Active
Company Information for COMPTON MEDIA LTD.
52A ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH,
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Company Registration Number
05149929
Private Limited Company
Active |
Company Name | ||||
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COMPTON MEDIA LTD. | ||||
Legal Registered Office | ||||
52A ST. JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH Other companies in DE6 | ||||
Previous Names | ||||
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Company Number | 05149929 | |
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Company ID Number | 05149929 | |
Date formed | 2004-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB852644515 |
Last Datalog update: | 2023-07-05 17:22:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPTON MEDIA GROUP PTY. LTD. | NSW 2157 | Active | Company formed on the 2016-05-20 | |
COMPTON MEDIA INC | Georgia | Unknown | ||
COMPTON MEDIA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD JAMES DAWSON |
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FIONA RACHEL CONNER |
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EDWARD JAMES DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK SEARSON |
Director | ||
NICOLA LANGTON |
Company Secretary | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADBAND TOOLS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
AMDAI LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
BROADBAND TOOLS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
AMDAI LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Change of details for Fiona Rachel Conner as a person with significant control on 2022-11-10 | ||
Change of details for Fiona Rachel Conner as a person with significant control on 2022-11-10 | ||
Director's details changed for Fiona Rachel Conner on 2022-11-10 | ||
Director's details changed for Fiona Rachel Conner on 2022-11-10 | ||
Director's details changed for Mr Edward James Dawson on 2022-11-10 | ||
Director's details changed for Mr Edward James Dawson on 2022-11-10 | ||
Change of details for Mr Edward James Dawson as a person with significant control on 2022-11-10 | ||
Change of details for Mr Edward James Dawson as a person with significant control on 2022-11-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL CONNER / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAWSON / 13/11/2017 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 31/07/2014 | |
RES01 | ADOPT ARTICLES 24/09/14 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAWSON / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RACHEL CONNER / 10/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JAMES DAWSON on 2012-01-10 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 36 COMPTON ASHBOURNE DERBYSHIRE DE6 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 1 WELLINGTON YARD ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 3-5 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HF | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CERTNM | COMPANY NAME CHANGED BROADBAND.CO.UK LIMITED CERTIFICATE ISSUED ON 14/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
RES13 | DOMAIN NAME ASSIGNMENT 12/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
RES13 | OFFICERS APOINTMENT 07/09/04 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 326 LIMITED CERTIFICATE ISSUED ON 11/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 COMPTON MEDIA LTD.
COMPTON MEDIA LTD. owns 1 domain names.
broadband.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPTON MEDIA 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 |
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. |