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Company Information for

1 VISION MEDIA LIMITED

LANCASHIRE, UNITED KINGDOM, BL1 4AP,
Company Registration Number
06614366
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About 1 Vision Media Ltd
1 VISION MEDIA LIMITED was founded on 2008-06-09 and had its registered office in Lancashire. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
1 VISION MEDIA LIMITED
 
Legal Registered Office
LANCASHIRE
UNITED KINGDOM
BL1 4AP
Other companies in BL1
 
Filing Information
Company Number 06614366
Date formed 2008-06-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 19:45:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VISION MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLC ACCOUNTANTS & BUSINESS ADVISORS LTD   DEGUY LIMITED

Company Officers of 1 VISION MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH GRINDLEY
Director 2008-06-09
SATNAM KAUR RANA-GRINDLEY
Director 2008-06-09
ANDREW JOSEPH GRINDLEY
Company Secretary 2008-06-09

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
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-01DS01APPLICATION FOR STRIKING-OFF
2013-06-28LATEST SOC28/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-28AR0109/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-20AR0109/06/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0109/06/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SATNAM KAUR RANA / 08/06/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH GRINDLEY / 08/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH GRINDLEY / 08/06/2011
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21AR0109/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SATNAM KAUR RANA / 08/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH GRINDLEY / 08/06/2010
2009-11-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / STANAM RANA / 09/06/2008
2008-06-09NEWINCINCORPORATION DOCUMENTS
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 VISION 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 1 VISION 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
1 VISION MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-07-01 £ 210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 1 VISION MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 90
Current Assets 2011-07-01 £ 90
Shareholder Funds 2011-07-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 VISION MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VISION MEDIA LIMITED
Trademarks
We have not found any records of 1 VISION MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VISION 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 (82990 - Other business support service activities not elsewhere classified) as 1 VISION MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1 VISION 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 1 VISION 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 1 VISION MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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