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

LEDBURY MEDIA LTD

29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05822752
Private Limited Company
Liquidation

Company Overview

About Ledbury Media Ltd
LEDBURY MEDIA LTD was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Ledbury Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEDBURY MEDIA LTD
 
Legal Registered Office
29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC1R
 
Filing Information
Company Number 05822752
Company ID Number 05822752
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 19/05/2014
Return next due 16/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-08-06 14:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDBURY MEDIA LTD
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Company Officers of LEDBURY MEDIA LTD

Current Directors
Officer Role Date Appointed
HENRY LUCIAN POSTAN
Company Secretary 2006-05-19
JONATHAN DAVID MENMUIR
Director 2006-05-19

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
2023-08-12Voluntary liquidation Statement of receipts and payments to 2023-06-18
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-18
2021-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-18
2021-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-18
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2020-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-18
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-18
2017-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-18
2016-08-014.68 Liquidators' statement of receipts and payments to 2016-06-18
2015-08-044.68 Liquidators' statement of receipts and payments to 2015-06-18
2014-07-094.20Volunatary liquidation statement of affairs with form 4.19
2014-07-09600Appointment of a voluntary liquidator
2014-07-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Suite 29 77 Beak Street London W1F 9DB
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-22CH01Director's details changed for Jonathan David Menmuir on 2013-06-01
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-21CH01Director's details changed for Jonathan David Menmuir on 2011-12-27
2012-01-23CH01Director's details changed for Jonathan David Menmuir on 2011-12-27
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-06CH01Director's details changed for Jonathan David Menmuir on 2011-05-19
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0119/05/10 ANNUAL RETURN FULL LIST
2010-07-21CH03SECRETARY'S DETAILS CHNAGED FOR HENRY LUCIAN POSTAN on 2010-05-19
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 19/05/09; full list of members
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-15225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-05-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 240 PORTOBELLO ROAD LONDON W11 1LL
2006-05-19NEWINCINCORPORATION 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 LEDBURY MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-24
Resolutions for Winding-up2014-06-24
Notices to Creditors2014-06-24
Meetings of Creditors2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against LEDBURY 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
LEDBURY MEDIA LTD 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 29,971
Creditors Due Within One Year 2011-07-01 £ 5,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 LEDBURY MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 40,905
Cash Bank In Hand 2011-07-01 £ 43,517
Current Assets 2012-07-01 £ 40,905
Current Assets 2011-07-01 £ 48,149
Debtors 2011-07-01 £ 4,632
Shareholder Funds 2012-07-01 £ 10,934
Shareholder Funds 2011-07-01 £ 42,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEDBURY MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEDBURY MEDIA LTD
Trademarks
We have not found any records of LEDBURY MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDBURY 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 (62090 - Other information technology service activities) as LEDBURY MEDIA LTD 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 LEDBURY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEDBURY MEDIA LTDEvent Date2014-06-19
Paul Appleton and Paul Cooper , both of David Rubin & Partners LLP , 26-28 Bedford Row, London WC1R 4HE . : For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEDBURY MEDIA LTDEvent Date2014-06-19
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE on 19 June 2014 the following Special Resolution and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Paul Appleton and Paul Cooper , both of David Rubin & Partners LLP , 26-28 Bedford Row, London WC1R 4HE , (IP Nos 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks. Jonathan Menmuir , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyLEDBURY MEDIA LTDEvent Date2014-06-19
Paul Appleton (IP No 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 19 June 2014. Notice is hereby given that the Creditors of the above-named Company are required on or before the 21 July 2014 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidators and if so required by notice in writing by the said Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEDBURY MEDIA LTDEvent Date2014-06-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London, WC1R 4HE , on 19 June 2014 , at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Paul Appleton F.C.A. (IP No 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDBURY 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 LEDBURY 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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