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Company Information for

A T NEW MEDIA LIMITED

5 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX,
Company Registration Number
05475066
Private Limited Company
Active

Company Overview

About A T New Media Ltd
A T NEW MEDIA LIMITED was founded on 2005-06-08 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". A T 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
A T NEW MEDIA LIMITED
 
Legal Registered Office
5 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TX
Other companies in B76
 
Previous Names
A T MERCHANDISE LIMITED07/04/2006
Filing Information
Company Number 05475066
Company ID Number 05475066
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857745574  
Last Datalog update: 2018-10-05 10:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A T NEW MEDIA LIMITED

Company Officers of A T NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK MANLEY
Company Secretary 2005-06-08
SIMON NICHOLAS KAY
Director 2006-05-08
STEPHEN MARK MANLEY
Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COMBEN
Director 2005-06-08 2011-03-28
ANNE MICHELLE WHITAKER
Company Secretary 2005-06-08 2005-06-08
ANNE MICHELLE WHITAKER
Director 2005-06-08 2005-06-08
ROBERT ALSTON WHITAKER
Director 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS KAY BATTLE ANT LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2016-07-05
STEPHEN MARK MANLEY ACCESS ALL MUSIC LTD Director 2016-12-08 CURRENT 2014-11-28 Active
STEPHEN MARK MANLEY ESCAPE THE FIRE RECORDS LTD Director 2016-08-04 CURRENT 2016-08-04 Active
STEPHEN MARK MANLEY SMASMO LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
STEPHEN MARK MANLEY G-NOMES HQ LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-04-07
STEPHEN MARK MANLEY AJ CARRIAGEMASTERS LTD Director 2012-04-06 CURRENT 2012-04-02 Active
STEPHEN MARK MANLEY BATTLE ANT LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2016-07-05
STEPHEN MARK MANLEY CHUDIO LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2015-09-15
STEPHEN MARK MANLEY IPMD LTD Director 2008-09-22 CURRENT 2008-09-22 Active
STEPHEN MARK MANLEY GO FLORIDIAN LTD Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2016-05-17

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
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-07-25AA31/05/17 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 108
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 5 WALMLEY CHAMBERS 3 WALMLEY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1NQ
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 108
2015-10-23AR0123/10/15 FULL LIST
2015-08-06AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM UNIT 10D MAYBROOK ROAD, MAYBROOK BUSINESS PARK MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 108
2015-06-09AR0108/06/15 FULL LIST
2014-10-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 108
2014-07-01AR0108/06/14 FULL LIST
2013-08-13AR0108/06/13 FULL LIST
2013-07-16AA31/05/13 TOTAL EXEMPTION SMALL
2012-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0108/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK MANLEY / 20/12/2011
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK MANLEY / 20/12/2011
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM STUDIO 108 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA ENGLAND
2011-07-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0108/06/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COMBEN
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM MOLINEUX HOUSE 6A MARKET PLACE SHIFNAL SHROPSHIRE TF11 9AZ UNITED KINGDOM
2010-08-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15SH0615/07/10 STATEMENT OF CAPITAL GBP 180
2010-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-08AR0108/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK MANLEY / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COMBEN / 08/06/2010
2010-01-15RES0106/12/2009
2010-01-04SH0107/12/09 STATEMENT OF CAPITAL GBP 192
2009-11-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2009-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MANLEY / 09/06/2008
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COMBEN / 09/06/2008
2009-04-1588(2)CAPITALS NOT ROLLED UP
2009-04-1588(2)CAPITALS NOT ROLLED UP
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT UNITED KINGDOM
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O 100 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LT
2008-06-05363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MANLEY / 08/06/2007
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-08RES04NC INC ALREADY ADJUSTED 29/01/08
2008-02-08123£ NC 100/1000 29/01/08
2008-02-08RES12VARYING SHARE RIGHTS AND NAMES
2008-02-0888(2)RAD 29/01/08--------- £ SI 6@1=6 £ IC 374/380
2008-02-0888(2)RAD 29/01/08--------- £ SI 174@1=174 £ IC 200/374
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-28225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-12363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-04-07CERTNMCOMPANY NAME CHANGED A T MERCHANDISE LIMITED CERTIFICATE ISSUED ON 07/04/06
2006-02-09288aNEW DIRECTOR APPOINTED
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2005-11-21288bDIRECTOR RESIGNED
2005-11-2188(2)RAD 08/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-08NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 44,441
Creditors Due Within One Year 2012-05-31 £ 108,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 A T NEW MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 45,760
Cash Bank In Hand 2012-05-31 £ 70,539
Current Assets 2013-05-31 £ 65,515
Current Assets 2012-05-31 £ 109,133
Debtors 2013-05-31 £ 19,755
Debtors 2012-05-31 £ 38,594
Fixed Assets 2013-05-31 £ 1,171
Fixed Assets 2012-05-31 £ 2,220
Shareholder Funds 2013-05-31 £ 22,194
Shareholder Funds 2012-05-31 £ 2,226
Tangible Fixed Assets 2013-05-31 £ 1,171
Tangible Fixed Assets 2012-05-31 £ 2,170

Debtors and other cash assets

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

A T NEW MEDIA LIMITED owns 5 domain names.

choodio.co.uk   maddisondiamond.co.uk   taymai.co.uk   licensethis.co.uk   madisondiamond.co.uk  

Trademarks
We have not found any records of A T NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A T 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 (74909 - Other professional, scientific and technical activities n.e.c.) as A T NEW MEDIA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where A T 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 A T 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 A T NEW MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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