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Home > England & Wales Companies > INHERITANCE MEDIA LTD
Company Information for

INHERITANCE MEDIA LTD

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
05565343
Private Limited Company
Active

Company Overview

About Inheritance Media Ltd
INHERITANCE MEDIA LTD was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "Active". Inheritance Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INHERITANCE MEDIA LTD
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in W1H
 
Filing Information
Company Number 05565343
Company ID Number 05565343
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879475845  
Last Datalog update: 2023-10-08 05:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INHERITANCE MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Companies with same name INHERITANCE MEDIA LTD
The following companies were found which have the same name as INHERITANCE MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INHERITANCE MEDIA California Unknown

Company Officers of INHERITANCE MEDIA LTD

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTIAN VICTOR JOHNSON
 Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ONIKE EUNICE VANESSA JOHNSON
 Company Secretary 2006-02-01 2012-12-31
BRIGITTE FRANGOISE MARIE-ANGE VOISIN
 Company Secretary 2006-01-20 2006-02-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-01-04 2006-01-20
BRIGITTE FRANGOISE MARIE-ANGE VOISIN
 Company Secretary 2005-09-20 2006-01-04
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-09-15 2005-09-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-09-15 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHRISTIAN VICTOR JOHNSON HQODE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2014-05-06
ADRIAN CHRISTIAN VICTOR JOHNSON SOMUTO LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2014-05-06

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
2023-09-30CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-20AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-30AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-10-07AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ONIKE JOHNSON
2012-10-01AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0115/09/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0115/09/10 ANNUAL RETURN FULL LIST
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH
2010-01-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0115/09/09 ANNUAL RETURN FULL LIST
2008-12-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-10-31288cSECRETARY'S CHANGE OF PARTICULARS / ONIKE JOHNSON / 01/09/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 SOUTHFIELD ROAD THE BRISTOL OFFICE WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-10-24363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: EXPIRED CONTRACT THE BRISTOL OFFICE, SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-13225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2006-10-06363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-22288bSECRETARY RESIGNED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-1088(2)RAD 20/09/05--------- £ SI 8@1=8 £ IC 2/10
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288bSECRETARY RESIGNED
2005-09-15NEWINCINCORPORATION 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 4,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INHERITANCE MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 3,586
Current Assets 2012-01-01 £ 8,415
Debtors 2012-01-01 £ 4,829
Fixed Assets 2012-01-01 £ 410
Shareholder Funds 2012-01-01 £ 4,870
Tangible Fixed Assets 2012-01-01 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INHERITANCE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INHERITANCE MEDIA LTD
Trademarks
We have not found any records of INHERITANCE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INHERITANCE MEDIA LTD. 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 (62012 - Business and domestic software development) as INHERITANCE MEDIA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INHERITANCE MEDIA LTD 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 INHERITANCE MEDIA LTD 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 INHERITANCE MEDIA LTD 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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    Other companies at postcode W1H 1DP