David Coleman Media Limited

Company Name	David Coleman Media Limited
Company Status	Dissolved
Company Number	01781959
Category	Private Limited Company
Incorporation Date	10 January 1984(40 years, 4 months ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)
Previous Name	Actfive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Coleman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(6 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 03 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	Robert Owen Shannon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(6 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 03 August 2021)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	9 Samworths Close Castor Peterborough Cambs PE5 7BQ

Director Name	Simon Charles Housley Whitworth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(6 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (closed 03 August 2021)
Role	Media Buyer
Country of Residence	United Kingdom
Correspondence Address	2 Ship Lane Pitstone Bedfordshire LU7 9HB

Secretary Name	Simon Charles Housley Whitworth
Nationality	British
Status	Closed
Appointed	31 January 1993(9 years after company formation)
Appointment Duration	28 years, 6 months (closed 03 August 2021)
Role	Media Buyer
Country of Residence	United Kingdom
Correspondence Address	2 Ship Lane Pitstone Bedfordshire LU7 9HB

Secretary Name	Brian William Cox
Nationality	British
Status	Resigned
Appointed	28 December 1990(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Garden Flat 61 Belsize Park London NW3 4EH

Contact

Website	colemanmedia.co.uk

Location

Registered Address	Link House 553 High Road Wembley Middlesex HA0 2DW
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

165k at £0.1	Hilary Gillian Shannon 33.00% Ordinary
130k at £0.1	David Coleman 26.00% Ordinary
125k at £0.1	Marian Ann Coleman 25.00% Ordinary
80k at £0.1	Karen Blanche Whitworth 16.00% Ordinary
12 at £0.1	David Coleman 0.00% Management Voting
6 at £0.1	Robert Owen Shannan 0.00% Management Voting
2 at £0.1	Simon Charles Housley Whitworth 0.00% Management Voting

Financials

Year	2014
Net Worth	£102,090
Cash	£175,993
Current Liabilities	£173,865

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

16 January 1986	Delivered on: 18 January 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & including all heritable property & assets in scotland (see doc M21). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 December 1984	Delivered on: 19 January 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a designated account with lloyds bank PLC. Outstanding

16 January 1986

Delivered on: 18 January 1986
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: & including all heritable property & assets in scotland (see doc M21). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 December 1984

Delivered on: 19 January 1985
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of a designated account with lloyds bank PLC.
Outstanding

Filing History

19 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
7 February 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
29 October 2019	Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,002 (7 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,002 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,002 (7 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,002 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,002 (7 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,002 (7 pages)
30 September 2013	Amended accounts made up to 31 December 2012 (5 pages)
30 September 2013	Amended accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 July 2010	Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA on 7 July 2010 (1 page)
22 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for David Coleman on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Simon Charles Housley Whitworth on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Simon Charles Housley Whitworth on 28 December 2009 (2 pages)
18 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Robert Owen Shannon on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for David Coleman on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Robert Owen Shannon on 28 December 2009 (2 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 January 2009	Return made up to 28/12/08; full list of members (5 pages)
16 January 2009	Return made up to 28/12/08; full list of members (5 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
14 May 2007	Amended accounts made up to 31 December 2006 (8 pages)
14 May 2007	Amended accounts made up to 31 December 2006 (8 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 January 2007	Return made up to 28/12/06; full list of members (8 pages)
23 January 2007	Return made up to 28/12/06; full list of members (8 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 January 2006	Return made up to 28/12/05; full list of members (8 pages)
25 January 2006	Return made up to 28/12/05; full list of members (8 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
26 January 2005	Return made up to 28/12/04; full list of members (8 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
15 January 2004	Return made up to 28/12/03; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2003	Return made up to 28/12/02; full list of members (8 pages)
28 January 2003	Return made up to 28/12/02; full list of members (8 pages)
11 November 2002	Registered office changed on 11/11/02 from: 130 eversholt street london NW1 1DL (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 130 eversholt street london NW1 1DL (1 page)
17 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 January 2002	Return made up to 28/12/01; full list of members (8 pages)
27 January 2002	Return made up to 28/12/01; full list of members (8 pages)
17 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 January 2000	Return made up to 28/12/99; full list of members (8 pages)
28 January 2000	Return made up to 28/12/99; full list of members (8 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999	Return made up to 28/12/98; no change of members (4 pages)
14 January 1999	Return made up to 28/12/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 January 1998	Return made up to 28/12/97; full list of members (6 pages)
20 January 1998	Return made up to 28/12/97; full list of members (6 pages)
21 November 1997	Registered office changed on 21/11/97 from: 136-138 new cavendish st london W1M 7FG (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 136-138 new cavendish st london W1M 7FG (1 page)
10 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 January 1997	Return made up to 28/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 January 1997	Return made up to 28/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)