Maple Syrup Media Ltd

Company Registration Number: 05498276

Company registered in England and Wales

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Maple Syrup Media Ltd is a Private Company Limited by Shares first registered on 4 July 2005. Its current registered address is in London.

Registered Address

76-80 GREAT EASTERN STREET
LONDON
EC2A 3JL

There are 19 companies currently registered at this postcode, including this one.

All companies at EC2A 3JL

Registration Data

Company Number

05498276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9450695

Registration Start Date

25 April 2006

Registration Expiry Date

24 April 2018

Trading Names

QUIDCO

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,566,942£18,150,270£13,323,095£19,973,126£17,148,448£12,471,202
of which Cash £11,246,616£6,606,350£5,004,210£12,294,962£11,142,583£8,592,968
Total Assets £24,566,942£18,150,270£13,323,095£19,973,126£17,148,448£12,471,202
Current Liabilities £21,833,768£17,653,808£13,554,913£19,843,771£15,818,361£12,070,797
Net Current Assets £2,733,174£496,462£-231,818£129,355£1,330,087£400,405
Total Net Worth £4,264,354£864,272£112,611£242,378£1,244,524£216,838

Previous Names

No previous names

Company Officers

  • GIBSON, Tim

    Director

    Appointed on 1 May 2008

    Nationality: Australian

    Occupation: Consultant

    Month of birth: May 1971

    3
    Parmelia St
    South Fremantle
    Perth
    6162
    Western Australia

  • OLDHAM, Andrew Paul

    Director

    Appointed on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    76-80
    Great Eastern Street
    London
    EC2A 3JL
    United Kingdom

  • RUBIN, Mark Elliot

    Director

    Appointed on 17 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    76-80
    Great Eastern Street
    London
    EC2A 3JL
    United Kingdom

  • NIKKEL, Jennifer

    Secretary

    Appointed on 4 July 2005

    Resigned on 27 May 2015

    Nationality: British

    76-80
    Great Eastern Street
    London
    EC2A 3JL
    United Kingdom

  • MURPHY, Michael

    Director

    Appointed on 17 December 2009

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    26 Siddons Court
    39 Tavistock Street
    Covent Garden
    London
    WC2E 7NT

  • NIKKEL, Jennifer

    Director

    Appointed on 17 December 2009

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    76-80
    Great Eastern Street
    London
    EC2A 3JL
    United Kingdom

  • NIKKEL, Paul Norman

    Director

    Appointed on 4 July 2005

    Resigned on 27 May 2015

    Nationality: Canadian

    Occupation: Student

    Month of birth: August 1980

    76-80
    Great Eastern Street
    London
    EC2A 3JL
    United Kingdom

  • WARD, Timothy John

    Director

    Appointed on 17 December 2009

    Resigned on 10 November 2010

    Nationality: Uk

    Occupation: Marketing Director

    Month of birth: March 1965

    Apartment 7
    15 Kean Street
    London
    WC2B 4AZ

This information was most recently updated 14/07/2017.

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Latest Filings

  1. 5 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTM4NDkzOGFkaXF6a2N4.

  2. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODU5NTEwNWFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PKY3D. Transaction: MzE3OTM4NDg3N2FkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69MTSA3. Transaction: MzE3OTI3NzI3NWFkaXF6a2N4.

  5. 29 July 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L5BZ04E1. Transaction: MzE1MzgzMDA3OGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WMO2. Transaction: MzE1MTkwNTAwMWFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6L8A3. Transaction: MzEzMjI4MDg4MmFkaXF6a2N4.

  8. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEFYWDVhZGlxemtjeA.

  9. 7 July 2015 Termination of appointment of Jennifer Nikkel as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4B3SA1F. Transaction: MzEyNjYyMTU0NmFkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of Paul Norman Nikkel as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4B3SA1N. Transaction: MzEyNjYyMTU0OGFkaXF6a2N4.

  11. 7 July 2015 Termination of appointment of Jennifer Nikkel as a secretary on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM02. Barcode: X4B3S8W0. Transaction: MzEyNjYyMTI4MGFkaXF6a2N4.

  12. 22 June 2015 Director's details changed for Paul Nikkel on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A31NCQ. Transaction: MzEyNTU2NzkxNmFkaXF6a2N4.

  13. 7 June 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L48EJK2J. Transaction: MzEyNDQ2NDQ0M2FkaXF6a2N4.

  14. 18 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: A3DRKJGR. Transaction: MzEwNTUwNzMzN2FkaXF6a2N4.

  15. 29 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IN3CP. Transaction: MzA5OTA4MzU3MGFkaXF6a2N4.

  16. 22 August 2013 Statement of capital following an allotment of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH01. Barcode: A2F57YCA. Transaction: MzA4MzY5NTc5NGFkaXF6a2N4.

  17. 13 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2EN2I80. Transaction: MzA4MzIxMDc4NGFkaXF6a2N4.

  18. 13 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EN0U8G. Transaction: MzA4MzE5Mjk4M2FkaXF6a2N4.

  19. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWQDWX. Transaction: MzA4MDk3Mzg0MGFkaXF6a2N4.

  20. 12 June 2013 Secretary's details changed for Jennifer Nikkel on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH03. Barcode: X2AE9CE9. Transaction: MzA3OTY1MjI2MmFkaXF6a2N4.

  21. 12 June 2013 Director's details changed for Mark Elliot Rubin on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X2AE9DMG. Transaction: MzA3OTY1MjcyNWFkaXF6a2N4.

  22. 12 June 2013 Director's details changed for Mr Andrew Paul Oldham on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X2AE9DKW. Transaction: MzA3OTY1MjcyMmFkaXF6a2N4.

  23. 12 June 2013 Director's details changed for Paul Nikkel on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X2AE9DKH. Transaction: MzA3OTY1MjcwOGFkaXF6a2N4.

  24. 12 June 2013 Director's details changed for Jennifer Nikkel on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X2AE9CDC. Transaction: MzA3OTY1MjI1MGFkaXF6a2N4.

  25. 3 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273NWQ2. Transaction: MzA3NzM5MjcwMGFkaXF6a2N4.

  26. 28 December 2012 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: A1O4OUDT. Transaction: MzA3MDA5MTk4M2FkaXF6a2N4.

  27. 22 November 2012 Registered office address changed from, Emerson Street Studios Part First Floor, 4-8 Emerson Street, London, SE1 9DU on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9KVA3. Transaction: MzA2Nzk5MzU2NGFkaXF6a2N4.

  28. 20 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JX9AB5. Transaction: MzA2NjM5ODc5OGFkaXF6a2N4.

  29. 4 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGGO64. Transaction: MzA2MDI0MjY0MWFkaXF6a2N4.

  30. 2 July 2012 Appointment of Mr Andrew Oldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB8P34. Transaction: MzA2MDEwMDM4M2FkaXF6a2N4.

  31. 27 April 2012 Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Document replacement. Type: RP04. Barcode: A175SO08. Transaction: MzA1NjYyNjkzOGFkaXF6a2N4.

  32. 12 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DO8W1. Transaction: MzA1NTcyNTk2MWFkaXF6a2N4.

  33. 10 April 2012 Termination of appointment of Michael Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXHQA. Transaction: MzA1NTU4MTg2NWFkaXF6a2N4.

  34. 4 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: A15VQB5E. Transaction: MzA1NTMzNjA2M2FkaXF6a2N4.

  35. 19 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X8I0QVY6. Transaction: MzA0MDY4MDE5OGFkaXF6a2N4.

  36. 22 June 2011 Termination of appointment of Tim Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3KQV7B. Transaction: MzAzOTIxMTI3OWFkaXF6a2N4.

  37. 13 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP06UT5X. Transaction: MzAzNTUzNDIzNWFkaXF6a2N4.

  38. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ0NzY0NGFkaXF6a2N4.

  39. 5 November 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: XVIECOUI. Transaction: MzAyNjQ5MzQ5N2FkaXF6a2N4.

  40. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI1NjkwM2FkaXF6a2N4.

  41. 3 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XSHMDM8Z. Transaction: MzAyMDY4NTQxOWFkaXF6a2N4.

  42. 3 August 2010 Director's details changed for Mark Elliot Rubin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSHMCM8Y. Transaction: MzAyMDY4NTIzM2FkaXF6a2N4.

  43. 3 August 2010 Director's details changed for Paul Nikkel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSHMBM8X. Transaction: MzAyMDY4NTIzMmFkaXF6a2N4.

  44. 3 August 2010 Director's details changed for Mr Tim Gibson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSHM9M8V. Transaction: MzAyMDY4NTIyN2FkaXF6a2N4.

  45. 3 August 2010 Director's details changed for Jennifer Nikkel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSHMAM8W. Transaction: MzAyMDY4NTIyOWFkaXF6a2N4.

  46. 3 August 2010 Secretary's details changed for Jennifer Nikkel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XSHM8M8U. Transaction: MzAyMDY4NTIyNmFkaXF6a2N4.

  47. 24 February 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: PL6BBHSB. Transaction: MzAxMDE3NzM0MWFkaXF6a2N4.

  48. 23 February 2010 Registered office address changed from, 36a Gordon Road, Dartford, Kent, DA1 2LQ on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFVDQHRI. Transaction: MzAxMDAxMjAyNmFkaXF6a2N4.

  49. 10 January 2010 Appointment of Jennifer Nikkel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR1SLG83. Transaction: MzAwNjc0OTAwMmFkaXF6a2N4.

  50. 10 January 2010 Appointment of Mark Elliot Rubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR1STG8B. Transaction: MzAwNjc0ODk2OGFkaXF6a2N4.

  51. 10 January 2010 Appointment of Tim Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR1SSG8A. Transaction: MzAwNjc0ODkzMGFkaXF6a2N4.

  52. 10 January 2010 Appointment of Michael Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR1SRG89. Transaction: MzAwNjc0ODg1MWFkaXF6a2N4.

  53. 10 January 2010 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: AR1SQG88. Transaction: MzAwNjc0ODg0N2FkaXF6a2N4.

  54. 10 January 2010 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: AR1SPG87. Transaction: MzAwNjc0ODg0MGFkaXF6a2N4.

  55. 10 January 2010 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: AR1SOG86. Transaction: MzAwNjc0ODc5N2FkaXF6a2N4.

  56. 10 January 2010 Sub-division of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH02. Barcode: AR1SNG85. Transaction: MzAwNjc0ODc2N2FkaXF6a2N4.

  57. 10 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjc0ODczN2FkaXF6a2N4.

  58. 5 November 2009 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGEX7EK6. Transaction: MzAwMjIxOTc0NmFkaXF6a2N4.

  59. 5 November 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGEX5EK4. Transaction: MzAwMjIxOTY2NmFkaXF6a2N4.

  60. 15 October 2009 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: XMJHJE4K. Transaction: MzAwMDgzMzk2M2FkaXF6a2N4.

  61. 28 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO0I2NF. Transaction: MjAxMjAzMTU0MWFkaXF6a2N4.

  62. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X49AZ06P. Transaction: MjAwNjM5MDYwN2FkaXF6a2N4.

  63. 14 May 2008 Director appointed mr tim gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0KRQZPM. Transaction: MjAwNTM2Mzk1OGFkaXF6a2N4.

  64. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2NzEyMWFkaXF6a2N4.

  65. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2NzEyMGFkaXF6a2N4.

  66. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxNzEwMWFkaXF6a2N4.

  67. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxNzEwMmFkaXF6a2N4.

  68. 6 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMjQxOWFkaXF6a2N4.

  69. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg3MzA3NmFkaXF6a2N4.

  70. 6 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1MzA2NGFkaXF6a2N4.

  71. 14 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMzNjg1MWFkaXF6a2N4.

  72. 2 May 2007 Registered office changed on 02/05/07 from: unit 150, imperial court, exchange street east, liverpool, L2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc1MTQ2N2FkaXF6a2N4.

  73. 9 October 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3MzAyM2FkaXF6a2N4.

  74. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkzMTE3M2FkaXF6a2N4.

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