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Company Information for

CIMEX MEDIA LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
03765711
Private Limited Company
Liquidation

Company Overview

About Cimex Media Ltd
CIMEX MEDIA LIMITED was founded on 1999-05-06 and has its registered office in Moulton Park. The organisation's status is listed as "Liquidation". Cimex Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIMEX MEDIA LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 03765711
Company ID Number 03765711
Date formed 1999-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2012-05-06
Return next due 2017-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 13:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIMEX MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of CIMEX MEDIA LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL TAYLOR
Company Secretary 2000-04-17
ANDREW FARMER
Director 2011-10-04
BRIAN FRAKES
Director 2011-10-04
KENNETH JOHN FRAKES
Director 2011-10-04
IAN DAVID HAYNES
Director 1999-05-06
ERIC PEACOCK
Director 2009-02-17
STEVEN ALFRED PUXLEY
Director 1999-05-06
HADLEIGH SMITH
Director 2011-10-04
HELEN WALLACE
Director 2011-10-04
DANIEL WILLIAMSON
Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN HARPER
Director 2011-10-04 2012-02-27
BRIAN HOADLEY
Director 2009-12-02 2010-03-23
DAVID MICHAEL HOCKIN
Director 2001-05-16 2009-09-04
DENISE TURNER
Director 2001-05-16 2009-04-07
NICOLA BARTON
Director 2006-03-01 2008-03-31
AFZAL MOHAMMAD
Director 1999-05-06 2007-03-31
ANDREW WHITAKER
Director 1999-08-23 2000-10-05
BRYAN GUY WILSHER
Company Secretary 1999-05-06 2000-04-17
BRYAN GUY WILSHER
Director 1999-05-06 2000-04-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-05-06 1999-05-06
WATERLOW NOMINEES LIMITED
Nominated Director 1999-05-06 1999-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL TAYLOR 2929 LTD Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
BRIAN MICHAEL TAYLOR LUKA & MAISY LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-07-25
BRIAN MICHAEL TAYLOR SKY BIRDS LIMITED Company Secretary 2006-10-17 CURRENT 2002-04-04 Active
BRIAN MICHAEL TAYLOR UNION INCORPORATED LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active
ANDREW FARMER IPCRESS LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
ANDREW FARMER CIMEX DIGITAL LIMITED Director 2012-08-01 CURRENT 2011-07-11 Liquidation
BRIAN FRAKES CIMEX DIGITAL LIMITED Director 2012-08-01 CURRENT 2011-07-11 Liquidation
KENNETH JOHN FRAKES SKARFE LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
KENNETH JOHN FRAKES CIMEX DIGITAL LIMITED Director 2012-01-12 CURRENT 2011-07-11 Liquidation
ERIC PEACOCK WILDLIFE HERITAGE EXPERIENCES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ERIC PEACOCK WILDLIFE HERITAGE FOUNDATION LIMITED Director 2015-01-13 CURRENT 2002-02-04 Active
STEVEN ALFRED PUXLEY SOLIDITY MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN ALFRED PUXLEY CIMEX DIGITAL LIMITED Director 2012-01-12 CURRENT 2011-07-11 Liquidation
STEVEN ALFRED PUXLEY ROCOCOCHOCOLATES ONLINE LTD Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2013-11-05
STEVEN ALFRED PUXLEY UNION INCORPORATED LIMITED Director 2005-01-01 CURRENT 2004-09-08 Active
STEVEN ALFRED PUXLEY EQUIFY LIMITED Director 2003-04-24 CURRENT 2003-04-24 Active
STEVEN ALFRED PUXLEY DRY EUROPE LIMITED Director 2003-02-18 CURRENT 2003-02-18 Dissolved 2017-06-20
STEVEN ALFRED PUXLEY DRY UK LTD Director 2003-02-14 CURRENT 1994-05-05 Active
HADLEIGH SMITH CIMEX DIGITAL LIMITED Director 2012-08-01 CURRENT 2011-07-11 Liquidation
HELEN WALLACE CIMEX DIGITAL LIMITED Director 2012-08-01 CURRENT 2011-07-11 Liquidation
DANIEL WILLIAMSON CIMEX DIGITAL LIMITED Director 2012-08-01 CURRENT 2011-07-11 Liquidation

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
2017-11-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016
2015-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2015
2015-02-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6DB
2012-10-094.20STATEMENT OF AFFAIRS/4.19
2012-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-10LATEST SOC10/05/12 STATEMENT OF CAPITAL;GBP 1593.33
2012-05-10AR0106/05/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN HARPER
2012-04-25SH0625/04/12 STATEMENT OF CAPITAL GBP 1593.33
2012-04-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-06ANNOTATIONClarification
2012-01-06RP04SECOND FILING FOR FORM AP01
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AP01DIRECTOR APPOINTED MR BRIAN FRAKES
2011-10-12AP01DIRECTOR APPOINTED MR JORDAN HARPER
2011-10-12AP01DIRECTOR APPOINTED MR DANIEL WILLIAMSON
2011-10-12AP01DIRECTOR APPOINTED MR KENNETH FRAKES
2011-10-12AP01DIRECTOR APPOINTED HELEN WALLACE
2011-10-12AP01DIRECTOR APPOINTED MR HADLEIGH SMITH
2011-10-12AP01DIRECTOR APPOINTED MR ANDREW FARMER
2011-05-09AR0106/05/11 FULL LIST
2010-08-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-23RES01ADOPT ARTICLES 21/01/2010
2010-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-19AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0106/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ERIC PEACOCK / 06/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAYNES / 06/05/2010
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOADLEY
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AP01DIRECTOR APPOINTED MR BRIAN HOADLEY
2009-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOCKIN
2009-06-26169CAPITALS NOT ROLLED UP
2009-06-18288aDIRECTOR APPOINTED SIR ERIC PEACOCK
2009-05-27363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR DENISE TURNER
2009-03-11RES13APPOINTMENT OF DIRECTOR 17/02/2009
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29169GBP IC 2046.75/1958.52 26/09/08 GBP SR 8823@0.01=88.23
2008-10-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR NICOLA BARTON
2008-03-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-03-06169GBP IC 2135/2046.75 23/01/08 GBP SR 8825@0.01=88.25
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288bDIRECTOR RESIGNED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS; AMEND
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CIMEX 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 CIMEX MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-20 Outstanding LLOYDS TSB BANK PLC
CASH DEPOSIT DEED 2001-04-21 Outstanding IDEATION HOLDINGS LIMITED
CHARGE 1999-09-14 Outstanding ALEX LAWRIE RECEIVABLES FINANCING LIMITED
Intangible Assets
Patents
We have not found any records of CIMEX MEDIA LIMITED registering or being granted any patents
Domain Names

CIMEX MEDIA LIMITED owns 8 domain names.

cimexlearning.co.uk   cimexmedia.co.uk   socialearn.co.uk   sociallearn.co.uk   alphagalileo.co.uk   peacocktrust.co.uk   tedxshoreditch.co.uk   thepeacocktrust.co.uk  

Trademarks
We have not found any records of CIMEX MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIMEX 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 (62090 - Other information technology service activities) as CIMEX MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CIMEX 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 CIMEX 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 CIMEX MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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