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Company Information for

APOGEE MEDIA LIMITED

16 Leicester Road, Blaby, Leicester, LE8 4GQ,
Company Registration Number
02947195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apogee Media Ltd
APOGEE MEDIA LIMITED was founded on 1994-07-11 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Apogee Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APOGEE MEDIA LIMITED
 
Legal Registered Office
16 Leicester Road
Blaby
Leicester
LE8 4GQ
Other companies in LE8
 
Previous Names
WEALDEN SPACE SERVICES LIMITED08/08/2003
Filing Information
Company Number 02947195
Company ID Number 02947195
Date formed 1994-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-14 06:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOGEE MEDIA LIMITED
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Companies with same name APOGEE MEDIA LIMITED
The following companies were found which have the same name as APOGEE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOGEE MEDIA, LLC 1175 W LONG LAKE RD STE 202 TROY Michigan 48098 UNKNOWN Company formed on the 2013-10-15
Apogee Media Group, LLC 318 McMicken Rawlins WY 82301 Active Company formed on the 2017-02-10
APOGEE MEDIA LIMITED Active Company formed on the 2003-12-24
APOGEE MEDIA GROUP LLC 1533 REMINGTON WAY SAINT AUGUSTINE FL 32084 Inactive Company formed on the 2010-05-19
APOGEE MEDIA LLC Delaware Unknown
APOGEE MEDIA NETWORK LLC Delaware Unknown
APOGEE MEDIA LLC Delaware Unknown
APOGEE MEDIA LLC Georgia Unknown
APOGEE MEDIA NETWORK LLC California Unknown
APOGEE MEDIA LLC Georgia Unknown
APOGEE MEDIA LLC 102 SEACOMBER PL SAN ANTONIO TX 78242 Forfeited Company formed on the 2021-08-26

Company Officers of APOGEE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD GENNER
 Director 1996-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD PETER CLARE
 Company Secretary 2007-03-02 2010-07-11
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2002-06-07 2007-03-02
ANTHONY GEORGE HORNSBY
 Company Secretary 1996-09-01 2003-05-27
ANTHONY GEORGE HORNSBY
 Director 1996-09-01 2003-05-27
SANDRA LOUISE DAVEY
 Company Secretary 1996-02-05 1996-09-01
COLETTE MCDONALD DAVEY
 Director 1995-05-24 1996-09-01
COLETTE MCDONALD DAVEY
 Company Secretary 1995-05-24 1996-02-05
NORMAN CHARLES DAVEY
 Director 1994-07-21 1996-02-05
LLOYD COOPER TRUSTEES LIMITED
 Company Secretary 1994-09-02 1995-05-24
MAHMOOD AL-SHUAIBI
 Director 1994-09-02 1995-05-24
COLETTE MCDONALD DAVEY
 Company Secretary 1994-07-18 1994-09-02
COLETTE MCDONALD DAVEY
 Director 1994-07-18 1994-09-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-07-11 1994-07-18
COMBINED NOMINEES LIMITED
 Nominated Director 1994-07-11 1994-07-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-07-11 1994-07-18

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-24DS01Application to strike the company off the register
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 108413
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 108413
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 108413
2014-07-15AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Michael Genner on 2010-07-11
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY REGINALD CLARE
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 11/07/09; full list of members
2009-09-25190Location of debenture register
2009-09-25353Location of register of members
2009-09-25287Registered office changed on 25/09/2009 from riverside house riverside court glen parva leicestershire LE2 9TF
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-14363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-25288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL
2006-08-04363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-16363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-08-08CERTNMCOMPANY NAME CHANGED WEALDEN SPACE SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/03
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-20363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-08-2388(2)RAD 30/07/02--------- £ SI 8413@1=8413 £ IC 100000/108413
2002-07-15123NC INC ALREADY ADJUSTED 24/06/02
2002-07-15RES04£ NC 100000/1000000 24/0
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-09363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-24363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-01363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-17363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-02-17287REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 12 CHURCH LEYS EVENLEY BRACKLEY NORTHAMPTONSHIRE NN13 5SX
1996-09-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-08288DIRECTOR RESIGNED
1996-09-08288SECRETARY RESIGNED
1996-09-08287REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 1 MARKET SQUARE HORSHAM SUSSEX RH12 1EU
1996-09-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-08288NEW DIRECTOR APPOINTED
1996-08-13363sRETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-04-12288DIRECTOR RESIGNED
1996-04-12288SECRETARY RESIGNED
1996-04-12288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 9,643
Creditors Due Within One Year 2011-08-01 £ 2,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 APOGEE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 139,370
Called Up Share Capital 2011-08-01 £ 139,370
Cash Bank In Hand 2012-08-01 £ 89,705
Cash Bank In Hand 2011-08-01 £ 84,969
Current Assets 2012-08-01 £ 135,229
Current Assets 2011-08-01 £ 131,531
Debtors 2012-08-01 £ 45,524
Debtors 2011-08-01 £ 46,562
Fixed Assets 2012-08-01 £ 1,177
Fixed Assets 2011-08-01 £ 1,385
Shareholder Funds 2012-08-01 £ 126,763
Shareholder Funds 2011-08-01 £ 130,580
Tangible Fixed Assets 2012-08-01 £ 1,177
Tangible Fixed Assets 2011-08-01 £ 1,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOGEE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOGEE MEDIA LIMITED
Trademarks
We have not found any records of APOGEE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOGEE MEDIA 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 (96090 - Other service activities n.e.c.) as APOGEE MEDIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APOGEE MEDIA 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 APOGEE MEDIA 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 APOGEE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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