ORCHARD MEDIA PROPERTIES LTD

Company Number: 09147483

active          Qynn Score: 1

Summary

Formed in 2014, ORCHARD MEDIA PROPERTIES LTD has 4 directors and 4 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Orchard, Trade Street, Cardiff, CF10 5DT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jul 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Orchard Trade Street Cardiff CF10 5DT

Effective From

07/08/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
    
       
       
  
       
 
         
  
        
  
        

Activity

Most Active Year

2017

Events

8

3

3

2

2

0

0

0

0

Most Active Month

Aug 2017

Events

5

3

2

0

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2020 with no updates

Filing Date

31/07/2020

Action Date

25/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 091474830003, created on 14/10/2019

Filing Date

21/10/2019

Action Date

14/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with updates

Filing Date

25/07/2019

Action Date

25/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with updates

Filing Date

19/09/2018

Action Date

25/07/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/09/2017

Filing Date

28/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with updates

Filing Date

25/08/2017

Action Date

25/07/2017

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 24/07/2017

Filing Date

24/08/2017

Action Date

24/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/07/2017

Filing Date

09/08/2017

Action Date

24/07/2017

Address Change

Type

Address

Description

Registered office address changed from Orchard Trade Street Cardiff CF10 5DT Wales to Orchard Trade Street Cardiff CF10 5DT on 07/08/2017

Filing Date

07/08/2017

Action Date

07/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 50-51 Cardiff Business Park Lambourne Crescent Cardiff CF14 5GG to Orchard Trade Street Cardiff CF10 5DT on 13/07/2017

Filing Date

13/07/2017

Action Date

13/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

29/06/2017

Action Date

30/09/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2016 to 30/09/2016

Filing Date

19/04/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

24/08/2016

Action Date

25/07/2016

Director Details Changed for Mr Alistair Wilson

Type

Officers

Description

Directors details changed for Mr Alistair Wilson on 01/01/2016

Filing Date

24/08/2016

Action Date

01/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 091474830002, created on 30/06/2016

Filing Date

04/07/2016

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

20/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

23/08/2015

Action Date

25/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091474830001, created on 11/12/2014

Filing Date

16/12/2014

Action Date

11/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/07/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ORCHARD MEDIA PROPERTIES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

091474830001

Status

outstanding

Date Created

11/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

091474830002

Status

outstanding

Date Created

30/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

091474830003

Status

outstanding

Date Created

14/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Security Trustee Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Shareholding

7,500

Born

August 1966

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Shareholding

600

Born

March 1961

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Shareholding

7,500

Born

August 1972

Date Joined

25/07/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

February 1972

Active/Resigned

Directors Shareholding

ORCHARD MEDIA PROPERTIES LTD currently has no active secretaries.

% Holding

Largest to Smallest

ALISTAIR WILSON

Age

48

Total Shareholding

7,500

% of Company Owned

32.5%

MATT WORDLEY

Age

Total Shareholding

7,500

% of Company Owned

32.5%

PABLO JANCZUR

Age

54

Total Shareholding

7,500

% of Company Owned

32.5%

TIMOTHY POWELL

Age

59

Total Shareholding

600

% of Company Owned

2.6%

Breakdown of Resignation Types

ORCHARD MEDIA PROPERTIES LTD currently has no resigned officers.

Mr Alastair George Wilson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Stephen Wordley

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Pablo Janczur

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%