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Company Information for

CORPORATE MEDIA DISPLAYS LIMITED

UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU,
Company Registration Number
03959886
Private Limited Company
Active

Company Overview

About Corporate Media Displays Ltd
CORPORATE MEDIA DISPLAYS LIMITED was founded on 2000-03-30 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Corporate Media Displays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORPORATE MEDIA DISPLAYS LIMITED
 
Legal Registered Office
UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY10 4EU
Other companies in DY10
 
Previous Names
MORFIS THIRTY ONE LIMITED06/07/2005
Filing Information
Company Number 03959886
Company ID Number 03959886
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 20:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE MEDIA DISPLAYS LIMITED
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Company Officers of CORPORATE MEDIA DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
DALE REGINALD PARMENTER
 Company Secretary 2000-04-07
DALE REGINALD PARMENTER
 Director 2005-11-01
SIMON SMITH
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RUHBACK
 Director 2005-11-01 2007-01-11
RICHARD NEAL HINGLEY
 Director 2000-04-07 2005-11-01
PAUL WILLIAM JAMES FRANKLING
 Director 2000-04-07 2002-03-11
PAUL WILLIAM JAMES FRANKLING
 Company Secretary 2000-04-07 2002-03-01
JUSTIN TREVELYAN PARKER
 Company Secretary 2000-03-30 2000-04-07
PETER BERNARD COPSEY
 Director 2000-03-30 2000-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE REGINALD PARMENTER FUTURE TEAMS LIMITED Company Secretary 2004-09-13 CURRENT 2001-06-08 Active
DALE REGINALD PARMENTER DRP VIDEO LIMITED Company Secretary 2003-10-17 CURRENT 2001-05-29 Active
DALE REGINALD PARMENTER DRP TECHNICAL SERVICES LIMITED Company Secretary 2003-10-17 CURRENT 2001-05-29 Active
DALE REGINALD PARMENTER DRP NORTH LIMITED Company Secretary 2003-10-17 CURRENT 2001-05-29 Active
DALE REGINALD PARMENTER DRP COMMUNICATIONS LIMITED Company Secretary 2003-06-27 CURRENT 2000-11-24 Active
DALE REGINALD PARMENTER DRP HOLDINGS LIMITED Company Secretary 2002-11-26 CURRENT 2002-08-27 Active
DALE REGINALD PARMENTER DRP PRESENTATIONS LIMITED Company Secretary 2002-08-28 CURRENT 2001-09-04 Active
DALE REGINALD PARMENTER NOME COMMUNICATIONS LIMITED Company Secretary 2002-07-10 CURRENT 2001-06-08 Active
DALE REGINALD PARMENTER COMMUNICATION TV LIMITED Company Secretary 2002-04-06 CURRENT 2001-08-08 Active
DALE REGINALD PARMENTER DRP (UK) LIMITED Company Secretary 2002-03-11 CURRENT 1998-10-21 Active
DALE REGINALD PARMENTER THE IDEA CREATIVE LIMITED Director 2017-12-01 CURRENT 2015-07-14 Active - Proposal to Strike off
DALE REGINALD PARMENTER PENGUINS EVENTS LIMITED Director 2017-09-22 CURRENT 1996-05-21 Active
DALE REGINALD PARMENTER INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED Director 2016-11-08 CURRENT 1967-02-08 Active
DALE REGINALD PARMENTER CORPORATE HOSPITALITY ASSOCIATION Director 2015-03-19 CURRENT 1990-05-09 Dissolved 2016-04-19
DALE REGINALD PARMENTER INCENTIVE TRAVEL AND MEETINGS ASSOCIATES LTD Director 2015-03-19 CURRENT 2004-11-18 Active - Proposal to Strike off
DALE REGINALD PARMENTER GROSVENOR TELEVISION PRODUCTIONS LIMITED Director 2014-01-24 CURRENT 1992-08-05 Active
DALE REGINALD PARMENTER SAVE WORLDWIDE LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
DALE REGINALD PARMENTER DRP VIDEO LIMITED Director 2003-10-17 CURRENT 2001-05-29 Active
DALE REGINALD PARMENTER DRP TECHNICAL SERVICES LIMITED Director 2003-10-17 CURRENT 2001-05-29 Active
DALE REGINALD PARMENTER DRP NORTH LIMITED Director 2003-10-17 CURRENT 2001-05-29 Active
DALE REGINALD PARMENTER DRP COMMUNICATIONS LIMITED Director 2003-06-27 CURRENT 2000-11-24 Active
DALE REGINALD PARMENTER DRP HOLDINGS LIMITED Director 2002-11-26 CURRENT 2002-08-27 Active
DALE REGINALD PARMENTER DRP PRESENTATIONS LIMITED Director 2002-08-28 CURRENT 2001-09-04 Active
DALE REGINALD PARMENTER FUTURE TEAMS LIMITED Director 2002-07-10 CURRENT 2001-06-08 Active
DALE REGINALD PARMENTER NOME COMMUNICATIONS LIMITED Director 2002-07-10 CURRENT 2001-06-08 Active
DALE REGINALD PARMENTER COMMUNICATION TV LIMITED Director 2002-04-06 CURRENT 2001-08-08 Active
DALE REGINALD PARMENTER DRP (UK) LIMITED Director 1999-04-20 CURRENT 1998-10-21 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
2024-04-05CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 039598860001
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-23Audited abridged accounts made up to 2020-12-31
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Dale Reginald Parmenter on 2021-01-08
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-28CH01Director's details changed for Mr Dale Reginald Parmenter on 2018-02-19
2018-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DALE REGINALD PARMENTER on 2018-02-19
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-10AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-15AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr Dale Reginald Parmenter on 2013-12-01
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DALE REGINALD PARMENTER on 2013-12-01
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM Unit 252 Ikon Trading Estate Droitwich Road, Hartlebury, Kidderminster Worcestershire DY10 4EU
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMITH / 30/03/2010
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 11/05/2009
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24288cSECRETARY'S CHANGE OF PARTICULARS / DALE PARMENTER / 24/04/2008
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 24/04/2008
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; AMEND
2007-05-11363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2007-05-11288bDIRECTOR RESIGNED
2007-04-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-27288bDIRECTOR RESIGNED
2007-01-20288bDIRECTOR RESIGNED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2005-07-06CERTNMCOMPANY NAME CHANGED MORFIS THIRTY ONE LIMITED CERTIFICATE ISSUED ON 06/07/05
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-09363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-06363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-10363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-29225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: CARLTON HOUSE MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA
2000-04-21288bSECRETARY RESIGNED
2000-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW SECRETARY APPOINTED
2000-04-21288bDIRECTOR RESIGNED
2000-04-2188(2)RAD 13/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-30NEWINCINCORPORATION 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 CORPORATE MEDIA DISPLAYS 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 CORPORATE MEDIA DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CORPORATE MEDIA DISPLAYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CORPORATE MEDIA DISPLAYS LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE MEDIA DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE MEDIA DISPLAYS LIMITED
Trademarks
We have not found any records of CORPORATE MEDIA DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE MEDIA DISPLAYS 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 CORPORATE MEDIA DISPLAYS 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
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE MEDIA DISPLAYS 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 CORPORATE MEDIA DISPLAYS 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 CORPORATE MEDIA DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY10 4EU