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Home > England & Wales Companies > INFLUX MEDIA LTD
Company Information for

INFLUX MEDIA LTD

POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
06982931
Private Limited Company
Active

Company Overview

About Influx Media Ltd
INFLUX MEDIA LTD was founded on 2009-08-06 and has its registered office in London. The organisation's status is listed as "Active". Influx Media Ltd 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
INFLUX MEDIA LTD
 
Legal Registered Office
POUND HOUSE
62A HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in N6
 
Filing Information
Company Number 06982931
Company ID Number 06982931
Date formed 2009-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 31/10/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 07:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLUX MEDIA LTD
The accountancy firm based at this address is DR WATSON MUSIC LIMITED
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Companies with same name INFLUX MEDIA LTD
The following companies were found which have the same name as INFLUX MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFLUX MEDIA, INC. 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 Active Company formed on the 2006-04-28
INFLUX MEDIA KALLANG WAY Singapore 349247 Dissolved Company formed on the 2008-09-13
INFLUX MEDIA PTE. LTD. BUKIT BATOK WEST AVENUE 5 Singapore 651395 Dissolved Company formed on the 2014-02-14
INFLUX MEDIA GROUP LLC California Unknown
INFLUX MEDIA NETWORKS California Unknown
INFLUX MEDIA PTY LTD Dissolved Company formed on the 2019-02-07
INFLUX MEDIA LTD 7 BENTINCK CLOSE SPALDING PE11 1PU Active - Proposal to Strike off Company formed on the 2019-09-09
INFLUX MEDIA LTD 44 KINGFISHER CLOSE WHITSTABLE KENT CT5 4DU Active Company formed on the 2021-10-29
INFLUX MEDIA EUROPE LTD 12 HOWDEN ROAD LONDON SE25 4AS Active Company formed on the 2022-11-08

Company Officers of INFLUX MEDIA LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO GALVAO VALENTE
 Director 2009-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG SIDNEY CHARLES GREENE
 Director 2009-09-03 2016-12-12
JOSEPH HALL
 Company Secretary 2009-09-03 2012-03-19
JOSEPH HALL
 Director 2009-09-03 2012-03-19
BARBARA KAHAN
 Director 2009-08-06 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO GALVAO VALENTE COIN CLUB LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ALESSANDRO GALVAO VALENTE ESPORTES ONLINE LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
ALESSANDRO GALVAO VALENTE JRCONNECTION LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-07-26
ALESSANDRO GALVAO VALENTE KUOTER LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-11-01
ALESSANDRO GALVAO VALENTE VG INVESTMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-03-21

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Manger House 62a Highgate High Street London N6 5HX
2018-08-16CH01Director's details changed for Mr Alessandro Galvao Valente on 2018-08-13
2018-08-16PSC04Change of details for Mr Alessandro Galvao Valente as a person with significant control on 2018-08-13
2018-04-06AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2018-01-17CH01Director's details changed for Alessandro Galvao Valente on 2018-01-04
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-07PSC04Change of details for Mr Alessandro Galvao Valente as a person with significant control on 2017-01-06
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 31/07/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SIDNEY CHARLES GREENE
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 70
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-10-11CH01Director's details changed for Alessandro Galvao Valente on 2016-04-06
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 70
2015-08-14AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Mr Craig Sidney Charles Greene on 2015-07-26
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 70
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Manger House 62a Highgate High Street Highgate London N6 5HX England
2013-11-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23CH01Director's details changed for Craig Greene on 2013-09-13
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GALVAO VALENTE / 02/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GREENE / 02/11/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 60 ST MARGARETS AVENUE WHETSTONE LONDON N20 9LJ ENGLAND
2012-08-17AR0106/08/12 FULL LIST
2012-04-26SH0626/04/12 STATEMENT OF CAPITAL GBP 70
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL
2012-01-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-16AR0106/08/11 FULL LIST
2011-03-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BISHOPS HOUSE MONKVILLE AVENUE LONDON NW11 OAH
2010-09-08AR0106/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GALVAO VALENTE / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HALL / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GREENE / 01/10/2009
2009-09-24288aDIRECTOR APPOINTED ALESSANDRO GALVAO VALENTE
2009-09-24288aDIRECTOR APPOINTED CRAIG SIDNEY CHARLES GREENE
2009-09-24288aDIRECTOR AND SECRETARY APPOINTED JOSEPH MARC HALL
2009-09-1388(2)AD 06/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to INFLUX MEDIA LTD 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 INFLUX MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFLUX MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-07-31

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 INFLUX MEDIA LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-09-01 £ 1,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFLUX MEDIA LTD registering or being granted any patents
Domain Names

INFLUX MEDIA LTD owns 1 domain names.

influxmedialtd.co.uk  

Trademarks
We have not found any records of INFLUX MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLUX MEDIA LTD. 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 (73110 - Advertising agencies) as INFLUX MEDIA LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where INFLUX MEDIA LTD 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 INFLUX MEDIA LTD 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 INFLUX MEDIA LTD 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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    Other companies at postcode N6 5HX