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Company Information for

DECIPHER MEDIA CONSULTANTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06738841
Private Limited Company
Liquidation

Company Overview

About Decipher Media Consultants Ltd
DECIPHER MEDIA CONSULTANTS LIMITED was founded on 2008-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Decipher Media Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DECIPHER MEDIA CONSULTANTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1B
 
Previous Names
PINEMIST LTD.03/12/2009
Filing Information
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 30/09/2014
Account next due 30/06/2016
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 20:14:05
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 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
Companies with same name DECIPHER MEDIA CONSULTANTS LIMITED
The following companies were found which have the same name as DECIPHER MEDIA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECIPHER MEDIA CONSULTANTS LIMITED DRINAGH DRUMGOAN CARRICKMACROSS CO. MONAGHAN Normal (1) Company formed on the 2016-06-02

Company Officers of DECIPHER MEDIA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ROSE NEWMAN WALLEY
Director 2010-09-22
NIGEL JOHN WALLEY
Director 2008-12-16
COMPANY SECTRETARIES LIMITED
Company Secretary 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEPHEN KELFORD
Director 2008-11-03 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN WALLEY DECIPHER LTD Director 2015-12-15 CURRENT 2015-12-15 Active
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

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
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27/29 GLASSHOUSE STREET LONDON W1B 5DF
2016-06-014.20STATEMENT OF AFFAIRS/4.19
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECTRETARIES LIMITED / 06/10/2014
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0103/11/15 FULL LIST
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0103/11/14 FULL LIST
2014-10-09AD01REGISTERED 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
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0103/11/13 FULL LIST
2013-07-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-14AR0103/11/12 FULL LIST
2012-12-05AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2011-11-29AR0103/11/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02AR0103/11/10 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED ELIZABETH ROSE NEWMAN WALLEY
2010-10-13AA01PREVSHO FROM 30/11/2010 TO 30/09/2010
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-11AR0103/11/09 FULL LIST
2009-12-03RES15CHANGE OF NAME 23/11/2009
2009-12-03CERTNMCOMPANY NAME CHANGED PINEMIST LTD. CERTIFICATE ISSUED ON 03/12/09
2009-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2009-01-07288aDIRECTOR APPOINTED NIGEL WALLEY
2009-01-07288aSECRETARY APPOINTED COMPANY SECTRETARIES LIMITED
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD
2008-11-03NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
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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Risks
Legal Notices
Resolutions for Winding-up2016-05-23
Appointment of Liquidators2016-05-23
Meetings of Creditors2016-05-03
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against DECIPHER MEDIA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECIPHER MEDIA CONSULTANTS 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-11-30

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 DECIPHER MEDIA CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of DECIPHER MEDIA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECIPHER MEDIA CONSULTANTS LIMITED
Trademarks
We have not found any records of DECIPHER MEDIA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
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 n.e.c.) 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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDECIPHER MEDIA CONSULTANTS LIMITEDEvent Date2016-05-17
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 TypeResolutions for Winding-up
Defending partyDECIPHER MEDIA CONSULTANTS LIMITEDEvent Date2016-05-17
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 TypeMeetings of Creditors
Defending partyDECIPHER MEDIA CONSULTANTS LIMITEDEvent Date2016-04-26
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 TypeProposal to Strike Off
Defending partyDECIPHER MEDIA CONSULTANTS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded DECIPHER MEDIA CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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