DECIPHER MEDIA CONSULTANTS LIMITED

Company Number		06738841
Company ID Number		06738841
Date formed		2008-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-09-30
Account next due		2016-06-30
Latest return		2015-11-03
Return next due		2016-11-17
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for DECIPHER MEDIA CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL JOHN WALLEY	DECIPHER LTD	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-12-27
NIGEL JOHN WALLEY	CHIMNI LTD	Director	2015-03-09	CURRENT	2015-03-09	Active
NIGEL JOHN WALLEY	IBURBIA GLASGOW LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Dissolved 2017-07-11
NIGEL JOHN WALLEY	IBURBIA LONDON LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Dissolved 2017-07-11
NIGEL JOHN WALLEY	IBURBIA STUDIOS MANCHESTER LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Liquidation
NIGEL JOHN WALLEY	IBURBIA LIMITED	Director	2002-07-03	CURRENT	2002-07-03	Liquidation

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.

Date	Document Type	Document Description
2017-07-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27/29 GLASSHOUSE STREET LONDON W1B 5DF
2016-06-01	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECTRETARIES LIMITED / 06/10/2014
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13	AR01	03/11/15 FULL LIST
2015-07-03	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19	AR01	03/11/14 FULL LIST
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O C/O, THORNE LANCASTER PARKER THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2014-06-23	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09	AR01	03/11/13 FULL LIST
2013-07-02	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-14	AR01	03/11/12 FULL LIST
2012-12-05	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-10-10	DISS40	DISS40 (DISS40(SOAD))
2012-10-02	GAZ1	FIRST GAZETTE
2011-11-29	AR01	03/11/11 FULL LIST
2011-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02	AR01	03/11/10 FULL LIST
2010-10-13	AP01	DIRECTOR APPOINTED ELIZABETH ROSE NEWMAN WALLEY
2010-10-13	AA01	PREVSHO FROM 30/11/2010 TO 30/09/2010
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-11	AR01	03/11/09 FULL LIST
2009-12-03	RES15	CHANGE OF NAME 23/11/2009
2009-12-03	CERTNM	COMPANY NAME CHANGED PINEMIST LTD. CERTIFICATE ISSUED ON 03/12/09
2009-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2009-01-07	288a	DIRECTOR APPOINTED NIGEL WALLEY
2009-01-07	288a	SECRETARY APPOINTED COMPANY SECTRETARIES LIMITED
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD
2008-11-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to DECIPHER MEDIA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Resolutions for Winding-up	2016-05-23
Appointment of Liquidators	2016-05-23
Meetings of Creditors	2016-05-03
Proposal to Strike Off	2012-10-02

No fines or sanctions have been issued against DECIPHER MEDIA CONSULTANTS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

DECIPHER MEDIA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

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

We have not found any records of DECIPHER MEDIA CONSULTANTS LIMITED registering or being granted any patents

We do not have the domain name information for DECIPHER MEDIA CONSULTANTS LIMITED

We have not found any records of DECIPHER MEDIA CONSULTANTS LIMITED registering or being granted any trademarks

We have not found government income sources for DECIPHER MEDIA CONSULTANTS 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 DECIPHER MEDIA CONSULTANTS 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

No properties were found where DECIPHER MEDIA CONSULTANTS 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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DECIPHER MEDIA CONSULTANTS LIMITED	Event Date	2016-05-17
Jonathan David Bass and Freddy Khalastschi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Jonathan David Bass, Email: shunt@menzies.co.uk, Tel: 020 7387 5868
Initiating party		Event Type	Resolutions for Winding-up
Defending party	DECIPHER MEDIA CONSULTANTS LIMITED	Event Date	2016-05-17
At a General Meeting of the members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 17 May 2016 at 11.45 am, the following Special Resolution and Ordinary Resolution were duly passed: That the company be wound up voluntarily and that Jonathan David Bass and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 11790 and 8752) be appointed Joint Liquidators of the company and that the Joint Liquidators may act jointly and severally. For further details contact: Jonathan David Bass, Email: shunt@menzies.co.uk, Tel: 020 7387 5868 Nigel John Walley , Chairman :
Initiating party		Event Type	Meetings of Creditors
Defending party	DECIPHER MEDIA CONSULTANTS LIMITED	Event Date	2016-04-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 17 May 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Jonathan David Bass and Freddy Khalastchi of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Jonathan David Bass (IP No. 11790), Email: shunt@menzies.co.uk or telephone Tel: 020 7387 5868.
Initiating party		Event Type	Proposal to Strike Off
Defending party	DECIPHER MEDIA CONSULTANTS LIMITED	Event Date	2012-10-02

The Technology Strategy Board has not awarded DECIPHER MEDIA CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DECIPHER MEDIA CONSULTANTS LIMITED any grants or awards.

We could not find any group structure information