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Home > England & Wales Companies > PERFECT STORM MEDIA LIMITED
Company Information for

PERFECT STORM MEDIA LIMITED

Studio 114 Westbourne Studios 242 Acklam Road, 242 ACKLAM ROAD, London, W10 5JJ,
Company Registration Number
05416159
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perfect Storm Media Ltd
PERFECT STORM MEDIA LIMITED was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Perfect Storm Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERFECT STORM MEDIA LIMITED
 
Legal Registered Office
Studio 114 Westbourne Studios 242 Acklam Road
242 ACKLAM ROAD
London
W10 5JJ
Other companies in W10
 
Filing Information
Company Number 05416159
Company ID Number 05416159
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-04-06
Return next due 2024-04-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853978567  
Last Datalog update: 2024-04-15 13:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT STORM MEDIA LIMITED
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Company Officers of PERFECT STORM MEDIA LIMITED

Current Directors
Officer Role Date Appointed
TOM NABIELEC
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SIMON KEANE
 Director 2009-08-05 2018-03-29
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
 Company Secretary 2008-06-05 2011-04-07
MARIA NABIELEC
 Company Secretary 2005-08-16 2008-06-04
MITCH BRANDOW
 Company Secretary 2005-04-06 2006-04-10

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-04-12CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-07DISS40Compulsory strike-off action has been discontinued
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CH01Director's details changed for Mr Tom Nabielec on 2021-06-28
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON KEANE
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Studio 114 Westbourne Studios 242 Acklam Road London
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1260
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1260
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1260
2015-04-30AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Westbourne Studios, 114 242 Acklam Road London W10 5JJ
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1260
2014-04-08AR0106/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0106/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0106/04/12 ANNUAL RETURN FULL LIST
2012-02-11DISS40Compulsory strike-off action has been discontinued
2012-02-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2011-07-14AR0106/04/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM NABIELEC / 01/04/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM NABIELEC / 01/04/2011
2011-07-13SH0130/07/10 STATEMENT OF CAPITAL GBP 1260
2010-11-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-23AR0106/04/10 FULL LIST
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 41 HEREFORD ROAD LONDON W2 4AB
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM NABIELEC / 06/04/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON KEANE / 06/04/2010
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD / 06/04/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19288aDIRECTOR APPOINTED ROBERT SIMON KEANE
2009-08-19123GBP NC 1000/1200 05/08/09
2009-08-19RES01ADOPT ARTICLES 05/08/2009
2009-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-1988(2)AD 05/08/09 GBP SI 180@1=180 GBP IC 1020/1200
2009-08-1988(2)AD 05/08/09 GBP SI 20@1=20 GBP IC 1000/1020
2009-05-26363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY MARIA NABIELEC
2008-06-10288aSECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2008-05-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2008-05-08AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-14225PREVSHO FROM 30/04/2008 TO 31/12/2007
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-23363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-25288bSECRETARY RESIGNED
2005-08-31288aNEW SECRETARY APPOINTED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERFECT STORM MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against PERFECT STORM MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-11 Satisfied CATTLES INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 500,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PERFECT STORM MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,260
Cash Bank In Hand 2012-01-01 £ 46,330
Current Assets 2012-01-01 £ 80,782
Debtors 2012-01-01 £ 34,452
Fixed Assets 2012-01-01 £ 2,954
Shareholder Funds 2012-01-01 £ 416,587
Tangible Fixed Assets 2012-01-01 £ 2,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECT STORM MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT STORM MEDIA LIMITED
Trademarks
We have not found any records of PERFECT STORM MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT STORM 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 (63990 - Other information service activities n.e.c.) as PERFECT STORM MEDIA LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT STORM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPERFECT STORM MEDIA LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT STORM 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 PERFECT STORM 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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