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Company Information for

BODY MEDIA LIMITED

PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT,
Company Registration Number
06730748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Body Media Ltd
BODY MEDIA LIMITED was founded on 2008-10-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Body Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BODY MEDIA LIMITED
 
Legal Registered Office
PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT
Other companies in SL6
 
Filing Information
Company Number 06730748
Company ID Number 06730748
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-09 14:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY MEDIA LIMITED
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Companies with same name BODY MEDIA LIMITED
The following companies were found which have the same name as BODY MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Body Media, LLC 3125 W. Colorado Ave Denver CO 80219 Delinquent Company formed on the 2006-07-25
BODY MEDIA GARMENT LIMITED Dissolved Company formed on the 2000-09-04
BODY MEDIA, INC. 99 RHODE ISLAND ST SAN FRANCISCO CA 94103 Forfeited Company formed on the 2007-06-07
BODY MEDIA CREATIONS INC California Unknown
BODY MEDIA INC California Unknown

Company Officers of BODY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMON CHARLESWORTH
 Company Secretary 2016-12-31
PETER SIMON CHARLESWORTH
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS EDMONDS
 Director 2013-03-22 2016-01-29
CHARLOTTE BODY
 Director 2009-11-01 2013-03-26
KEVIN FRANK BODY
 Director 2008-10-22 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON CHARLESWORTH OXFORD MEDICAL TRAINING LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
PETER SIMON CHARLESWORTH OXFORD MEDICAL TRAINING (2015) LIMITED Director 2011-09-08 CURRENT 2004-08-10 Active - Proposal to Strike off
PETER SIMON CHARLESWORTH PERCEPTIVE AGENCY LIMITED Director 2011-07-13 CURRENT 2011-07-13 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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06AP03Appointment of Mr Peter Simon Charlesworth as company secretary on 2016-12-31
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS EDMONDS
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-05AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-03AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-08-19CH01Director's details changed for Mr Peter Simon Charlesworth on 2015-08-19
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-01AR0122/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AA01Previous accounting period shortened from 30/09/13 TO 31/07/13
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067307480001
2013-12-17AR0122/10/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS EDMONDS
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BODY
2013-04-05AP01DIRECTOR APPOINTED MR PETER SIMON CHARLESWORTH
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BODY
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom
2013-02-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0122/10/11 FULL LIST
2011-01-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AR0122/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BODY / 31/08/2010
2009-12-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AP01DIRECTOR APPOINTED CHARLOTTE BODY
2009-12-09SH0101/11/09 STATEMENT OF CAPITAL GBP 20
2009-11-05AR0122/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK BODY / 21/10/2009
2009-01-23225CURRSHO FROM 31/10/2009 TO 30/09/2009
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to BODY 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 BODY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-12-31

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 BODY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BODY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODY MEDIA LIMITED
Trademarks
We have not found any records of BODY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY 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 (58142 - Publishing of consumer and business journals and periodicals) as BODY MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BODY MEDIA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point OFFICE AND PREMISES 318B High Road Benfleet Essex SS7 5HB 4,35016/11/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY 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 BODY 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?
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    Other companies at postcode SL6 1DT