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Company Information for

PINE MEDIA LIMITED

UNIT 3, PARKWOOD BUSINESS PARK, 75 PARKWOOD ROAD, SHEFFIELD, S3 8AL,

Company Registration Number

09571618

Private Limited Company

Active

Company Overview

About Pine Media Ltd

PINE MEDIA LIMITED was founded on 2015-05-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Pine Media Limited 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

Legal Registered Office
Company Name
PINE MEDIA LIMITED

UNIT 3, PARKWOOD BUSINESS PARK 75 PARKWOOD ROAD SHEFFIELD S3 8AL

Filing Information

Company Number		09571618
Company ID Number		09571618
Date formed		2015-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB284883353

Last Datalog update:	2024-03-06 20:17:18
Primary Source:	Companies House

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Companies with same name PINE MEDIA LIMITED

The following companies were found which have the same name as PINE MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PINE MEDIA LTD	10 OVERCLIFFE GRAVESEND KENT ENGLAND DA11 0EF	Dissolved	Company formed on the 2011-01-06
PINE MEDIA CLICK LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2014-10-15
PINE MEDIA NORTHWEST, LLC.	7315 SW VIRGINIA AVE PORTLAND OR 97219	Active	Company formed on the 2014-09-11
PINE MEDIA BUSINESS LTD	UNIT 3, PARKWOOD BUSINESS PARK 75 PARKWOOD ROAD SHEFFIELD S3 8AL	Active	Company formed on the 2016-02-01
PINE MEDIA INCORPORATED	California	Unknown

Company Officers of PINE MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM, MARTIN DEAR	Director	2015-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM, MARTIN DEAR	PINE MEDIA LTD	Director	2011-01-06	CURRENT	2011-01-06	Dissolved 2014-02-04

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.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX England
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM Belgravia House 115 Rockingham Street Sheffield S1 4EB England
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM Belgravia House 115 Rockingham Street Sheffield S1 4EB England
2022-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	PSC04	Change of details for Mr William Martin Dear as a person with significant control on 2021-01-18
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/18 FROM The Balance 7th Floor, the Balance Pinfold Street Sheffield South Yorkshire S1 2GU United Kingdom
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM 19 Woodhouse Gardens Ruddington Nottingham NG11 6BF United Kingdom
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	AA01	Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-05-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to PINE 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 PINE 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

PINE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 PINE MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of PINE MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PINE MEDIA LIMITED

Trademarks

We have not found any records of PINE MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINE 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 (61100 - Wired telecommunications activities) as PINE MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINE 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 PINE 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 PINE MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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