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Company Information for

C.G.P. NEW MEDIA LIMITED

AYDON ASPIN, 10 RASEN ROAD, TEALBY, MARKET RASEN, LINCOLNSHIRE, LN8 3XL,
Company Registration Number
03769625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C.g.p. New Media Ltd
C.G.P. NEW MEDIA LIMITED was founded on 1999-05-13 and has its registered office in Market Rasen. The organisation's status is listed as "Active - Proposal to Strike off". C.g.p. New Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.G.P. NEW MEDIA LIMITED
 
Legal Registered Office
AYDON ASPIN
10 RASEN ROAD
TEALBY
MARKET RASEN
LINCOLNSHIRE
LN8 3XL
Other companies in DN32
 
Previous Names
WILCHAP 113 LIMITED09/08/1999
Filing Information
Company Number 03769625
Company ID Number 03769625
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-05-13
Return next due 2017-05-27
Type of accounts DORMANT
Last Datalog update: 2017-08-09 18:20:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.P. NEW MEDIA LIMITED

Company Officers of C.G.P. NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
AYDON ASPIN
Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LAMBALLE
Company Secretary 1999-07-08 2016-11-22
ROBERT PAUL PRITCHARD
Director 2001-01-29 2003-02-28
WILCHAP NOMINEES LIMITED
Nominated Director 1999-05-13 1999-07-22
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-05-13 1999-07-22

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
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-08DS01APPLICATION FOR STRIKING-OFF
2017-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-11-22TM02APPOINTMENT TERMINATED, SECRETARY SARAH LAMBALLE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 106
2016-06-23AR0113/05/16 FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 31 ABBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0HQ
2016-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 106
2015-05-18AR0113/05/15 FULL LIST
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 106
2014-05-13AR0113/05/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-14AR0113/05/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AYDON ASPIN / 01/04/2013
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0113/05/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0113/05/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-17AR0113/05/10 FULL LIST
2009-08-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363sRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-08363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-16363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-04288bDIRECTOR RESIGNED
2003-07-30363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-2388(2)RAD 14/08/02--------- £ SI 6@1=6 £ IC 100/106
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: HEMMING VINCENT 1 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HY
2002-05-29363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE, GRIMSBY SOUTH HUMBERSIDE DN31 1HE
2001-08-03363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-07-20288cDIRECTOR'S PARTICULARS CHANGED
2001-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21123£ NC 100/1000 24/01/01
2001-06-21RES04NC INC ALREADY ADJUSTED 24/01/01
2001-06-2188(2)RAD 24/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 02/08/00
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-08363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-08-06CERTNMCOMPANY NAME CHANGED WILCHAP 113 LIMITED CERTIFICATE ISSUED ON 09/08/99
1999-07-27288bSECRETARY RESIGNED
1999-07-27288aNEW SECRETARY APPOINTED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27288bDIRECTOR RESIGNED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to C.G.P. NEW 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 C.G.P. NEW 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
C.G.P. NEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C.G.P. NEW MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 106
Cash Bank In Hand 2012-06-01 £ 369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.P. NEW MEDIA LIMITED registering or being granted any patents
Domain Names

C.G.P. NEW MEDIA LIMITED owns 1 domain names.

cgpnewmedia.co.uk  

Trademarks
We have not found any records of C.G.P. NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.P. NEW 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 (90030 - Artistic creation) as C.G.P. NEW MEDIA LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where C.G.P. NEW 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 C.G.P. NEW 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 C.G.P. NEW MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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