Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3PS MEDIA LIMITED
Company Information for

3PS MEDIA LIMITED

48 CHEVENING ROAD, LONDON, NW6 6DE,
Company Registration Number
06415288
Private Limited Company
Active

Company Overview

About 3ps Media Ltd
3PS MEDIA LIMITED was founded on 2007-11-01 and has its registered office in London. The organisation's status is listed as "Active". 3ps Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3PS MEDIA LIMITED
 
Legal Registered Office
48 CHEVENING ROAD
LONDON
NW6 6DE
Other companies in NW6
 
Filing Information
Company Number 06415288
Company ID Number 06415288
Date formed 2007-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:39:42
Primary Source:Companies House
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.
Companies with same name 3PS MEDIA LIMITED
The following companies were found which have the same name as 3PS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3PS MEDIA INDIA PRIVATE LIMITED A-28 AASHIYANA TRIVENI S.NO. 29/A/2 BHAU PATIL ROAD BOPODI PUNE Maharashtra 411020 ACTIVE Company formed on the 2012-05-07

Company Officers of 3PS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARRY MAGNUS FAIRBARN
 Company Secretary 2007-11-01
JOHN HARRY MAGNUS FAIRBARN
 Director 2007-11-01
DAVID MAURICE BENJAMIN MACMILLAN
 Director 2015-11-06
ABRAHAM VARGHESE
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED DAVID DE FOREST KEYS
 Director 2012-09-10 2014-06-05
BRUNO JOHN RAPHAEL KAVANAGH
 Director 2009-01-01 2014-02-05
LUCINDA JULIA MERIEL FAIRBARN
 Director 2007-11-01 2010-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-01 2007-11-01
WATERLOW NOMINEES LIMITED
 Director 2007-11-01 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MAURICE BENJAMIN MACMILLAN THE ROYAL DRAWING SCHOOL Director 2016-02-24 CURRENT 2003-11-20 Active
DAVID MAURICE BENJAMIN MACMILLAN THE HEPATITIS C TRUST Director 2016-02-15 CURRENT 2004-03-10 Active
DAVID MAURICE BENJAMIN MACMILLAN MARMALADE GAME STUDIO LIMITED Director 2007-08-02 CURRENT 1998-12-02 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
2024-10-09CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 375.2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10CH01Director's details changed for Mr Abraham Varghese on 2016-02-29
2016-03-01AP01DIRECTOR APPOINTED MR ABRAHAM VARGHESE
2016-03-01AP01DIRECTOR APPOINTED HON. DAVID MAURICE BENJAMIN MACMILLAN
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 314.59
2015-11-23AR0101/11/15 FULL LIST
2015-11-23AR0101/11/15 FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-01
2015-06-23ANNOTATIONClarification
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 314.59
2014-12-23AR0101/11/14 FULL LIST
2014-12-23AR0101/11/14 FULL LIST
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO JOHN RAPHAEL KAVANAGH
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30SH0128/02/14 STATEMENT OF CAPITAL GBP 314.59
2014-06-30SH0101/01/14 STATEMENT OF CAPITAL GBP 300.15
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED DE FOREST KEYS
2013-12-16AR0101/11/13 ANNUAL RETURN FULL LIST
2013-12-16CH01Director's details changed for Bruno John Raphael Kavanagh on 2013-08-09
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0101/11/12 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED ALFRED DAVID DE FOREST KEYS
2013-01-04SH02Sub-division of shares on 2012-09-10
2013-01-04RES01ADOPT ARTICLES 10/09/2012
2013-01-04RES12VARYING SHARE RIGHTS AND NAMES
2013-01-04SH0110/09/12 STATEMENT OF CAPITAL GBP 285.71
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY MAGNUS FAIRBARN / 01/10/2010
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRY MAGNUS FAIRBARN / 01/10/2010
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0129/11/10 FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA FAIRBARN
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 33 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AN
2009-11-26AP01DIRECTOR APPOINTED BRUNO JOHN RAPHAEL KAVANAGH
2009-11-18AR0101/11/09 FULL LIST
2009-08-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-2288(2)AD 02/11/08 GBP SI 145@1=145 GBP IC 55/200
2008-12-02225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-11-26363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-2588(2)AD 01/11/07 GBP SI 54@1=54 GBP IC 1/55
2007-11-14288bSECRETARY RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-01NEWINCINCORPORATION 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 3PS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 3PS 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
3PS MEDIA LIMITED 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

Filed Financial Reports
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
2017-12-31
Annual Accounts
2017-12-31
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 3PS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of 3PS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3PS MEDIA LIMITED
Trademarks
We have not found any records of 3PS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3PS 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 (62090 - Other information technology service activities) as 3PS MEDIA LIMITED 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
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 3PS 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 3PS 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 3PS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW6 6DE