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Company Information for

DREMEDIA LIMITED

ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4,
Company Registration Number
04217293
Private Limited Company
Dissolved

Dissolved 2016-09-07

Company Overview

About Dremedia Ltd
DREMEDIA LIMITED was founded on 2001-05-15 and had its registered office in Road, Cambridge. The company was dissolved on the 2016-09-07 and is no longer trading or active.

Key Data
Company Name
DREMEDIA LIMITED
 
Legal Registered Office
ROAD, CAMBRIDGE
CAMBRIDGESHIRE
CB4
Other companies in CB4
 
Filing Information
Company Number 04217293
Date formed 2001-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2016-09-07
Type of accounts DORMANT
Last Datalog update: 2018-01-24 01:07:43
Primary Source:Companies House
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Company Officers of DREMEDIA LIMITED

Current Directors
Officer Role Date Appointed
TARA TROWER
Company Secretary 2014-12-18
CHRISTOPHER HENRY YELLAND
Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO ADRIANO PUTLAND
Company Secretary 2012-07-20 2014-05-21
NICHOLAS ANTHONY WILSON
Director 2012-07-20 2013-04-09
ANDREW MARK KANTER
Company Secretary 2001-05-15 2012-07-20
SUSHOVAN TAREQUE HUSSAIN
Director 2003-05-13 2012-07-20
ANDREW MARK KANTER
Director 2001-05-15 2012-07-20
MATTHEW KARAS
Director 2001-05-15 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HENRY YELLAND MICRO FOCUS FOREIGN HOLDCO LTD Director 2017-08-04 CURRENT 2017-05-02 Active
CHRISTOPHER HENRY YELLAND ENTCORP MARIGALANTE UK LIMITED Director 2017-08-04 CURRENT 2017-05-02 Liquidation
CHRISTOPHER HENRY YELLAND MICRO FOCUS SITULA HOLDING LTD Director 2017-08-04 CURRENT 2017-01-05 Active
CHRISTOPHER HENRY YELLAND LONGSAND LIMITED Director 2012-09-18 CURRENT 2002-11-22 Active
CHRISTOPHER HENRY YELLAND MERIDIO MANAGEMENT LIMITED Director 2012-07-31 CURRENT 2002-10-03 Dissolved 2016-08-26
CHRISTOPHER HENRY YELLAND MERIDIO TRUSTEES LIMITED Director 2012-07-31 CURRENT 2001-10-03 Dissolved 2016-08-26
CHRISTOPHER HENRY YELLAND SOFTSOUND LIMITED Director 2012-07-26 CURRENT 1995-05-25 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND VIRAGE EUROPE LIMITED Director 2012-07-20 CURRENT 1998-11-23 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND NHOLDINGS LIMITED Director 2012-07-20 CURRENT 1999-12-10 Dissolved 2016-09-09
CHRISTOPHER HENRY YELLAND NCORP LIMITED Director 2012-07-20 CURRENT 1999-11-18 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND NEURODYNAMICS LIMITED Director 2012-07-20 CURRENT 1996-10-22 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND OPTIMOST LIMITED Director 2012-07-18 CURRENT 2007-01-24 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND DISCOVERY MINING LIMITED Director 2012-07-18 CURRENT 2006-07-31 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND VERITY GB LIMITED Director 2012-07-18 CURRENT 2000-07-11 Liquidation
CHRISTOPHER HENRY YELLAND INTERWOVEN UK LIMITED Director 2012-07-09 CURRENT 1999-06-02 Liquidation
CHRISTOPHER HENRY YELLAND ZANTAZ UK LIMITED Director 2012-07-09 CURRENT 2006-05-03 Liquidation
CHRISTOPHER HENRY YELLAND AUTONOMY SYSTEMS LIMITED Director 2012-07-05 CURRENT 1995-05-31 Active
CHRISTOPHER HENRY YELLAND AUTONOMY DIGITAL LIMITED Director 2012-07-04 CURRENT 2002-04-10 Liquidation
CHRISTOPHER HENRY YELLAND AUTONOMY PROMOTE LIMITED Director 2012-07-03 CURRENT 2002-11-27 Dissolved 2016-09-07
CHRISTOPHER HENRY YELLAND MERIDIO LIMITED Director 2012-07-03 CURRENT 2001-01-07 Liquidation

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
2016-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-044.70DECLARATION OF SOLVENCY
2015-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-02SH0124/06/15 STATEMENT OF CAPITAL GBP 101
2015-06-02AR0115/05/15 FULL LIST
2015-01-07AP03SECRETARY APPOINTED MS TARA TROWER
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100.01
2014-06-13AR0115/05/14 FULL LIST
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
2013-08-06RES13BUSINESS DECLARATIONS OF INTEREST AND APPROVALS 31/07/2013
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-30AR0115/05/13 FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2013-01-10AD02SAIL ADDRESS CREATED
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-30RES01ADOPT ARTICLES 20/07/2012
2012-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND
2012-07-24AP03SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND
2012-07-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN
2012-05-18AR0115/05/12 FULL LIST
2012-01-18AA01CURRSHO FROM 31/12/2012 TO 31/10/2012
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0115/05/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0115/05/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363(288)DIRECTOR RESIGNED
2003-06-10363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-23288aNEW DIRECTOR APPOINTED
2002-08-0688(2)RAD 02/07/01--------- £ SI 4900@.01
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; AMEND
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-04225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-15NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-12-31

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 DREMEDIA LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DREMEDIA LIMITED

DREMEDIA LIMITED has registered 4 patents

GB2388739 , GB2388738 , GB2381688 , GB2381638 ,

Domain Names
We do not have the domain name information for DREMEDIA LIMITED
Trademarks
We have not found any records of DREMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DREMEDIA 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 (62090 - Other information technology service activities) as DREMEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DREMEDIA 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 Type
Defending partyDREMEDIA LIMITEDEvent Date
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the sole members on 14 July 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh (IP Numbers 8371) and Karen Dukes (IP Number 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT were appointed Joint Liquidators of the Companies on 14 July 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DREMEDIA 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 DREMEDIA 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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