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Home > England & Wales Companies > ECLIPSE BUSINESS MEDIA LIMITED
Company Information for

ECLIPSE BUSINESS MEDIA LIMITED

WOODVIEW BULL LANE INDUSTRIAL ESTATE, ACTON, SUDBURY, CO10 0FD,
Company Registration Number
06513189
Private Limited Company
Active

Company Overview

About Eclipse Business Media Ltd
ECLIPSE BUSINESS MEDIA LIMITED was founded on 2008-02-25 and has its registered office in Sudbury. The organisation's status is listed as "Active". Eclipse Business Media Limited is a Private Limited Company registered in ENGLAND 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
ECLIPSE BUSINESS MEDIA LIMITED
 
Legal Registered Office
WOODVIEW BULL LANE INDUSTRIAL ESTATE
ACTON
SUDBURY
CO10 0FD
Other companies in CW5
 
Filing Information
Company Number 06513189
Company ID Number 06513189
Date formed 2008-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929685368  
Last Datalog update: 2023-11-06 14:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE BUSINESS MEDIA LIMITED
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Companies with same name ECLIPSE BUSINESS MEDIA LIMITED
The following companies were found which have the same name as ECLIPSE BUSINESS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECLIPSE BUSINESS MEDIA PTE. LTD. MAXWELL ROAD Singapore 069113 Active Company formed on the 2009-10-08

Company Officers of ECLIPSE BUSINESS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DEAN KEITH GRAIMES
Company Secretary 2008-02-25
DEAN KEITH GRAIMES
Director 2008-02-25
DAVID MICHAEL HILLS
Director 2008-02-25
JEROEN GODFRIED JAN ARNOUD CHARLES REINIERS
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE TAN
Director 2012-09-17 2016-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HILLS PROCYON (CONSULTING) LTD Director 2013-05-07 CURRENT 2013-05-07 Liquidation

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
2023-10-16CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CESSATION OF DEAN KEITH GRAIMES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13CESSATION OF DAVID MICHAEL HILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Notification of Labx Media Group Europe Limited as a person with significant control on 2022-07-19
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-13PSC02Notification of Labx Media Group Europe Limited as a person with significant control on 2022-07-19
2022-09-13PSC07CESSATION OF DEAN KEITH GRAIMES AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21CH01Director's details changed for Robert Anthony Kafato on 2022-07-19
2022-07-21AP01DIRECTOR APPOINTED ROBERT ANTHONY KAFATO
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM 2 Clarendon Road Ashford Middlesex TW15 2QE England
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN GODFRIED JAN ARNOUD CHARLES REINIERS
2022-07-21TM02Termination of appointment of Dean Keith Graimes on 2022-07-19
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AP01DIRECTOR APPOINTED MR JEROEN GODFRIED JAN ARNOUD CHARLES REINIERS
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAN
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12SH0122/10/12 STATEMENT OF CAPITAL GBP 10000
2012-10-03AAMDAmended accounts made up to 2011-12-31
2012-09-17AP01DIRECTOR APPOINTED JACQUELINE TAN
2012-09-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-26AR0109/07/11 ANNUAL RETURN FULL LIST
2012-07-26CH01Director's details changed for Mr Dean Keith Graimes on 2011-07-09
2012-04-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN KEITH GRAIMES on 2010-04-06
2011-03-23AR0109/07/10 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN KEITH GRAIMES / 06/04/2010
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 70 HOSPITAL STREET NANTWICH CHESHIRE CW5 5RP
2011-03-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-02-22GAZ2STRUCK OFF AND DISSOLVED
2010-11-09GAZ1FIRST GAZETTE
2010-02-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20SH0106/08/09 STATEMENT OF CAPITAL GBP 10500
2009-10-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-16363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-03225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-03-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, TMC HOUSE TWO ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
2008-08-1188(2)AD 17/07/08 GBP SI 250@1=250 GBP IC 8850/9100
2008-06-0688(2)AD 17/04/08 GBP SI 500@1=500 GBP IC 8350/8850
2008-06-0688(2)AD 14/05/08 GBP SI 350@1=350 GBP IC 8000/8350
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 12 THE CHANTRY, CALVELEY, CHESHIRE, CW6 9JU, ENGLAND
2008-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

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
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 ECLIPSE BUSINESS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ECLIPSE BUSINESS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE BUSINESS MEDIA LIMITED
Trademarks
We have not found any records of ECLIPSE BUSINESS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE BUSINESS 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 (72200 - Research and experimental development on social sciences and humanities) as ECLIPSE BUSINESS MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE BUSINESS 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 ECLIPSE BUSINESS 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 ECLIPSE BUSINESS 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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