Aframe Media Services Limited

Company Registration Number: 06798522

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aframe Media Services Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in Gatwick, West Sussex.

Registered Address

2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 363 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

06798522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

22 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,264,277£1,835,445£509,804£333,457£544,210
of which Cash £477,279£1,301,419£228,307£111,868£381,184
Total Assets £2,264,277£1,835,445£509,804£333,457£544,210
Current Liabilities £202,489£203,618£171,051£1,047,880£1,097,776
Net Current Assets £2,061,788£1,631,827£338,753£-714,423£-553,566
Total Net Worth £-7,475,278£-5,051,421£-2,790,960£-598,618£-417,289

Previous Names

  • ALL IN THE DATA LIMITED, active until 13 April 2011
  • ALL IN THE TECHNOLOGY LIMITED, active until 20 December 2009

Company Officers

  • JUST NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 January 2009

     

    Suite 3b2,
    Northside House
    Mount Pleasant Barnet
    London
    EN4 9EB
    United Kingdom

  • HAYES, Michael

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2nd Floor
    2 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • HICKS, Jeremy David

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • KNIGHT, Gary Andrew

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    2nd Floor
    2 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • PETO, David James Morton

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    23
    Mallet Road
    London
    SE13 6SP

  • SANDERSON, John Frederick Waley

    Director

    Appointed on 27 May 2009

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1954

    6 Highbury Hill
    London
    N5 1AL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A58S1PGA. Transaction: MzE1MTE4MTI4MWFkaXF6a2N4.

  2. 15 June 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A58CP163. Transaction: MzE1MDgyNzcwMGFkaXF6a2N4.

  3. 24 May 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A56XH1NT. Transaction: MzE0OTI0ODU3MmFkaXF6a2N4.

  4. 13 May 2016 Registered office address changed from Aframe Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: A5609M16. Transaction: MzE0ODMxMDYwMGFkaXF6a2N4.

  5. 10 May 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5609M0Y. Transaction: MzE0ODIyNTA1OWFkaXF6a2N4.

  6. 15 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X52S70B6. Transaction: MzE0NDA4ODU4NGFkaXF6a2N4.

  7. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMQ1GX. Transaction: MzEyNjQwNzM1MmFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X43SBSUI. Transaction: MzExOTczMzQ1OWFkaXF6a2N4.

  9. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY3TM. Transaction: MzEwNzM4MDYwNGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y9X4O. Transaction: MzA5NjQ2MTE2NWFkaXF6a2N4.

  11. 12 August 2013 Second filing of AR01 previously delivered to Companies House made up to 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Document replacement. Type: RP04. Barcode: A2E0AVYI. Transaction: MzA4MzExNDY5MmFkaXF6a2N4.

  12. 3 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y6P5. Transaction: MzA3OTA3NTYwMmFkaXF6a2N4.

  13. 12 April 2013 Appointment of Mr Gary Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265S4LT. Transaction: MzA3NjE1NTYwMWFkaXF6a2N4.

  14. 12 April 2013 Appointment of Mr Michael Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265S4LL. Transaction: MzA3NjE1NTU5NGFkaXF6a2N4.

  15. 12 April 2013 Termination of appointment of John Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265S4LD. Transaction: MzA3NjE1NTU5MWFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X237Q0CY. Transaction: MzA3Mzc5NTIxOGFkaXF6a2N4.

  17. 11 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2GQB. Transaction: MzA2MDYzMzgyM2FkaXF6a2N4.

  18. 13 June 2012 Registered office address changed from , 1 St. James Gate, Newcastle upon Tyne, NE1 4AD on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0TDI9. Transaction: MzA1OTA4Mjc0NWFkaXF6a2N4.

  19. 21 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17B0DBL. Transaction: MzA1NjY0NzAwM2FkaXF6a2N4.

  20. 29 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: A15NUP83. Transaction: MzA1NDk3Mzg0NmFkaXF6a2N4.

  21. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDk3MzY4MGFkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13CXCQP. Transaction: MzA1MzA2MzI5NmFkaXF6a2N4.

  23. 16 February 2012 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A12QADGH. Transaction: MzA1MjU3OTM3MGFkaXF6a2N4.

  24. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2NzkwMWFkaXF6a2N4.

  25. 16 November 2011 Statement of capital following an allotment of shares on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Capital. Type: SH01. Barcode: XCK46ZAC. Transaction: MzA0NzI2MjMyNmFkaXF6a2N4.

  26. 4 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg1NjI4NmFkaXF6a2N4.

  27. 5 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5UKVVF9. Transaction: MzAzOTkwOTM4M2FkaXF6a2N4.

  28. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APN0KT43. Transaction: MzAzNTUzNTkzOGFkaXF6a2N4.

  29. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APN0LT44. Transaction: MzAzNTUzNTMxMWFkaXF6a2N4.

  30. 12 April 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: APY7HT3H. Transaction: MzAzNTQ3MjAxM2FkaXF6a2N4.

  31. 11 April 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: APPUWT3A. Transaction: MzAzNTQwMDI3MWFkaXF6a2N4.

  32. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0RHNTR. Transaction: MzAyNDQzNjY3OGFkaXF6a2N4.

  33. 15 September 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AB6A2NB1. Transaction: MzAyMzM2NzYxOGFkaXF6a2N4.

  34. 28 April 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: A9E4CJFB. Transaction: MzAxNDQ2MDA0NWFkaXF6a2N4.

  35. 28 April 2010 Statement of capital following an allotment of shares on 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Capital. Type: SH01. Barcode: A9E4BJFA. Transaction: MzAxNDQ1OTU2MmFkaXF6a2N4.

  36. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcxMDMxOWFkaXF6a2N4.

  37. 20 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXGBRFQU. Transaction: MzAwNTMzOTczM2FkaXF6a2N4.

  38. 20 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXGBSFQV. Transaction: MzAwNTMzOTcwMGFkaXF6a2N4.

  39. 16 December 2009 Statement of capital following an allotment of shares on 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Capital. Type: SH01. Barcode: AXGBLFQO. Transaction: MzAwNTEwMzA5NGFkaXF6a2N4.

  40. 16 December 2009 Statement of capital following an allotment of shares on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Capital. Type: SH01. Barcode: AXGBMFQP. Transaction: MzAwNTEwMjQ4OWFkaXF6a2N4.

  41. 16 December 2009 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: AXGBNFQQ. Transaction: MzAwNTEwMjM3MGFkaXF6a2N4.

  42. 8 September 2009 Registered office changed on 08/09/2009 from, just nominees LIMITED suite 3B2, northside house, mount pleasant, barnet, EN4 9EB [View PDF]

    Category: Address. Type: 287. Barcode: P52WVD33. Transaction: MjA0MDg4NTcyOGFkaXF6a2N4.

  43. 1 June 2009 Director appointed mr jeremy david hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: XHA9MAB4. Transaction: MjAzNDA3NDg5MWFkaXF6a2N4.

  44. 31 May 2009 Director appointed mr john frederick waley sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHAA4ABN. Transaction: MjAzNDA3NDkxOGFkaXF6a2N4.

  45. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKKSS6PG. Transaction: MjAyMzkzMTgxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.