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Company Information for ISITETV LIMITED
8 TOLLGATE BUSINESS PARK, STANWAY, COLCHESTER, CO3 8AB,
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Company Registration Number
 05676455 Private Limited Company
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Company Overview
About Isitetv Ltd
ISITETV LIMITED was founded on 2006-01-16 and has its registered office in Colchester. The organisation's status is listed as "Active". Isitetv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ISITETV LIMITED | |
| Legal Registered Office | |
| 8 TOLLGATE BUSINESS PARK STANWAY COLCHESTER CO3 8AB Other companies in CM23 | |
Filing Information
| Company Number | 05676455 | |
|---|---|---|
| Company ID Number | 05676455 | |
| Date formed | 2006-01-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB123420267 |
| Last Datalog update: | 2024-02-06 03:22:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISITETV LIMITED
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| 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. |
Company Officers of ISITETV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY PAYNE |
||
MARK ANTHONY PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MASTERS |
Company Secretary | ||
STEPHEN FREDERICK MASTERS |
Director | ||
RICHARD PAUL SHILLITO |
Company Secretary | ||
RICHARD PAUL SHILLITO |
Director | ||
BRADLEY ROBERT KEENAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFINITY MEDIA LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
| SET UP MANAGEMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
| ISITE INTELLIGENCE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| WHERE TO BUY LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| ISITE GROUP LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
| SPIRE MEDIA LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Camera Operator | Colchester | ISite is the UK's largest digital media agency specialising in the creation, hosting and tracking of video content/images for globally recognised brands.... | |
| Photographer | Colchester | We are looking for an enthusiastic, hardworking individual to join our busy creative studio production team. You will be responsible for the creation of high | |
| Warehouse & Logistics Assistant | Colchester | *Warehouse & Logistics Assistant* We are looking for an enthusiastic candidate to join our fast paced and busy team at our studios in Tollgate. You will be | |
| Junior Warehouse Assistant | Colchester | An exciting job role has become available to join our fast paced Warehouse Team at our studios in Tollgate.You will need to be reliable, with a high standard | |
| Administration Assistant | Colchester | We are looking for an enthusiastic and motivated candidate to join our busy administration team. Using a variety of software packages, such as Microsoft Word | |
| Junior Camera Op | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art Team | |
| Designers and Artists | Colchester | We are looking for enthusiastic, hardworking creative designers and artists to join our busy Art Department, reporting to the Lead Concept Artist.Proficiency | |
| Warehouse Assistant | Colchester | An exciting job role has become available to join our fast paced Warehouse Team at our studios in Tollgate. You will need to be reliable, with a high standard | |
| Camera Operator | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art Team | |
| Camera Operator | Colchester | OVERVIEW We are looking for a passionate, reliable, individual to join our hard-working creative Studio Team. DUTIES * Liaising with Project Managers, Art | |
| Junior Camera Opereator | Colchester | OVERVIEW We are looking for a passionate, reliable, individual to join our hard-working creative Studio Team. DUTIES * Liaising with Project Managers, Art | |
| Photographer | Colchester | We are looking for an enthusiastic, hardworking individual to join our busy creative studio production team. You will be responsible for the creation of high | |
| Camera Operator | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art | |
| Junior Camera Operator | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art | |
| Camera Operator | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art Team | |
| Junior Camera Operator | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art | |
| Camera Operator | Colchester | OVERVIEW We are looking for an enthusiastic, hardworking individual to join our creative Studio Team. DUTIES * Working closely with Project Managers, Art | |
| Studio Assistant | Colchester | *Overview* We are looking for a hardworking, enthusiastic and self-motivated person to join the busy studio management team. Your job role will include. * | |
| Junior warehouse assistant | Colchester | *Overview* We are looking for an enthusiastic and motivated person to work in our busy studios at Tollgate. You will report to the studio manager and as part | |
| Photo Retoucher | Colchester | We are looking for an enthusiastic, hardworking individual to join our busy creative studio production team, reporting to the Lead Photographer. You will be | |
| Photographer | Colchester | We are looking for an enthusiastic, hardworking individual to join our busy creative studio production team. You will be responsible for the creation of high |
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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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
| Director's details changed for Mr Mark Anthony Payne on 2019-05-14 | ||
| Change of details for Isite Group Limited as a person with significant control on 2019-05-14 | ||
| PSC05 | Change of details for Isite Group Limited as a person with significant control on 2019-05-14 | |
| CH01 | Director's details changed for Mr Mark Anthony Payne on 2019-05-14 | |
| FULL ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| PSC05 | Change of details for Isite Group Limited as a person with significant control on 2019-01-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 180 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056764550006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056764550005 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 28/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM 12-14 Valleybridge Road Clacton on Sea CO15 4AD | |
| AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ANTHONY PAYNE on 2012-01-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PAYNE / 12/01/2012 | |
| AA01 | PREVSHO FROM 31/01/2012 TO 30/11/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASTERS | |
| AP03 | SECRETARY APPOINTED MARK ANTHONY PAYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASTERS | |
| AP01 | DIRECTOR APPOINTED MARK ANTHONY PAYNE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR STEPHEN MASTERS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHILLITO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHILLITO | |
| AR01 | 16/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL SHILLITO / 12/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL SHILLITO / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASTERS / 27/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL SHILLITO / 27/01/2010 | |
| SH06 | 22/01/10 STATEMENT OF CAPITAL GBP 360 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KEENAN | |
| 88(2) | AD 31/03/09 GBP SI 40@1=40 GBP IC 360/400 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND | |
| 88(2) | AD 05/06/08 GBP SI 160@1=160 GBP IC 201/361 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/01/06--------- £ SI 199@1=199 £ IC 1/200 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ISITETV 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 ISITETV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | STEPHEN FREDERICK MASTERS AND TRACEY ANN MASTERS | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
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 ISITETV LIMITED
Income
Government Income
We have not found government income sources for ISITETV 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 (82990 - Other business support service activities n.e.c.) as ISITETV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISITETV 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 ISITETV 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 ISITETV 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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