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Company Information for

SAPIEN MEDIA LIMITED

39 LONG ACRE, LONDON, WC2E 9LG,
Company Registration Number
07882241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapien Media Ltd
SAPIEN MEDIA LIMITED was founded on 2011-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sapien Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAPIEN MEDIA LIMITED
 
Legal Registered Office
39 LONG ACRE
LONDON
WC2E 9LG
Other companies in WC2E
 
Filing Information
Company Number 07882241
Company ID Number 07882241
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 11:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPIEN MEDIA LIMITED
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Companies with same name SAPIEN MEDIA LIMITED
The following companies were found which have the same name as SAPIEN MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPIEN MEDIA GROUP, LLC 1. S. EOLA DRIVE STE. 4 ORLANDO FL 32801 Inactive Company formed on the 2018-04-24

Company Officers of SAPIEN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILLIAM GARDNER
Director 2014-11-14
MARK JULIAN HOPKINS
Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WELSH
Director 2011-12-14 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WILLIAM GARDNER BRAYFORD REAL ESTATE LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MALCOLM WILLIAM GARDNER BRAYFORD MEDIA LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
MALCOLM WILLIAM GARDNER PACIFICA SOUND ASYLUM, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
MALCOLM WILLIAM GARDNER PACWED CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
MALCOLM WILLIAM GARDNER DGSW CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
MALCOLM WILLIAM GARDNER ECHSO CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
MALCOLM WILLIAM GARDNER PACIFICA MEDIA AFFILIATES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
MALCOLM WILLIAM GARDNER PACLAR CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
MALCOLM WILLIAM GARDNER PACIFICA RECORDING SERVICES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
MARK JULIAN HOPKINS SILVERTHORN MEDIA LTD Director 2017-11-01 CURRENT 2017-11-01 Active
MARK JULIAN HOPKINS ASSOCIATED PARTNERS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
MARK JULIAN HOPKINS SUPER ENTERTAINMENT GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
MARK JULIAN HOPKINS WE'LL SERVE YOU RIGHT LTD. Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
MARK JULIAN HOPKINS SAPIEN ENERGY LIMITED Director 2014-11-14 CURRENT 2010-02-08 Active - Proposal to Strike off
MARK JULIAN HOPKINS SAPIEN GLOBAL SERVICES LTD Director 2014-11-14 CURRENT 2011-07-21 Active
MARK JULIAN HOPKINS SAPIEN DEVELOPMENTS LIMITED Director 2014-11-04 CURRENT 2011-07-13 Active - Proposal to Strike off
MARK JULIAN HOPKINS PELAGHI LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-09-12
MARK JULIAN HOPKINS PLANET IN MIND LTD Director 2008-05-20 CURRENT 2007-07-02 Active
MARK JULIAN HOPKINS WE'LL MIND YOUR OWN BUSINESS LTD Director 2006-10-24 CURRENT 2006-10-24 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
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-01DISS40Compulsory strike-off action has been discontinued
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-31DISS40Compulsory strike-off action has been discontinued
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28SH0101/06/19 STATEMENT OF CAPITAL GBP 200
2019-06-28AP01DIRECTOR APPOINTED MR KLAUS SCHOTTLER
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-04-03PSC07CESSATION OF MALCOLM WILLIAM GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ELISABETH CASTLE
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM GARDNER
2019-04-03AP01DIRECTOR APPOINTED MS SIAN ELISABETH CASTLE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-19AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-22SH0114/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WELSH
2014-11-14AP01DIRECTOR APPOINTED MR MALCOLM WILLIAM GARDNER
2014-11-14AP01DIRECTOR APPOINTED MR MARK JULIAN HOPKINS
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-08AR0114/12/13 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0114/12/12 FULL LIST
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SAPIEN MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-14 £ 99
Shareholder Funds 2011-12-14 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPIEN MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPIEN MEDIA LIMITED
Trademarks
We have not found any records of SAPIEN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPIEN MEDIA 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 (69201 - Accounting and auditing activities) as SAPIEN MEDIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SAPIEN MEDIA 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 SAPIEN MEDIA 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 SAPIEN MEDIA 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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