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Company Information for

ALTMEDIA LIMITED

86 Birks Holt Drive, Maltby, Rotherham, SOUTH YORKSHIRE, S66 7JZ,
Company Registration Number
03969004
Private Limited Company
Active

Company Overview

About Altmedia Ltd
ALTMEDIA LIMITED was founded on 2000-04-10 and has its registered office in Rotherham. The organisation's status is listed as "Active". Altmedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTMEDIA LIMITED
 
Legal Registered Office
86 Birks Holt Drive
Maltby
Rotherham
SOUTH YORKSHIRE
S66 7JZ
Other companies in S66
 
Filing Information
Company Number 03969004
Company ID Number 03969004
Date formed 2000-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 11:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTMEDIA LIMITED
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Companies with same name ALTMEDIA LIMITED
The following companies were found which have the same name as ALTMEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTMEDIA 101 INC North Carolina Unknown
ALTMEDIA LIMITED 158 PARNELL STREET DUBLIN 1 Dissolved Company formed on the 2000-11-02
ALTMEDIA PTY. LTD. NSW 2007 Active Company formed on the 2014-07-25
ALTMEDIA VENTURES INC British Columbia Active Company formed on the 2017-11-06
Altmediaedg Inc Indiana Unknown

Company Officers of ALTMEDIA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WHITEHEAD
Company Secretary 2004-06-30
CHRISTOPHER WHITEHEAD
Director 2000-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROBERTSON
Director 2000-04-10 2008-04-23
TIMOTHY ROBERTSON
Company Secretary 2000-04-10 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WHITEHEAD CREST PROPERTIES LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CHRISTOPHER WHITEHEAD CREST ACCOUNTANCY LIMITED Director 2003-12-22 CURRENT 2003-12-05 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
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-08-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0110/04/16 FULL LIST
2016-06-13AR0110/04/16 FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0110/04/13 ANNUAL RETURN FULL LIST
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 68 Carlton Road Worksop Nottinghamshire S80 1PH England
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0110/04/12 ANNUAL RETURN FULL LIST
2011-04-28AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 68 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S80 1PH ENGLAND
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM ARNOLD HOUSE 115 BLACKBURN ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DW
2009-05-01363aReturn made up to 10/04/09; full list of members
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTSON
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-03363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-29288aNEW SECRETARY APPOINTED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 122 BIRLEY SPA LANE SHEFFIELD SOUTH YORKSHIRE S12 4EJ
2004-05-04288bSECRETARY RESIGNED
2004-05-04363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-24363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-04-10NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ALTMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against ALTMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALTMEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 927
Cash Bank In Hand 2012-04-30 £ 42,244
Cash Bank In Hand 2011-04-30 £ 63,816
Current Assets 2012-05-01 £ 9,439
Current Assets 2012-04-30 £ 72,420
Current Assets 2011-04-30 £ 125,583
Debtors 2012-05-01 £ 8,512
Debtors 2012-04-30 £ 30,176
Debtors 2011-04-30 £ 61,117
Fixed Assets 2012-05-01 £ 2,036
Fixed Assets 2012-04-30 £ 2,714
Fixed Assets 2011-04-30 £ 3,619
Shareholder Funds 2012-05-01 £ 11,475
Shareholder Funds 2012-04-30 £ 54,360
Shareholder Funds 2011-04-30 £ 81,411
Stocks Inventory 2011-04-30 £ 650
Tangible Fixed Assets 2012-05-01 £ 2,036
Tangible Fixed Assets 2012-04-30 £ 2,714
Tangible Fixed Assets 2011-04-30 £ 3,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTMEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTMEDIA LIMITED
Trademarks
We have not found any records of ALTMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTMEDIA 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 (62012 - Business and domestic software development) as ALTMEDIA LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ALTMEDIA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTMEDIA LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTMEDIA 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 ALTMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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