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Home > England & Wales Companies > MEDIASHOCKZ LTD
Company Information for

MEDIASHOCKZ LTD

17 LOWTHER ROAD, BOURNEMOUTH, BH8 8NG,
Company Registration Number
04955105
Private Limited Company
Active

Company Overview

About Mediashockz Ltd
MEDIASHOCKZ LTD was founded on 2003-11-06 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Mediashockz Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDIASHOCKZ LTD
 
Legal Registered Office
17 LOWTHER ROAD
BOURNEMOUTH
BH8 8NG
Other companies in BH21
 
Previous Names
4HIGHFLYERS LIMITED04/10/2011
GIGGLY BEAR PRODUCTIONS LIMITED 16/08/2007
Filing Information
Company Number 04955105
Company ID Number 04955105
Date formed 2003-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 18:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASHOCKZ LTD
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Company Officers of MEDIASHOCKZ LTD

Current Directors
Officer Role Date Appointed
ADAM JAMES HODGETTS
Director 2012-07-26
GAIL HODGETTS
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES HODGETTS
Director 2003-11-06 2012-01-09
ELSON GEAVES BUSINESS SERVICES LIMITED
Company Secretary 2010-03-01 2011-09-08
DAVIS ACCOUNTANTS LIMITED
Company Secretary 2003-11-06 2010-03-01
ADAM JAMES HODGETTS
Company Secretary 2003-11-06 2003-11-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-06 2003-11-06

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
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-05PSC07CESSATION OF GAIL HODGETTS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GAIL HODGETTS
2022-01-11Director's details changed for Mr Adam James Hodgetts on 2022-01-01
2022-01-11Director's details changed for Mrs Gail Hodgetts on 2022-01-01
2022-01-11CH01Director's details changed for Mr Adam James Hodgetts on 2022-01-01
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-09-19PSC04Change of details for Mrs Gail Hodgetts as a person with significant control on 2018-06-21
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE
2018-09-19CH01Director's details changed for Mr Adam James Hodgetts on 2018-06-21
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0106/11/12 ANNUAL RETURN FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MR ADAM JAMES HODGETTS
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HODGETTS
2011-12-05AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-04RES15CHANGE OF NAME 13/09/2011
2011-10-04CERTNMCompany name changed 4HIGHFLYERS LIMITED\certificate issued on 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20RES15CHANGE OF NAME 08/09/2011
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY ELSON GEAVES BUSINESS SERVICES LIMITED
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL HODGETTS / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HODGETTS / 08/09/2011
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 FULL LIST
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY DAVIS ACCOUNTANTS LIMITED
2010-03-03AP04CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 7 THE SQUARE WIMBORNE DORSET BH21 1JA
2009-11-12AR0106/11/09 FULL LIST
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-16CERTNMCOMPANY NAME CHANGED GIGGLY BEAR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-04-16363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-1988(2)RAD 13/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-16225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-06288bSECRETARY RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
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 MEDIASHOCKZ LTD 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 MEDIASHOCKZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIASHOCKZ LTD 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

Creditors
Creditors Due After One Year 2012-10-31 £ 20,000
Creditors Due After One Year 2011-10-31 £ 20,000
Creditors Due Within One Year 2012-10-31 £ 29,811
Creditors Due Within One Year 2011-10-31 £ 23,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MEDIASHOCKZ LTD

Intangible Assets
Patents
We have not found any records of MEDIASHOCKZ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIASHOCKZ LTD
Trademarks
We have not found any records of MEDIASHOCKZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIASHOCKZ 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 (62090 - Other information technology service activities) as MEDIASHOCKZ LTD 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 MEDIASHOCKZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIASHOCKZ 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 MEDIASHOCKZ LTD 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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