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Home > England & Wales Companies > WELBURN MEDIA GROUP LTD
Company Information for

WELBURN MEDIA GROUP LTD

30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG,
Company Registration Number
04494745
Private Limited Company
Liquidation

Company Overview

About Welburn Media Group Ltd
WELBURN MEDIA GROUP LTD was founded on 2002-07-25 and has its registered office in Hampshire. The organisation's status is listed as "Liquidation". Welburn Media Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WELBURN MEDIA GROUP LTD
 
Legal Registered Office
30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG
Other companies in SO15
 
Filing Information
Company Number 04494745
Company ID Number 04494745
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 28/07/2017
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 10:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELBURN MEDIA GROUP LTD
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Companies with same name WELBURN MEDIA GROUP LTD
The following companies were found which have the same name as WELBURN MEDIA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELBURN MEDIA GROUP LTD Unknown

Company Officers of WELBURN MEDIA GROUP LTD

Current Directors
Officer Role Date Appointed
LEAH MCCANN
Company Secretary 2002-09-05
ROBERT WELBURN
Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Nominated Secretary 2002-07-25 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WELBURN 449 FULHAM PALACE ROAD 2007 LIMITED Director 2007-09-04 CURRENT 2007-09-04 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
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28L64.07Compulsory liquidation. Notice of completion of liquidation
2018-06-06COCOMPCompulsory winding up order
2018-06-06AC93Order of court - restore and wind up
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28AA01Previous accounting period shortened from 28/07/16 TO 27/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03AR0125/07/15 ANNUAL RETURN FULL LIST
2015-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-02AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-23AA01Previous accounting period shortened from 29/07/13 TO 28/07/13
2014-04-30AA01Previous accounting period shortened from 30/07/13 TO 29/07/13
2013-08-17AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27AR0125/07/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-04AR0125/07/11 ANNUAL RETURN FULL LIST
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-28AA01Previous accounting period shortened from 31/07/10 TO 30/07/10
2010-11-01AR0125/07/10 FULL LIST
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WELBURN / 25/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-02AR0125/07/09 FULL LIST
2009-05-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-24AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-08-17363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-14363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-09-26363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-09-16363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA
2002-09-13288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WELBURN MEDIA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-05-23
Petitions 2018-05-03
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against WELBURN MEDIA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELBURN MEDIA GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of WELBURN MEDIA GROUP LTD registering or being granted any patents
Domain Names

WELBURN MEDIA GROUP LTD owns 4 domain names.

tube-tv.co.uk   tubetv.co.uk   welburn-media.co.uk   welburnmedia.co.uk  

Trademarks
We have not found any records of WELBURN MEDIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBURN MEDIA GROUP LTD. 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 (73110 - Advertising agencies) as WELBURN MEDIA GROUP LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where WELBURN MEDIA GROUP LTD 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 TypeWinding-Up Orders
Defending partyWELBURN MEDIA GROUP LTDEvent Date2018-05-16
In the High Court Of Justice case number 002457 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions
Defending partyWELBURN MEDIA GROUP LTD Event Date2018-05-03
In the High Court of Justice (Chancery Division) Companies Court No 002457 of 2018 In the Matter of WELBURN MEDIA GROUP LTD (Company Number 04494745 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Initiating party Event TypeProposal to Strike Off
Defending partyWELBURN MEDIA GROUP LTDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELBURN MEDIA GROUP LTD 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 WELBURN MEDIA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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