/2012
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-21AR0125/11/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-21AR0125/11/10 FULL LIST
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 26/11/2009
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN PAUL YOUNG / 31/01/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 24/11/2009
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILDE NESET / 31/01/2010
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-22AR0125/11/09 FULL LIST
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JOHN RODDISON LOGGED FORM
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009
2008-12-23363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-22363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-07288cDIRECTOR'S PARTICULARS CHANGED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/01
2001-01-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to WIRE MAGAZINE LIMITED(THE) 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 WIRE MAGAZINE LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2010-06-08 Outstanding DONATING CHARITY LIMITED & HURDALE CHARITY LIMITED
MORTGAGE DEBENTURE 1986-05-09 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-07-01 £ 295,487
Creditors Due Within One Year 2011-07-01 £ 280,688
Provisions For Liabilities Charges 2012-07-01 £ 1,267
Provisions For Liabilities Charges 2011-07-01 £ 1,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 WIRE MAGAZINE LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 250,000
Called Up Share Capital 2011-07-01 £ 250,000
Cash Bank In Hand 2012-07-01 £ 2,567
Cash Bank In Hand 2011-07-01 £ 25,651
Current Assets 2012-07-01 £ 287,960
Current Assets 2011-07-01 £ 290,010
Debtors 2012-07-01 £ 284,464
Debtors 2011-07-01 £ 263,430
Fixed Assets 2012-07-01 £ 8,165
Fixed Assets 2011-07-01 £ 8,178
Shareholder Funds 2012-07-01 £ 629
Shareholder Funds 2011-07-01 £ 16,233
Stocks Inventory 2012-07-01 £ 929
Stocks Inventory 2011-07-01 £ 929
Tangible Fixed Assets 2012-07-01 £ 8,165
Tangible Fixed Assets 2011-07-01 £ 8,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRE MAGAZINE LIMITED(THE) registering or being granted any patents
Domain Names

WIRE MAGAZINE LIMITED(THE) owns 1 domain names.

thewire.co.uk  

Trademarks
We have not found any records of WIRE MAGAZINE LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRE MAGAZINE LIMITED(THE). 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 (58142 - Publishing of consumer and business journals and periodicals) as WIRE MAGAZINE LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRE MAGAZINE LIMITED(THE) 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 WIRE MAGAZINE LIMITED(THE) 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 WIRE MAGAZINE LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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