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Company Information for

100M LIMITED

73 STRODES CRESCENT, STAINES, MIDDLESEX, TW18 1DG,
Company Registration Number
05478929
Private Limited Company
Active

Company Overview

About 100m Ltd
100M LIMITED was founded on 2005-06-13 and has its registered office in Staines. The organisation's status is listed as "Active". 100m Limited is a Private Limited Company registered in 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
100M LIMITED
 
Legal Registered Office
73 STRODES CRESCENT
STAINES
MIDDLESEX
TW18 1DG
Other companies in TW18
 
Filing Information
Company Number 05478929
Company ID Number 05478929
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100M LIMITED
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Companies with same name 100M LIMITED
The following companies were found which have the same name as 100M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100M + LIMITED JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ Active - Proposal to Strike off Company formed on the 2022-04-19
100M Arlington LLC 1776 Wilson Boulevard Arlington VA 22209 Canceled Company formed on the 2015-01-16
100m Bethesda Row LLC Maryland Unknown
100M Capital Holdings LLC 6039 Thurber Drive Colorado Springs CO 80924 Delinquent Company formed on the 2021-04-12
100M COMPANY Georgia Unknown
100M COMPANY Georgia Unknown
100M DEEP DIVING CLUB LIMITED Unknown Company formed on the 2023-06-25
100M Fitness Technology and Entertainment Limited Unknown Company formed on the 2018-12-17
100M HOLDINGS LTD 121 CENTRAL DRIVE DUDLEY WEST MIDLANDS DY3 2QL Active - Proposal to Strike off Company formed on the 2020-11-27
100M HOUGANG PTE. LTD. HOUGANG AVENUE 10 Singapore 538767 Active Company formed on the 2017-11-28
100M Investments LLC 1312 17th Street # 1366 Denver CO 80202 Delinquent Company formed on the 2022-03-02
100M KENDALL, LLC 100 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2014-09-08
100M LLC 1200 17th Street Suite 880 Denver CO 80202 Delinquent Company formed on the 2010-07-15
100M LLC Delaware Unknown
100M MIDTOWN, LLC 100 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2014-09-26
100M MIRACLE MILE, LLC 100 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2014-12-02
100M PEMBROKE LLC 100 ALMERIA AVE MIAMI FL 33134 Inactive Company formed on the 2014-07-24
100M PINECREST, LLC 100 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2014-09-08
100M PLANTATION LLC 100 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2014-07-24
100M PROPERTY PTY LTD Active Company formed on the 2016-12-07

Company Officers of 100M LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CHARLES NORMAN
 Company Secretary 2015-04-01
PETER JOHN NORMAN
 Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CHRISTIAN CARLSON SAMUELSSON
 Company Secretary 2005-06-13 2015-06-15

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
2024-06-25CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-03CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN NORMAN
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Peter James Norman on 2015-06-15
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY CARL SAMUELSSON
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY CARL SAMUELSSON
2015-04-02AP03Appointment of Mr David John Charles Norman as company secretary on 2015-04-01
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Peter Norman on 2010-06-13
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 73 STRODES CRESCENT STAINES MIDDLESEX TW18 1DG UNITED KINGDOM
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE BACK BUILDING 150 CURTAIN ROAD LONDON EC2A 3AT
2009-05-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / CARL SAMUELSSON / 18/12/2008
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN / 18/12/2008
2008-07-09363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-08-07190LOCATION OF DEBENTURE REGISTER
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: THE BARK BUILDING 150 CURTAIN ROAD LONDON EC2A 3AT
2007-08-07353LOCATION OF REGISTER OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 73 STRODES CRESCENT STAINES MIDDLESEX TW18 1DG
2006-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/06
2006-08-31363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 13 BUNNING WAY LONDON N79UN
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 247 GOSWELL ROAD LONDON EC1V 7JD
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 100M 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 100M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100M LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 100M LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 447
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 755
Cash Bank In Hand 2011-07-01 £ 251
Current Assets 2012-07-01 £ 755
Current Assets 2011-07-01 £ 251
Shareholder Funds 2012-07-01 £ 755
Shareholder Funds 2011-07-01 £ 351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100M LIMITED
Trademarks
We have not found any records of 100M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100M 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 (59200 - Sound recording and music publishing activities) as 100M LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where 100M 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 100M 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 100M 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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