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Home > England & Wales Companies > REWARDMEDIUM LIMITED
Company Information for

REWARDMEDIUM LIMITED

PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB,
Company Registration Number
02614532
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rewardmedium Ltd
REWARDMEDIUM LIMITED was founded on 1991-05-24 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Rewardmedium Limited 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
REWARDMEDIUM LIMITED
 
Legal Registered Office
PETERBRIDGE HOUSE
THE LAKES
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HB
Other companies in NN4
 
Filing Information
Company Number 02614532
Company ID Number 02614532
Date formed 1991-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2018-05-24
Return next due 2019-06-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576485785  
Last Datalog update: 2018-07-07 06:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REWARDMEDIUM LIMITED
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Company Officers of REWARDMEDIUM LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WILLIAM DUMBRELL
Company Secretary 2008-04-07
EDWARD WILLIAM DUMBRELL
Director 2010-09-02
DAWN SARAH METCALF
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA SARAH DUMBRELL
Director 1992-05-24 2010-09-02
TRACEY ANN HATTEN
Company Secretary 1992-05-24 2008-04-07
TRACEY ANN HATTEN
Director 1992-05-24 2008-04-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-24 1991-06-18
INSTANT COMPANIES LIMITED
Nominated Director 1991-05-24 1991-06-18

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
2018-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD WILLIAM DUMBRELL / 13/07/2018
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2018-05-09AA30/11/17 TOTAL EXEMPTION FULL
2018-01-31AA01PREVEXT FROM 31/05/2017 TO 30/11/2017
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 115
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MS DAWN SARAH METCALF
2016-11-11AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 115
2016-06-08AR0124/05/16 FULL LIST
2016-01-05AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 115
2015-06-08AR0124/05/15 FULL LIST
2014-12-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 115
2014-05-29AR0124/05/14 FULL LIST
2013-10-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AR0124/05/13 FULL LIST
2012-11-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-29AR0124/05/12 FULL LIST
2011-09-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 FULL LIST
2010-10-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA DUMBRELL
2010-09-17AP01DIRECTOR APPOINTED EDWARD WILLIAM DUMBRELL
2010-05-26AR0124/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SARAH DUMBRELL / 24/05/2010
2009-08-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB
2008-11-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-14288aSECRETARY APPOINTED EDWARD WILLIAM DUMBRELL
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACEY HATTEN
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-23363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-0588(2)RAD 31/07/03--------- £ SI 19@1=19 £ IC 96/115
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-22363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-31363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BZ
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-06363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-28363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-30363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-11-10AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-31363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-06363xRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-09363xRETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-07363xRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1992-11-25AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-02363xRETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1991-07-1588(2)RAD 28/06/91--------- £ SI 94@1=94 £ IC 2/96
1991-07-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02287REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REWARDMEDIUM 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 REWARDMEDIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REWARDMEDIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Intangible Assets
Patents
We have not found any records of REWARDMEDIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REWARDMEDIUM LIMITED
Trademarks
We have not found any records of REWARDMEDIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REWARDMEDIUM 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 (32990 - Other manufacturing not elsewhere classified) as REWARDMEDIUM LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where REWARDMEDIUM 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 REWARDMEDIUM 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 REWARDMEDIUM 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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