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Home > England & Wales Companies > MYRIDIUM ACTIVE.COM LIMITED
Company Information for

MYRIDIUM ACTIVE.COM LIMITED

Blue House Farm Office, Brentwood Road, West Horndon, ESSEX, CM13 3LX,
Company Registration Number
04044289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Myridium Active.com Ltd
MYRIDIUM ACTIVE.COM LIMITED was founded on 2000-08-01 and has its registered office in West Horndon. The organisation's status is listed as "Active - Proposal to Strike off". Myridium Active.com Limited is a Private Limited Company registered in UNITED KINGDOM 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
MYRIDIUM ACTIVE.COM LIMITED
 
Legal Registered Office
Blue House Farm Office
Brentwood Road
West Horndon
ESSEX
CM13 3LX
Other companies in CM12
 
Filing Information
Company Number 04044289
Company ID Number 04044289
Date formed 2000-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-31
Latest return 2023-08-01
Return next due 2024-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-25 08:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRIDIUM ACTIVE.COM LIMITED
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Company Officers of MYRIDIUM ACTIVE.COM LIMITED

Current Directors
Officer Role Date Appointed
COLIN MEREDITH BARTHELMY
 Company Secretary 2000-08-01
COLIN MEREDITH BARTHELMY
 Director 2013-04-30
KIM DIANE BARTHELMY
 Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEIRON WYBRON
 Director 2000-08-01 2003-06-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-01 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MEREDITH BARTHELMY LUXXE OF LONDON LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
COLIN MEREDITH BARTHELMY LIP SYNC BEAUTY LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
COLIN MEREDITH BARTHELMY L&M BEAUTY LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
COLIN MEREDITH BARTHELMY SHARRIER BEAUTY INCORPORATED LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
COLIN MEREDITH BARTHELMY MYRIDIUM CORPORATION LIMITED Director 1997-06-20 CURRENT 1996-07-04 Dissolved 2016-07-02
KIM DIANE BARTHELMY MYRIDIUM CORPORATION LIMITED Director 2000-10-13 CURRENT 1996-07-04 Dissolved 2016-07-02

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
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-08-12CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA01Previous accounting period extended from 31/08/14 TO 30/11/14
2014-12-11RP04SECOND FILING WITH MUD 01/08/13 FOR FORM AR01
2014-12-11RP04SECOND FILING WITH MUD 01/08/14 FOR FORM AR01
2014-12-11ANNOTATIONClarification
2014-11-07AP01DIRECTOR APPOINTED MR COLIN MEREDITH BARTHELMY
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0101/08/14 FULL LIST
2014-09-03AR0101/08/14 FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0101/08/13 FULL LIST
2013-09-05AR0101/08/13 FULL LIST
2013-07-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-20AR0101/08/10 FULL LIST
2009-10-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-05363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-19363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-16288bDIRECTOR RESIGNED
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: AUDIT HOUSE, 151 HIGH STREET BILLERICAY ESSEX CM12 9AB
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX CM12 9AB
2001-08-09363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-01288bSECRETARY RESIGNED
2000-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2013-08-31 £ 233,038
Creditors Due Within One Year 2012-08-31 £ 78,005
Creditors Due Within One Year 2012-08-31 £ 78,005
Creditors Due Within One Year 2011-08-31 £ 108,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MYRIDIUM ACTIVE.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 60,311
Cash Bank In Hand 2012-08-31 £ 14,841
Cash Bank In Hand 2012-08-31 £ 14,841
Cash Bank In Hand 2011-08-31 £ 12,259
Current Assets 2013-08-31 £ 272,696
Current Assets 2012-08-31 £ 78,509
Current Assets 2012-08-31 £ 78,509
Current Assets 2011-08-31 £ 106,753
Debtors 2013-08-31 £ 194,509
Debtors 2012-08-31 £ 54,793
Debtors 2012-08-31 £ 54,793
Debtors 2011-08-31 £ 43,571
Shareholder Funds 2013-08-31 £ 41,015
Shareholder Funds 2012-08-31 £ 1,802
Shareholder Funds 2012-08-31 £ 1,802
Stocks Inventory 2013-08-31 £ 17,876
Stocks Inventory 2012-08-31 £ 8,875
Stocks Inventory 2012-08-31 £ 8,875
Stocks Inventory 2011-08-31 £ 50,923
Tangible Fixed Assets 2013-08-31 £ 1,357
Tangible Fixed Assets 2012-08-31 £ 1,298
Tangible Fixed Assets 2012-08-31 £ 1,298
Tangible Fixed Assets 2011-08-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYRIDIUM ACTIVE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRIDIUM ACTIVE.COM LIMITED
Trademarks
We have not found any records of MYRIDIUM ACTIVE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRIDIUM ACTIVE.COM 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 (46450 - Wholesale of perfume and cosmetics) as MYRIDIUM ACTIVE.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYRIDIUM ACTIVE.COM 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 MYRIDIUM ACTIVE.COM 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 MYRIDIUM ACTIVE.COM 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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    Other companies at postcode CM13 3LX