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Company Information for

101 MEDIA LIMITED

HARLESTON, NORFOLK, IP20 0AJ,
Company Registration Number
03700974
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About 101 Media Ltd
101 MEDIA LIMITED was founded on 1999-01-25 and had its registered office in Harleston. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
101 MEDIA LIMITED
 
Legal Registered Office
HARLESTON
NORFOLK
IP20 0AJ
Other companies in IP20
 
Filing Information
Company Number 03700974
Date formed 1999-01-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 MEDIA LIMITED
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Companies with same name 101 MEDIA LIMITED
The following companies were found which have the same name as 101 MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
101 MEDIA MANAGEMENT LIMITED 101 WARDOUR STREET LONDON W1F 0UN Active Company formed on the 2007-02-05
101 MEDIA PARTNERS LIMITED DOVECOTE HOUSE OFF OLD HALL ROAD SALE MOOR CHESHIRE M33 2GS Dissolved Company formed on the 2010-07-08
101 Media Technologies 3345 Long Creek Dr. Fort Collins CO 80528 Delinquent Company formed on the 2008-02-09
101 Media LLC 3660 East 133rd Circle Thornton CO 80241 Delinquent Company formed on the 2006-10-11
101 MEDIA PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-11-09
101 MEDIA LLC Active Company formed on the 2014-11-12
101 MEDIA CONSULTANTS LIMITED 101 WARDOUR STREET LONDON W1F 0UG Active - Proposal to Strike off Company formed on the 2018-03-08
101 MEDIA GROUP LIMITED Active Company formed on the 2018-05-18
101 Media 4129 Shoreline Dr Fort Collins CO 80526 Voluntarily Dissolved Company formed on the 2014-01-03
101 MEDIA NETWORK INC Delaware Unknown
101 MEDIA COMPANY LLC California Unknown
101 MEDIA LIMITED 4 FIRS WALK BURNTWOOD STAFFORDSHIRE WS7 4UG Active Company formed on the 2019-04-09
101 MEDIA HOUSE CORPORATION 16031 SW 101 TERRACE MIAMI FL 33196 Active Company formed on the 2019-10-22

Company Officers of 101 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
HELEN VERONICA SIDA PAGE
 Company Secretary 1999-04-14
MARTIN JOHN ALDRIDGE
 Director 2002-08-01
ROGER CHARLES SUTTON
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY GARNER
 Director 1999-01-25 2004-03-12
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1999-01-25 1999-01-25
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1999-01-25 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES SUTTON 101SMART LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
ROGER CHARLES SUTTON EMBLEM DEVELOPMENT LTD Director 1997-07-03 CURRENT 1997-07-03 Dissolved 2016-11-01

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
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-19DS01APPLICATION FOR STRIKING-OFF
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 10500
2016-02-11AR0125/01/16 FULL LIST
2015-06-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 10500
2015-02-11AR0125/01/15 FULL LIST
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10500
2014-02-12AR0125/01/14 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-22AR0125/01/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-04AR0125/01/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0125/01/11 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0125/01/10 FULL LIST
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: C/O HELEN SIDA LIMITED UNIT TWO LODGE FARM FRESSINGFIELD EYE SUFFOLK IP21 5SA
2007-02-09363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 2 LODGE FARM GULLS GREEN ROAD FRESSINGFIELD EYE SUFFOLK IP21 5SA
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SUITE 3B KESWICK HALL NORWICH NORFOLK NR4 6TJ
2005-01-13353LOCATION OF REGISTER OF MEMBERS
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HEMDINN CHURCH STREET, FRESSINGFIELD EYE SUFFOLK IP21 5PA
2004-03-19288bDIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-03-01288aNEW DIRECTOR APPOINTED
2002-12-06123£ NC 11500/25000 31/03/02
2002-12-06RES04NC INC ALREADY ADJUSTED 31/03/02
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30RES04NC INC ALREADY ADJUSTED 27/04/99
2002-10-30123£ NC 10000/11500 27/04/99
2002-10-3088(2)RAD 03/04/02--------- £ SI 3500@1=3500 £ IC 7000/10500
2002-01-29363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30288cDIRECTOR'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-06-19395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15288cDIRECTOR'S PARTICULARS CHANGED
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-05363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1999-05-06288aNEW SECRETARY APPOINTED
1999-05-0688(2)RAD 14/04/99--------- £ SI 6999@1=6999 £ IC 1/7000
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288bSECRETARY RESIGNED
1999-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 101 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 101 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 101 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of 101 MEDIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 101 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 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 (62020 - Information technology consultancy activities) as 101 MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 101 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 101 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 101 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode IP20 0AJ