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Company Information for

THE WAREHOUSE MEDIA GROUP LIMITED

SEVENOAKS, KENT, TN15 6QN,
Company Registration Number
05513619
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About The Warehouse Media Group Ltd
THE WAREHOUSE MEDIA GROUP LIMITED was founded on 2005-07-20 and had its registered office in Sevenoaks. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
THE WAREHOUSE MEDIA GROUP LIMITED
 
Legal Registered Office
SEVENOAKS
KENT
TN15 6QN
Other companies in TN15
 
Filing Information
Company Number 05513619
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2015-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-03 04:20:15
Primary Source:Companies House
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Company Officers of THE WAREHOUSE MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEITH RAYMOND PORTER
Company Secretary 2005-07-20
RICHARD JOHN PORTER
Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2005-07-20 2005-07-25
ABERGAN REED LIMITED
Nominated Director 2005-07-20 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON KATHLEEN MOFFATT CHEEKY MONKEES (CORBY) LIMITED Director 2005-04-11 CURRENT 2005-04-11 Active

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
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-18DS01APPLICATION FOR STRIKING-OFF
2014-08-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0120/07/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PORTER / 16/06/2014
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 28 CHILDSBRIDGE LANE KEMSING SEVENOAKS KENT TN15 6QN ENGLAND
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O ADVANTAGE PHOTOGRAPHY 12 HILTON STREET MANCHESTER M1 1JF UNITED KINGDOM
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-22AR0120/07/13 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-27AR0120/07/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-09-02AR0120/07/11 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION FULL
2010-07-26AR0120/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PORTER / 20/07/2010
2010-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 28 CHILDSBRIDGE LANE KEMSING SEVENOAKS KENT TN15 6QN
2009-11-01AA31/03/09 TOTAL EXEMPTION FULL
2009-10-09AR0120/07/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PORTER / 01/05/2009
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PORTER / 01/05/2008
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2005-08-02288bSECRETARY RESIGNED
2005-07-20NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE MEDIA GROUP 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 THE WAREHOUSE MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WAREHOUSE MEDIA GROUP 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 not elsewhere classified

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE MEDIA GROUP LIMITED
Trademarks
We have not found any records of THE WAREHOUSE MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAREHOUSE MEDIA GROUP 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 not elsewhere classified) as THE WAREHOUSE MEDIA GROUP 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 THE WAREHOUSE MEDIA GROUP 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 THE WAREHOUSE MEDIA GROUP 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 THE WAREHOUSE MEDIA GROUP 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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