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Home > England & Wales Companies > AGILE MEDIAWARE LIMITED
Company Information for

AGILE MEDIAWARE LIMITED

EASTER COMPTON, BRISTOL, BS35 5SE,
Company Registration Number
07078363
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Agile Mediaware Ltd
AGILE MEDIAWARE LIMITED was founded on 2009-11-17 and had its registered office in Easter Compton. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
AGILE MEDIAWARE LIMITED
 
Legal Registered Office
EASTER COMPTON
BRISTOL
BS35 5SE
Other companies in BS35
 
Filing Information
Company Number 07078363
Date formed 2009-11-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE MEDIAWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONIFER GROVE CONSULTING LIMITED   JULIA LY CONSULTING LIMITED   KATEGRAY LIMITED   NICK JURICEVICH LIMITED
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Company Officers of AGILE MEDIAWARE LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA HELMINK
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA HELMINK
Company Secretary 2009-11-17 2013-03-30
CRAIG NICHOLAS FORSTER
Director 2009-11-17 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA HELMINK TLF HELM LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2014-12-02

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
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-22DS01APPLICATION FOR STRIKING-OFF
2014-12-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0117/11/13 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 18/09/2013
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY JOSHUA HELMINK
2013-01-19AR0117/11/12 FULL LIST
2012-12-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 12/09/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 12/09/2012
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FORSTER
2011-12-29AR0117/11/11 FULL LIST
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 15/08/2011
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS FORSTER / 15/08/2011
2011-11-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 15/08/2011
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA HELMINK / 15/08/2011
2010-11-19AR0117/11/10 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2009-11-23AA01CURRSHO FROM 30/11/2010 TO 31/03/2010
2009-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AGILE MEDIAWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 50,239
Current Assets 2012-04-01 £ 92,239
Debtors 2012-04-01 £ 42,000
Fixed Assets 2012-04-01 £ 1,303
Shareholder Funds 2012-04-01 £ 71,022
Tangible Fixed Assets 2012-04-01 £ 1,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE MEDIAWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE MEDIAWARE LIMITED
Trademarks
We have not found any records of AGILE MEDIAWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE MEDIAWARE 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 (62012 - Business and domestic software development) as AGILE MEDIAWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AGILE MEDIAWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE MEDIAWARE 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 AGILE MEDIAWARE 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.
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