118//MEDIA LIMITED

Company Number		05538664
Date formed		2005-08-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-17
Type of accounts		FULL

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Company Officers of 118//MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
REJANE SULTANE LAURENCE COHEN FREY	Company Secretary	2014-09-01
DEREK RIEGER	Director	2016-01-27

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	Company Secretary	2007-01-09	2009-02-06
ZACHARY CARTER GREEN	Director	2007-01-09	2009-02-06
JOHN THOMPSON MAXWELL	Director	2007-01-09	2007-09-04
COLM ANDREW COYLE	Company Secretary	2005-08-17	2007-01-09
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
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-08-17	2005-08-17
INSTANT COMPANIES LIMITED	Nominated Director	2005-08-17	2005-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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.

Date	Document Type	Document Description
2017-01-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-26	RES13	CO REQUEST SRIKE OFF 29/09/2016
2016-10-24	DS01	APPLICATION FOR STRIKING-OFF
2016-10-24	DS01	APPLICATION FOR STRIKING-OFF
2016-09-28	AA01	CURREXT FROM 31/12/2016 TO 30/06/2017
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TROTT
2016-02-02	AP01	DIRECTOR APPOINTED MR DEREK RIEGER
2016-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER NELLANY
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY
2016-01-28	AP01	DIRECTOR APPOINTED MR PETER TROTT
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLE
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21	AR01	17/08/15 FULL LIST
2014-11-20	AUD	AUDITOR'S RESIGNATION
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	AP03	SECRETARY APPOINTED MRS REJANE SULTANE LAURENCE COHEN FREY
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26	AR01	17/08/14 FULL LIST
2014-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY RUPESH CHANDRANI
2014-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA WALES
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10	AR01	17/08/13 FULL LIST
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM STERLING HOUSE MALTHOUSE AVENUE CARDIFF BUSINESS PARK CARDIFF CF23 8RA
2012-10-31	AR01	17/08/12 FULL LIST
2012-10-08	AP03	SECRETARY APPOINTED MR RUPESH SANDEEP CHANDRANI
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2012-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2012-01-10	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PINES
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05	AR01	17/08/11 FULL LIST
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ROBERT HOLE / 25/05/2011
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HODGE HOUSE 114-116 GUILDHALL PLACE CARDIFF CF10 1DY
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27	AR01	17/08/10 FULL LIST
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRY MURPHY
2010-05-25	AP01	DIRECTOR APPOINTED MR NICHOLAS FREDERICK ROBERT HOLE
2010-04-19	AP01	DIRECTOR APPOINTED ROBERT CANFIELD WOLCOTT
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-20	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-10	288a	DIRECTOR APPOINTED GERRY MURPHY
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR MARK HORGAN
2009-03-14	RES13	POTENTIAL CONFLICT OF INTEREST, DIRECTORE AUTHORITY TO VOTE 25/02/2009
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZACHARY GREEN
2009-03-11	288a	DIRECTOR AND SECRETARY APPOINTED JENNIFER NELLANY
2008-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-09	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2008-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-05	288b	DIRECTOR RESIGNED
2007-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-21	288a	NEW DIRECTOR APPOINTED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2007-02-14	288b	DIRECTOR RESIGNED
2007-02-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-14	288b	DIRECTOR RESIGNED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2007-02-14	288a	NEW SECRETARY APPOINTED
2007-02-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-05	CERTNM	COMPANY NAME CHANGED 118.COM LIMITED CERTIFICATE ISSUED ON 05/02/07
2006-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-19	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-18	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-18	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-09-07	288b	DIRECTOR RESIGNED
2005-09-07	288b	SECRETARY RESIGNED
2005-08-17	NEWINC	INCORPORATION 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.

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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 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
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

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

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.
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Last Datalog update:	2019-03-08 08:49:14
Primary Source:	Companies House

Company Overview

Company Officers of 118//MEDIA LIMITED

Related Directorships