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Company Information for

MEDIAMINE LIMITED

GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
03794437
Private Limited Company
Active

Company Overview

About Mediamine Ltd
MEDIAMINE LIMITED was founded on 1999-06-23 and has its registered office in London. The organisation's status is listed as "Active". Mediamine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEDIAMINE LIMITED
 
Legal Registered Office
GPMA
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 03794437
Company ID Number 03794437
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts 
VAT Number /Sales tax ID GB605935926  
Last Datalog update: 2018-10-04 16:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIAMINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of MEDIAMINE LIMITED

Current Directors
Officer Role Date Appointed
WENDY STALLARD
Company Secretary 1999-06-23
MARTIN PAUL CRACKNELL
Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-06-23 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL CRACKNELL TRUE AFFINITY LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active

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
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-01-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0123/06/16 FULL LIST
2016-01-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0123/06/15 FULL LIST
2014-12-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0123/06/14 FULL LIST
2014-01-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0123/06/13 FULL LIST
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0123/06/12 FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2011-12-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10AR0123/06/11 FULL LIST
2010-11-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0123/06/10 FULL LIST
2009-12-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-11-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 314 REGENTS PARK ROAD LONDON N3 2LT
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-07-01288bSECRETARY RESIGNED
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 20,517
Creditors Due Within One Year 2012-06-30 £ 23,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MEDIAMINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 21,003
Cash Bank In Hand 2012-06-30 £ 21,698
Cash Bank In Hand 2012-06-30 £ 21,698
Cash Bank In Hand 2011-06-30 £ 17,264
Current Assets 2013-06-30 £ 21,843
Current Assets 2012-06-30 £ 24,632
Current Assets 2012-06-30 £ 24,632
Current Assets 2011-06-30 £ 20,120
Debtors 2012-06-30 £ 2,934
Debtors 2012-06-30 £ 2,934
Debtors 2011-06-30 £ 2,856
Shareholder Funds 2013-06-30 £ 1,326
Shareholder Funds 2012-06-30 £ 1,445
Shareholder Funds 2012-06-30 £ 1,445
Shareholder Funds 2011-06-30 £ 1,153

Debtors and other cash assets

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

MEDIAMINE LIMITED owns 1 domain names.

mediamine.co.uk  

Trademarks
We have not found any records of MEDIAMINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIAMINE 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 (59113 - Television programme production activities) as MEDIAMINE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where MEDIAMINE 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 MEDIAMINE 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 MEDIAMINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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