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Home > England & Wales Companies > AUGENBLICK MEDIA LTD
Company Information for

AUGENBLICK MEDIA LTD

C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
05364061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Augenblick Media Ltd
AUGENBLICK MEDIA LTD was founded on 2005-02-14 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Augenblick Media Ltd 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
AUGENBLICK MEDIA LTD
 
Legal Registered Office
C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Previous Names
FINGER FUN LIMITED31/12/2018
Filing Information
Company Number 05364061
Company ID Number 05364061
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987550664  
Last Datalog update: 2020-06-08 06:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGENBLICK MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON WOOD SERVICES LTD   CRAIG ASSOCIATES LTD   DIVERSE IT LTD   DIVERSET LIMITED   G N ASSOCIATES LIMITED   ROCHE ASSOCIATES LTD
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Company Officers of AUGENBLICK MEDIA LTD

Current Directors
Officer Role Date Appointed
MARCEL GROSSER
Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CSK SECRETARIES
Company Secretary 2008-04-14 2009-01-01
BELGRAVIA SECRETARIAL SERVICES LIMITED
Company Secretary 2005-02-14 2008-04-14
SAM CHARLES LEWIS
Director 2005-12-19 2008-02-13
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2005-02-14 2005-02-14
PARAMOUNT PROPERTIES(UK) LIMITED
Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL GROSSER SEQUENTIA DIGITAL LTD Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
MARCEL GROSSER CLAMSHELL HOLDINGS LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-01-08

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
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-21DS01Application to strike the company off the register
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-31RES15CHANGE OF COMPANY NAME 31/12/18
2018-10-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM C/O Diverset 272 Canada House Business Centre Field End Road Ruislip Middlesex HA4 9NA
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mr Marcel Grosser on 2016-03-10
2015-06-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0114/02/15 ANNUAL RETURN FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM Hazlemere 4 Summerhill Road Dartford DA1 2LP
2014-06-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Fingerfun Ltd. 3Rd Floor 207 Regent Street London Greater London W1B 3HH United Kingdom
2012-10-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM Albany House 324-326 Regent Street London W1B 3HH
2011-04-12AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM Eyemax Buildnigs the Green Datchet Berkshire SL3 9JH
2010-05-18AR0114/02/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL GROSSER / 01/01/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY CSK SECRETARIES
2009-06-16GAZ1FIRST GAZETTE
2008-07-07AA28/02/08 TOTAL EXEMPTION FULL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM THE COUNTING HOUSE 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY BELGRAVIA SECRETARIAL SERVICES LIMITED
2008-04-24288aSECRETARY APPOINTED CSK SECRETARIES
2008-03-01363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARCEL GROSSER / 02/01/2008
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR SAM LEWIS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ
2006-03-06363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-04288aNEW DIRECTOR APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-02-14NEWINCINCORPORATION 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

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to AUGENBLICK MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against AUGENBLICK MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGENBLICK MEDIA 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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 AUGENBLICK MEDIA LTD

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

AUGENBLICK MEDIA LTD owns 14 domain names.

fingerfun.co.uk   milehighbingo.co.uk   milehighbingoclub.co.uk   twofatladies.co.uk   bingowag.co.uk   bingowags.co.uk   bingoingcrazy.co.uk   bingolicous.co.uk   bingocashreward.co.uk   bingocollege.co.uk   bingoevents.co.uk   bingoplaya.co.uk   showmebingo.co.uk   playadelbingo.co.uk  

Trademarks
We have not found any records of AUGENBLICK MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGENBLICK MEDIA 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 AUGENBLICK 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
Outgoings
Business Rates/Property Tax
No properties were found where AUGENBLICK MEDIA 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 TypeProposal to Strike Off
Defending partyFINGER FUN LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGENBLICK MEDIA 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 AUGENBLICK MEDIA 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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