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Home > England & Wales Companies > RUSSELL DAVIES MEDIA LIMITED
Company Information for

RUSSELL DAVIES MEDIA LIMITED

2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN,
Company Registration Number
06367999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Russell Davies Media Ltd
RUSSELL DAVIES MEDIA LIMITED was founded on 2007-09-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Russell Davies Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSELL DAVIES MEDIA LIMITED
 
Legal Registered Office
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN
Other companies in NN8
 
Filing Information
Company Number 06367999
Company ID Number 06367999
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB984743863  
Last Datalog update: 2024-02-28 04:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL DAVIES MEDIA LIMITED
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Company Officers of RUSSELL DAVIES MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE DAVIES
 Company Secretary 2007-09-11
GRAHAM RUSSELL DAVIES
 Director 2007-09-11
SARAH KATE DAVIES
 Director 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RUSSELL DAVIES VERNON COURT MANAGEMENT LIMITED Director 1993-11-19 CURRENT 1993-11-19 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.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-07Application to strike the company off the register
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-22CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2/3 Bassett Court Broad Street Newport Pagnell Bucks MK16 0JN England
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Beeswing House 31 Sheep Street Wellingborough NN8 1BZ
2014-01-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0111/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0111/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Russell Davies on 2007-09-11
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE DAVIES / 11/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIES / 11/09/2010
2010-04-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 11/09/09; full list of members
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RUSSELL DAVIES 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 RUSSELL DAVIES 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
RUSSELL DAVIES MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 10,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RUSSELL DAVIES MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-10-01 £ 6,660
Cash Bank In Hand 2012-09-30 £ 8,912
Cash Bank In Hand 2011-09-30 £ 11,837
Current Assets 2012-10-01 £ 10,210
Current Assets 2012-09-30 £ 12,152
Current Assets 2011-09-30 £ 16,344
Debtors 2012-10-01 £ 3,550
Debtors 2012-09-30 £ 3,240
Debtors 2011-09-30 £ 4,507
Fixed Assets 2012-10-01 £ 3,184
Fixed Assets 2012-09-30 £ 3,217
Fixed Assets 2011-09-30 £ 4,289
Shareholder Funds 2012-10-01 £ 2,598
Shareholder Funds 2012-09-30 £ 3,755
Shareholder Funds 2011-09-30 £ 2,483
Tangible Fixed Assets 2012-10-01 £ 3,184
Tangible Fixed Assets 2012-09-30 £ 3,217
Tangible Fixed Assets 2011-09-30 £ 4,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL DAVIES MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL DAVIES MEDIA LIMITED
Trademarks
We have not found any records of RUSSELL DAVIES MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL DAVIES 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 (70229 - Management consultancy activities other than financial management) as RUSSELL DAVIES MEDIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL DAVIES 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 RUSSELL DAVIES 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 RUSSELL DAVIES 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.
    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 MK12 5NN