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Home > England & Wales Companies > E-MEDIACY LTD
Company Information for

E-MEDIACY LTD

VICTORY HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, CB24 9ZR,
Company Registration Number
07039462
Private Limited Company
Liquidation

Company Overview

About E-mediacy Ltd
E-MEDIACY LTD was founded on 2009-10-13 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". E-mediacy Ltd is a Private Limited Company registered in 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
E-MEDIACY LTD
 
Legal Registered Office
VICTORY HOUSE VISION PARK
CHIVERS WAY
CAMBRIDGE
CB24 9ZR
Other companies in IP11
 
Filing Information
Company Number 07039462
Company ID Number 07039462
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129350420  
Last Datalog update: 2024-04-06 17:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-MEDIACY LTD
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Company Officers of E-MEDIACY LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN PAGE
 Company Secretary 2014-06-10
JENNIFER ANN PAGE
 Director 2012-07-25
STEPHEN JOHN PAGE
 Director 2009-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY-ANNE PAGE
 Company Secretary 2009-10-13 2014-06-10
SALLY ANNE PAGE
 Director 2009-10-13 2012-07-25
LEONARD JOHN PAYNE
 Director 2009-10-13 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN PAGE SCUK (2009) LTD Director 2009-09-18 CURRENT 2009-08-12 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
2024-03-11Voluntary liquidation. Return of final meeting of creditors
2024-01-10Voluntary liquidation Statement of receipts and payments to 2023-11-08
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-11-08
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-08
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
2021-12-15Notice to Registrar of Companies of Notice of disclaimer
2021-12-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England
2021-11-19600Appointment of a voluntary liquidator
2021-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-09
2021-11-19LIQ02Voluntary liquidation Statement of affairs
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-26PSC04Change of details for Mr Stephen John Page as a person with significant control on 2016-04-06
2021-08-26PSC04Change of details for Mr Stephen John Page as a person with significant control on 2016-04-06
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2018-09-28SH0115/10/13 STATEMENT OF CAPITAL GBP 5100
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-05CH01Director's details changed for Ms Jennifer Ann Lyness on 2017-07-04
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM York House 2 4 York Road Felixstowe Suffolk IP11 7QG
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Mr Stephen John Page on 2015-06-19
2014-11-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM Unit 5, Quadrangle Centre the Drift, Nacton Road Ipswich IP3 9QR England
2014-09-10AD02Register inspection address changed from C/O E-Mediacy Ltd the Old Dairy Victoria Street Felixstowe Suffolk IP11 7EW United Kingdom to Unit 5 the Quadrangle Centre the Drift Nacton Road Ipswich IP3 9QR
2014-09-09AD03Registers moved to registered inspection location of C/O E-Mediacy Ltd the Old Dairy Victoria Street Felixstowe Suffolk IP11 7EW
2014-06-18AP03Appointment of Mr Stephen John Page as company secretary
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY-ANNE PAGE
2013-10-22RES13SECTION 175 15/10/2013
2013-10-22RES01ADOPT ARTICLES 22/10/13
2013-10-22CC04Statement of company's objects
2013-10-22SH10Particulars of variation of rights attached to shares
2013-10-22SH08Change of share class name or designation
2013-09-05AR0130/08/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAGE / 29/08/2013
2013-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANNE PAGE / 29/08/2013
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AR0130/08/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MS JENNIFER ANN LYNESS
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PAGE
2011-11-08AR0113/10/11 FULL LIST
2011-08-16AR0110/11/10 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-11-02AD02SAIL ADDRESS CREATED
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD PAYNE
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 5, THE QUADRANGLE CENTRE THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP11 2UJ ENGLAND
2009-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to E-MEDIACY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-11
Appointmen2021-11-11
Fines / Sanctions
No fines or sanctions have been issued against E-MEDIACY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-MEDIACY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 E-MEDIACY LTD

Intangible Assets
Patents
We have not found any records of E-MEDIACY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-MEDIACY LTD
Trademarks
We have not found any records of E-MEDIACY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-MEDIACY 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 (62090 - Other information technology service activities) as E-MEDIACY LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where E-MEDIACY 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.
Import/Export of Goods
Goods imported/exported by E-MEDIACY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyE-MEDIACY LTDEvent Date2021-11-11
 
Initiating party Event TypeAppointmen
Defending partyE-MEDIACY LTDEvent Date2021-11-11
Name of Company: E-MEDIACY LTD Company Number: 07039462 Nature of Business: Marketing using electronic media Registered office: 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-MEDIACY 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 E-MEDIACY 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 CB24 9ZR