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Company Information for

ALL MEDIA WORKS LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
03305980
Private Limited Company
Active

Company Overview

About All Media Works Ltd
ALL MEDIA WORKS LIMITED was founded on 1997-01-22 and has its registered office in Hornchurch. The organisation's status is listed as "Active". All Media Works 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
ALL MEDIA WORKS LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 03305980
Company ID Number 03305980
Date formed 1997-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 16:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL MEDIA WORKS LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED

Company Officers of ALL MEDIA WORKS LIMITED

Current Directors
Officer Role Date Appointed
GENEVIEVE ALLEN
Company Secretary 2004-03-22
GENEVIEVE ALLEN
Director 2004-03-22
CHRISTOPHER JOHN FAULKNER
Director 1997-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
LENA GEVAUX
Director 2009-10-27 2010-10-01
SUSAN FAITH FAULKNER
Company Secretary 1997-01-22 2004-03-22
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-01-22 1997-01-22
WILDMAN & BATTELL LIMITED
Nominated Director 1997-01-22 1997-01-22

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
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-24AA31/01/17 TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-07AA31/01/16 TOTAL EXEMPTION FULL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0122/01/16 FULL LIST
2016-02-26AR0122/01/16 FULL LIST
2015-10-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0122/01/15 FULL LIST
2014-11-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0122/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE FAULKNER / 04/05/2012
2013-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS GENEVIEVE FAULKNER / 04/05/2012
2013-01-24AR0122/01/13 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-24AR0122/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0122/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LENA GEVAUX
2010-02-19AR0122/01/10 FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE FAULKNER / 22/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAULKNER / 22/01/2010
2009-11-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-27AP01DIRECTOR APPOINTED MS LENA GEVAUX
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB
2006-01-25363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-04-0188(2)RAD 22/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-25363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
2001-02-19363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-18363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-21363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-27363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-01-25287REGISTERED OFFICE CHANGED ON 25/01/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-01-25288aNEW SECRETARY APPOINTED
1997-01-25288bSECRETARY RESIGNED
1997-01-25288bDIRECTOR RESIGNED
1997-01-25288aNEW DIRECTOR APPOINTED
1997-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ALL MEDIA WORKS LIMITED

Intangible Assets
Patents
We have not found any records of ALL MEDIA WORKS LIMITED registering or being granted any patents
Domain Names

ALL MEDIA WORKS LIMITED owns 1 domain names.

allmediaworks.co.uk  

Trademarks
We have not found any records of ALL MEDIA WORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL MEDIA WORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10-07 GBP £3,806 Special Activities
London Borough of Enfield 2015-03-20 GBP £5,080 Equipment Purchase
London Borough of Hounslow 2015-01-13 GBP £3,597 EQUIPMENT,FURNITURE, MATERIALS
London Borough of Enfield 2014-11-05 GBP £3,000 Special Activities
London Borough of Redbridge 2014-07-29 GBP £3,075 Supportive Activities
London Borough of Newham 2014-04-29 GBP £1,808
London Borough of Newham 2014-04-29 GBP £1,808 TRAINING EXPENSES
London Borough of Barking and Dagenham Council 2014-04-11 GBP £2,876
London Borough of Hillingdon 2014-03-03 GBP £3,837
London Borough of Haringey 2014-02-28 GBP £2,307
London Borough of Hillingdon 2013-11-27 GBP £1,200
London Borough of Waltham Forest 2013-10-04 GBP £1,656 GENERAL MATERIALS
London Borough of Redbridge 2013-10-04 GBP £3,000 Supportive Activities
London Borough of Hillingdon 2013-06-24 GBP £2,400
London Borough of Waltham Forest 2012-12-17 GBP £3,816 GENERAL MATERIALS
London Borough of Redbridge 2012-11-25 GBP £3,000 General Consumables
Hounslow Council 2012-04-18 GBP £3,000
London Borough of Redbridge 2011-12-21 GBP £5,250 Main Contract
London Borough of Redbridge 2011-12-21 GBP £750 General Consumables

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 ALL MEDIA WORKS 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 ALL MEDIA WORKS 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 ALL MEDIA WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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