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Company Information for

ESSENTIAL LOGIC MEDIA LIMITED

GROSVENOR HOUSE, 11 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RB,
Company Registration Number
05022970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Essential Logic Media Ltd
ESSENTIAL LOGIC MEDIA LIMITED was founded on 2004-01-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Essential Logic Media Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESSENTIAL LOGIC MEDIA LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
11 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RB
Other companies in B9
 
Filing Information
Company Number 05022970
Company ID Number 05022970
Date formed 2004-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-05-16 14:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL LOGIC MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PDF ACCOUNTANTS LIMITED   SPENCER HYLTON ASSOCIATES LTD   EVIRTUALFD (LEE TURNER) LTD
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Company Officers of ESSENTIAL LOGIC MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GREY DAVIES
 Company Secretary 2004-01-29
JONATHAN GREY DAVIES
 Director 2004-01-29
PAUL ANTONY FOSTER
 Director 2004-01-29
GIRISH VISHAN NATH
 Director 2005-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 2004-01-22 2004-01-29
NICHOLAS JAMES ALLSOPP
 Nominated Director 2004-01-22 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GREY DAVIES ESSENTIAL LOGIC LIMITED Company Secretary 2000-07-27 CURRENT 2000-07-26 Active
JONATHAN GREY DAVIES ESSENTIAL LOGIC LIMITED Director 2000-07-27 CURRENT 2000-07-26 Active
PAUL ANTONY FOSTER YOUR BEAUTIQUE TRAINING LTD Director 2014-07-14 CURRENT 2014-07-14 Liquidation
PAUL ANTONY FOSTER ESSENTIAL LOGIC LIMITED Director 2000-07-27 CURRENT 2000-07-26 Active
GIRISH VISHAN NATH ESSENTIAL LOGIC LIMITED Director 2010-08-01 CURRENT 2000-07-26 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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08DS01Application to strike the company off the register
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Studios 419-420 the Greenhouse the Custard Factory Birmingham West Midlands B9 4AA
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-19AR0122/01/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-28AR0122/01/14 ANNUAL RETURN FULL LIST
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN GREY DAVIES on 2011-03-25
2012-01-23CH01Director's details changed for Jonathan Grey Davies on 2011-03-25
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0122/01/11 ANNUAL RETURN FULL LIST
2010-05-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-09AD03Register(s) moved to registered inspection location
2010-02-09AD02Register inspection address has been changed
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GIRISH VISHAN NATH / 22/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY FOSTER / 22/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREY DAVIES / 22/01/2010
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-07190LOCATION OF DEBENTURE REGISTER
2008-02-07353LOCATION OF REGISTER OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 32 GRANGE ROAD ALBRIGHTON SHROPSHIRE WV7 3LD
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-30363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-31363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bSECRETARY RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-2088(2)RAD 29/01/04--------- £ SI 98@1=98 £ IC 1/99
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL LOGIC 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 ESSENTIAL LOGIC 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
ESSENTIAL LOGIC MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ESSENTIAL LOGIC MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 900
Cash Bank In Hand 2012-08-01 £ 1,729
Current Assets 2012-08-01 £ 6,883
Debtors 2012-08-01 £ 5,154
Shareholder Funds 2012-08-01 £ 7,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL LOGIC MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL LOGIC MEDIA LIMITED
Trademarks
We have not found any records of ESSENTIAL LOGIC MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL LOGIC 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 (74990 - Non-trading company) as ESSENTIAL LOGIC MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL LOGIC 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 ESSENTIAL LOGIC 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 ESSENTIAL LOGIC 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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    Other companies at postcode B3 1RB