Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 118//MEDIA LIMITED
Company Information for

118//MEDIA LIMITED

DUMBALLS ROAD, CARDIFF, CF10 5BF,
Company Registration Number
05538664
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About 118//media Ltd
118//MEDIA LIMITED was founded on 2005-08-17 and had its registered office in Dumballs Road. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
118//MEDIA LIMITED
 
Legal Registered Office
DUMBALLS ROAD
CARDIFF
CF10 5BF
Other companies in CF10
 
Previous Names
118.COM LIMITED05/02/2007
Filing Information
Company Number 05538664
Date formed 2005-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts FULL
Last Datalog update: 2017-08-16 17:46:37
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 118//MEDIA LIMITED

Company Officers of 118//MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DEREK RIEGER
Director 2016-01-27
REJANE SULTANE LAURENCE COHEN FREY
Company Secretary 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TROTT
Director 2016-01-18 2016-04-05
JENNIFER NELLANY
Company Secretary 2009-02-09 2016-01-27
JENNIFER NELLANY
Director 2009-02-09 2016-01-26
NICHOLAS FREDERICK ROBERT HOLE
Director 2010-04-28 2016-01-14
RUPESH SANDEEP CHANDRANI
Company Secretary 2012-10-01 2014-06-25
DAVID MICHAEL CAUTIN
Director 2012-01-01 2014-05-30
RICHARD LINDLEY SMITH
Company Secretary 2007-01-09 2012-05-31
ROBERT CANFIELD WOLCOTT
Director 2009-11-01 2012-05-11
ROBERT PINES
Director 2007-01-09 2012-01-01
GERRY MURPHY
Director 2009-05-01 2010-04-28
DAVID FREEDMAN
Director 2007-09-04 2009-11-01
MARK HORGAN
Director 2007-01-09 2009-05-01
ZACHARY CARTER GREEN
Director 2007-01-09 2009-02-06
ZACHARY CARTER GREEN
Company Secretary 2007-01-09 2009-02-06
JOHN THOMPSON MAXWELL
Director 2007-01-09 2007-09-04
MARK BUCKLEY
Director 2005-08-17 2007-01-09
COLM ANDREW COYLE
Director 2005-08-17 2007-01-09
LIAM YOUNG
Director 2005-08-17 2007-01-09
COLM ANDREW COYLE
Company Secretary 2005-08-17 2007-01-09
INSTANT COMPANIES LIMITED
Nominated Director 2005-08-17 2005-08-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK RIEGER 118 LIMITED Director 2016-01-27 CURRENT 2000-03-20 Active
DEREK RIEGER THE NUMBER UK LIMITED Director 2016-01-27 CURRENT 2002-01-14 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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-26RES13CO REQUEST SRIKE OFF 29/09/2016
2016-10-24DS01APPLICATION FOR STRIKING-OFF
2016-10-24DS01APPLICATION FOR STRIKING-OFF
2016-09-28AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TROTT
2016-02-02AP01DIRECTOR APPOINTED MR DEREK RIEGER
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NELLANY
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY
2016-01-28AP01DIRECTOR APPOINTED MR PETER TROTT
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLE
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0117/08/15 FULL LIST
2014-11-20AUDAUDITOR'S RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AP03SECRETARY APPOINTED MRS REJANE SULTANE LAURENCE COHEN FREY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0117/08/14 FULL LIST
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY RUPESH CHANDRANI
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA WALES
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10AR0117/08/13 FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM STERLING HOUSE MALTHOUSE AVENUE CARDIFF BUSINESS PARK CARDIFF CF23 8RA
2012-10-31AR0117/08/12 FULL LIST
2012-10-08AP03SECRETARY APPOINTED MR RUPESH SANDEEP CHANDRANI
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2012-01-10AP01DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PINES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AR0117/08/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ROBERT HOLE / 25/05/2011
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HODGE HOUSE 114-116 GUILDHALL PLACE CARDIFF CF10 1DY
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0117/08/10 FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MURPHY
2010-05-25AP01DIRECTOR APPOINTED MR NICHOLAS FREDERICK ROBERT HOLE
2010-04-19AP01DIRECTOR APPOINTED ROBERT CANFIELD WOLCOTT
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-20363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-10288aDIRECTOR APPOINTED GERRY MURPHY
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MARK HORGAN
2009-03-14RES13POTENTIAL CONFLICT OF INTEREST, DIRECTORE AUTHORITY TO VOTE 25/02/2009
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZACHARY GREEN
2009-03-11288aDIRECTOR AND SECRETARY APPOINTED JENNIFER NELLANY
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-09363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2008-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-05CERTNMCOMPANY NAME CHANGED 118.COM LIMITED CERTIFICATE ISSUED ON 05/02/07
2006-10-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bSECRETARY RESIGNED
2005-08-17NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 118//MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 118//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
118//MEDIA LIMITED 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 118//MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of 118//MEDIA LIMITED registering or being granted any patents
Domain Names

118//MEDIA LIMITED owns 4 domain names.

118118-advertising.co.uk   118118advertising.co.uk   118advertising.co.uk   118-advertising.co.uk  

Trademarks
We have not found any records of 118//MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118//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 (62090 - Other information technology service activities) as 118//MEDIA LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 118//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 118//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 118//MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CF10 5BF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4