3d Media Design Limited

Company Registration Number: 03158260

Company registered in England and Wales

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3d Media Design Limited is a Private Company Limited by Shares first registered on 13 February 1996. Its current registered address is in Chippenham.

Registered Address

UNIT 10 FOWLSWICK BUSINESS PARK
ALLINGTON
CHIPPENHAM
SN14 6LT

There are 8 companies currently registered at this postcode, including this one.

All companies at SN14 6LT

Registration Data

Company Number

03158260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,928£55,723£21,456£26,144£32,842£49,419
of which Cash £803£0£758£1,506£0£0
Total Assets £36,928£55,723£21,456£26,144£32,842£49,419
Current Liabilities £42,528£58,824£25,577£30,053£36,705£55,619
Net Current Assets £-5,600£-3,101£-4,121£-3,909£-3,863£-6,200
Total Net Worth £152£147£31£325£2,254£56

Previous Names

No previous names

Company Officers

  • COOMBS, Andrew Carey

    Secretary

    Appointed on 13 February 1996

     

    Flat 1, 15
    Grosvenor Place
    Bath
    BA1 6AX
    England

  • COOMBS, Andrew Carey

    Director

    Appointed on 13 February 1996

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1965

    Flat 1, 15
    Grosvenor Place
    Bath
    BA1 6AX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1996

    Resigned on 13 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • COOMBS, Katherine Fiona

    Director

    Appointed on 13 February 1996

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Design

    Month of birth: August 1964

    Catley House Star Corner
    Colerne
    Wiltshire
    SN14 8DG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1996

    Resigned on 13 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0HWA0. Transaction: MzE2MTIwODY0MGFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from Flat 1, 15 Grosvenor Place Bath BA1 6AX to Unit 10 Fowlswick Business Park Allington Chippenham SN14 6LT on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: A5HEW9RF. Transaction: MzE1OTg3OTE5MWFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2VU0. Transaction: MzE0MzcxOTg1NmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4Z1U0. Transaction: MzEzNDE4MzY5NGFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Katherine Fiona Coombs as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X476V1XT. Transaction: MzEyMjg5MjEzM2FkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1BKP. Transaction: MzExOTUwNjM2NGFkaXF6a2N4.

  7. 19 March 2015 Registered office address changed from The Old Malthouse Level 5 Clarence Street Bath BA1 5NS to Flat 1, 15 Grosvenor Place Bath BA1 6AX on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43I1BI9. Transaction: MzExOTUwNjI4MWFkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZIPC. Transaction: MzExMjA1MTUzN2FkaXF6a2N4.

  9. 18 November 2014 Registered office address changed from Catley House Star Corner Colerne Wiltshire SN14 8DG to The Old Malthouse Level 5 Clarence Street Bath BA1 5NS on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: A3KLK72P. Transaction: MzExMTU0MzQxOWFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5U0O. Transaction: MzA5NjA3MjE5MmFkaXF6a2N4.

  11. 11 March 2014 Director's details changed for Mr Andrew Carey Coombs on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33G5U0G. Transaction: MzA5NjA3MjAwN2FkaXF6a2N4.

  12. 11 March 2014 Secretary's details changed for Mr Andrew Carey Coombs on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33G5U08. Transaction: MzA5NjA3MjAwM2FkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NMB4. Transaction: MzA4OTYwMDA1MGFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X242MWOJ. Transaction: MzA3NDQxOTkwOWFkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KC1P7E. Transaction: MzA2NjU0NDY2M2FkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X147VOFF. Transaction: MzA1Mzc0ODQ5NGFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH1XIZNG. Transaction: MzA0ODA1MzgwM2FkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZF61SAK. Transaction: MzAzMzU0MjgxNGFkaXF6a2N4.

  19. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1ER0PD5. Transaction: MzAyNzUyMTc4NWFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XATPOIRM. Transaction: MzAxMjY0MTcwMWFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Katherine Fiona Coombs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XATPNIRL. Transaction: MzAxMjY0MTYwNmFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Andrew Carey Coombs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XATPMIRK. Transaction: MzAxMjY0MTYwNWFkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9RZUFFK. Transaction: MzAwNDA1MTY3NmFkaXF6a2N4.

  24. 11 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ71819. Transaction: MjAyNzc4NTE4NWFkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: RYRAX5SK. Transaction: MjAyMTU2OTk4N2FkaXF6a2N4.

  26. 18 June 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85XM0OH. Transaction: MjAwNzQ2NzgyMWFkaXF6a2N4.

  27. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MjEwM2FkaXF6a2N4.

  28. 22 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE5ODgzOWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2MjQzOWFkaXF6a2N4.

  30. 9 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5OTAwM2FkaXF6a2N4.

  31. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MDQ5NDcxN2FkaXF6a2N4.

  32. 10 May 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYxOTE0MGFkaXF6a2N4.

  33. 8 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzNzI5M2FkaXF6a2N4.

  34. 16 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyMDY2NGFkaXF6a2N4.

  35. 12 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NjcxODIzNWFkaXF6a2N4.

  36. 8 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NzEwMGFkaXF6a2N4.

  37. 6 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY0NjQ3MWFkaXF6a2N4.

  38. 8 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3Nzc1N2FkaXF6a2N4.

  39. 24 October 2001 Registered office changed on 24/10/01 from: 19 amersham avenue, edmonton, london N18 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU1MzU3NmFkaXF6a2N4.

  40. 28 July 2001 Partial exemption accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NjI4M2FkaXF6a2N4.

  41. 16 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4MDA5NGFkaXF6a2N4.

  42. 13 October 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQyMTk4M2FkaXF6a2N4.

  43. 15 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0ODQwOWFkaXF6a2N4.

  44. 5 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzIzNTg3M2FkaXF6a2N4.

  45. 10 February 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMDc2M2FkaXF6a2N4.

  46. 30 July 1998 Registered office changed on 30/07/98 from: 25 hoppers road, london, N21 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQwODI2MWFkaXF6a2N4.

  47. 4 June 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NzUxMzM2MGFkaXF6a2N4.

  48. 24 April 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwMzI0MmFkaXF6a2N4.

  49. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzEzMDE0NmFkaXF6a2N4.

  50. 5 February 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5NjUzMDkwM2FkaXF6a2N4.

  51. 11 April 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0MzU5MmFkaXF6a2N4.

  52. 26 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTA4ODIwMWFkaXF6a2N4.

  53. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODUwMDg0N2FkaXF6a2N4.

  54. 26 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTUzOTE1OWFkaXF6a2N4.

  55. 26 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU0NjYwM2FkaXF6a2N4.

  56. 13 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQyMDQ2N2FkaXF6a2N4.

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