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Company Information for

CAMBRIDGE NEW MEDIA LIMITED

DAY ACCOUNTANTS, QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD,
Company Registration Number
04959942
Private Limited Company
Active

Company Overview

About Cambridge New Media Ltd
CAMBRIDGE NEW MEDIA LIMITED was founded on 2003-11-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge New Media Limited is a Private Limited Company registered in ENGLAND 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
CAMBRIDGE NEW MEDIA LIMITED
 
Legal Registered Office
DAY ACCOUNTANTS
QUERN HOUSE MILL COURT
GREAT SHELFORD
CAMBRIDGE
CB22 5LD
Other companies in CB5
 
Filing Information
Company Number 04959942
Company ID Number 04959942
Date formed 2003-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836944587  
Last Datalog update: 2020-02-05 03:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE NEW MEDIA LIMITED
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Company Officers of CAMBRIDGE NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DACS CAMBRIDGE LTD
Company Secretary 2009-11-13
NEIL JAMES CHAMPION
Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DACS CAMBRIDGE LTD
Company Secretary 2008-09-09 2009-11-13
DACS CAMBRIDGE LIMITED
Company Secretary 2008-09-09 2008-09-09
MICHAEL NABIL MITRY
Company Secretary 2003-12-22 2008-09-09
MICHAEL NABIL MITRY
Director 2003-12-22 2008-09-09
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2003-11-11 2003-12-22
CREDITREFORM LIMITED
Director 2003-11-11 2003-12-22

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
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 22 Signet Court Cambridge CB5 8LA
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-11AA01Current accounting period extended from 28/02/14 TO 30/04/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Neil James Champion on 2012-02-02
2011-12-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-19AP04Appointment of corporate company secretary Dacs Cambridge Ltd
2010-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DACS CAMBRIDGE LTD
2010-02-10CH01Director's details changed for Neil James Champion on 2009-10-01
2009-11-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0111/11/09 FULL LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 22 SIGNET COURT, SWANN ROAD CAMBRIDGE CB5 8LA UNITED KINGDOM
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CHAMPION / 01/10/2009
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LTD / 01/10/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 72A REGENT STREET CAMBRIDGE CAMBS CB2 1DP UK
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / DACS CAMBRIDGE LTD / 21/09/2009
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY DACS CAMBRIDGE LIMITED
2008-11-04363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-11-03288aSECRETARY APPOINTED DACS CAMBRIDGE LIMITED
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAMPION / 09/09/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MITRY
2008-09-09288aSECRETARY APPOINTED DACS CAMBRIDGE LTD
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 23 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0EY
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MITRY
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-30363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 10 VINERY WAY CAMBRIDGE CAMBRIDGESHIRE CB1 3DR
2005-09-15225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05
2004-12-14363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-02-0388(2)RAD 19/01/04--------- £ SI 1@1=1 £ IC 1/2
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-11-11NEWINCINCORPORATION 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 CAMBRIDGE NEW MEDIA 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 CAMBRIDGE NEW MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE NEW MEDIA 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

Creditors
Creditors Due Within One Year 2013-02-28 £ 21,631
Creditors Due Within One Year 2012-02-29 £ 16,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
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

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 CAMBRIDGE NEW MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 18,603
Current Assets 2013-02-28 £ 22,848
Current Assets 2012-02-29 £ 17,432
Debtors 2013-02-28 £ 4,245
Debtors 2012-02-29 £ 17,028
Shareholder Funds 2013-02-28 £ 1,217
Shareholder Funds 2012-02-29 £ 1,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIDGE NEW MEDIA LIMITED registering or being granted any patents
Domain Names

CAMBRIDGE NEW MEDIA LIMITED owns 3 domain names.

cambridgenewmedia.co.uk   resfell.co.uk   researchfellowships.co.uk  

Trademarks
We have not found any records of CAMBRIDGE NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE NEW MEDIA 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 CAMBRIDGE NEW MEDIA 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
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE NEW MEDIA 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 CAMBRIDGE NEW MEDIA 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 CAMBRIDGE NEW MEDIA 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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