3WAYMEDIA LIMITED - company is dissolved. This is historic information.

Company Overview

About 3waymedia Ltd

3WAYMEDIA LIMITED was founded on 2005-09-01 and had its registered office in South Quay Waterside. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
3WAYMEDIA LIMITED

SOUTH QUAY WATERSIDE LONDON E14 9XL Other companies in E14

Filing Information

Company Number		05551857
Date formed		2005-09-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-09-30
Date Dissolved		2014-01-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-22 08:45:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3WAYMEDIA LIMITED

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Companies with same name 3WAYMEDIA LIMITED

The following companies were found which have the same name as 3WAYMEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	3WAYMEDIA IPD LIMITED	18 MAYGOODS GREEN COWLEY COWLEY UXBRIDGE UB8 3TG	Dissolved	Company formed on the 2006-01-22
	3waymedia Inc	Indiana	Unknown

Company Officers of 3WAYMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
DAU PONG POM SONGPANYA	Director	2005-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOEL TIN MING KAW	Company Secretary	2005-09-01	2012-03-20
TERENCE RAYMOND JOHN COX	Director	2005-09-01	2010-12-07
FREDERICK CHARLES BRIDGE	Director	2005-09-01	2009-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-09-01	2005-09-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-09-01	2005-09-05

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
2014-01-21	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-08	GAZ1	FIRST GAZETTE
2013-03-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY NOEL TIN MING KAW
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE COX
2011-04-27	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01	GAZ1	FIRST GAZETTE
2010-07-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIDGE
2009-10-02	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-27	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-07	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 35 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY ,WATERSIDE LONDON E14 9XL
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-03-01	288a	NEW DIRECTOR APPOINTED
2006-02-22	88(2)R	AD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-09-05	288b	DIRECTOR RESIGNED
2005-09-05	288b	SECRETARY RESIGNED
2005-09-01	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

7440 - Advertising

Licences & Regulatory approval

We could not find any licences issued to 3WAYMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-08
Proposal to Strike Off	2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against 3WAYMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3WAYMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.61	5
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.28	7

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets

Patents

We have not found any records of 3WAYMEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3WAYMEDIA LIMITED

Trademarks

We have not found any records of 3WAYMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3WAYMEDIA 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 (7440 - Advertising) as 3WAYMEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3WAYMEDIA 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	3WAYMEDIA LIMITED	Event Date	2013-10-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	3WAYMEDIA LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3WAYMEDIA 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 3WAYMEDIA 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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