PHANTOM MEDIA LIMITED

ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH

Company Number: 03805661
Incorporation date: 07-Jul-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
77291 Renting and leasing of media entertainment equipment





SUMMARY

This company is 24.7 years old and is currently active. It is controlled by Dawson Media Direct Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 53 other companies, 9 (17.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (27-Aug-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stuart Steven MARRINER 14 Oct 2011 28 Mar 2024 1 - 0
Resigned Anne HADINGHAM 01 Jan 2004 14 Oct 2011 0 - 3
Resigned Keith Robert ROSS 07 Jul 1999 24 Dec 2003 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Martin BAKER 01 Dec 2021 Accountant British 23 - 00 (0.0%)
Resigned Anthony Liam GRACE 01 Oct 2018 30 Nov 2021 Director British 0 - 412 (4.9%)
Resigned David Gregory BAUERNFEIND 01 Oct 2016 12 Jun 2018 Director British 0 - 9128 (30.8%)
Resigned Paul Lawrence RAYSON 30 Jun 2016 01 Jun 2019 Director British 3 - 60 (0.0%)
Active Jonathan Michael BUNTING 14 Oct 2011 Director British 27 - 4211 (15.9%)
Resigned Nicholas John GRESHAM 14 Oct 2011 01 Oct 2016 Director British 1 - 10935 (31.8%)
Resigned Mark Richard CASHMORE 23 Aug 2011 31 Aug 2018 Director British 0 - 6019 (31.7%)
Resigned Maribeth KEELING 30 Sep 2010 14 Oct 2011 Group Company Secretary British 3 - 142 (11.8%)
Resigned Hugh Charles Laurence CAWLEY 30 Sep 2007 23 Aug 2011 Director British 2 - 12266 (53.2%)
Resigned Adrian Lewis WOOD 23 May 2006 30 Jun 2010 Company Secretary British 0 - 4931 (63.3%)
Resigned David John LOWTHER 17 Jan 2006 29 Sep 2007 Director British 0 - 2520 (80.0%)
Resigned John HOWE 17 Jan 2006 30 Jun 2016 Director British 0 - 63 (50.0%)
Resigned David BLUNDELL 17 Jan 2006 30 Apr 2006 Director British 0 - 95 (55.6%)
Resigned Anne HADINGHAM 15 Sep 1999 14 Oct 2011 Administrator British 0 - 30 (0.0%)
Resigned Stuart Francis MCGEACHIN 15 Sep 1999 14 Oct 2011 Manager British 0 - 10 (0.0%)
Resigned Keith Robert ROSS 15 Sep 1999 24 Dec 2003 Manager British 0 - 63 (50.0%)
Resigned Richard Andrew STUART 15 Sep 1999 14 Oct 2011 Manager British 0 - 81 (12.5%)
Resigned SWIFT INCORPORATIONS LIMITED 07 Jul 1999 07 Jul 1999 3 - 8019634080 (42.5%)
Resigned Robert Mckirkle ROSS 07 Jul 1999 30 Nov 2000 Legal Director British 0 - 106 (60.0%)
Resigned INSTANT COMPANIES LIMITED 07 Jul 1999 07 Jul 1999 3 - 2790412621 (45.2%)
Number of active directors: 2
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 8.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DAWSON HOLDINGS LIMITED (00034273) - Active
SMITHS NEWS TRADING LIMITED (00237811) - Active
TUFFNELLS PARCELS EXPRESS LIMITED (00319964) - In Administration
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED (01206287) - Liquidation
MARKETLINK MARKETING COMMUNICATIONS LIMITED (01338739) - Liquidation
CONNECT LIMITED (02008952) - Active
OPEN-PROJECTS LIMITED (02422753) - Active
THE BIG GREEN EURO MACHINE LIMITED (02496549) - Active
MARTIN LAVELL LIMITED (02654521) - Active
STUDENTPACKS LIMITED (03071156) - Active
HAMMOND BRIDGE LIMITED (03082707) - Active
RM EDUCATIONAL RESOURCES LTD (03100039) - Active
THE CONSORTIUM LIMITED (03112633) - Active
THE BIG GREEN PARCEL MACHINE LIMITED (03125293) - Active
SMITHS NEWS INSTORE LIMITED (03364589) - Active
DAWSON LIMITED (03433262) - Active
FMD LIMITED (03729720) - Liquidation
PHANTOM MEDIA LIMITED (03805661) - Active
CONNECT2U LIMITED (03920619) - Active
SMITHS NEWS HOLDINGS LIMITED (04236079) - Active
RASCAL SOLUTIONS LIMITED (05191277) - Active
SMITHS NEWS PLC (05195191) - Active
THE BIG GREEN PARCEL GROUP LIMITED (05356630) - Active
BLACKNEST HOLDINGS LIMITED (05416228) - Dissolved
HAMMOND BRIDGE TRUSTEES LIMITED (05608785) - Active
BLUEBOX AVIONICS LIMITED (05684001) - Active
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED (06459283) - Active
HEDGELANE LIMITED (06470133) - Active
SMITHS NEWS INVESTMENTS LIMITED (06831284) - Active
BERTRAM TRADING LIMITED (06849888) - In Administration/Administrative Receive
MMC (READING) LTD (06882361) - Active
DAWSON MEDIA DIRECT LIMITED (06882366) - Active
DAWSON BOOKS LIMITED (06882367) - In Administration/Administrative Receive
DAWSON GUARANTEE COMPANY LIMITED (06882393) - Active
DAWSON MEDIA SERVICES LIMITED (06882722) - Active
CONFERENCES SOUTH WEST LIMITED (07510563) - Active
SUPPLY ZONE LIMITED (07552920) - Active
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED (08458801) - Active
SMITHS NEWS DISTRIBUTION LIMITED (08506961) - Active
CONNECT SERVICES LIMITED (08522170) - Active
CONNECT NEWS & MEDIA LIMITED (08572634) - Active
CONNECT EDUCATION & CARE LIMITED (08572636) - Dissolved
CONNECT BOOKS LIMITED (08572700) - Active
CONNECT EDUCATION LIMITED (08747465) - Dissolved
CONNECT CARE LIMITED (08792867) - Dissolved
PASS MY PARCEL LIMITED (09172022) - Active
CONNECT PARCELS LIMITED (09172850) - Active
CONNECT LOGISTICS LIMITED (09172965) - Active
CONNECT PARCEL FREIGHT LIMITED (09295023) - Active
LUCID DIGITAL MAGAZINES LIMITED (12738320) - Active
LUCID DIGITAL MEDIA LIMITED (14452402) - Active
DIGITAL MAGS LIMITED (14466730) - Active
LOVEMEDIA LIMITED (14698880) - Active
BLUEBOX SYSTEMS GROUP LIMITED (SC544863) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PHANTOM MEDIA LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77291 Renting and leasing of media entertainment equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PPL EVENT SERVICES LTD 543 HOLYHEAD ROAD, COVENTRY, ENGLAND, CV5 8HW 05125055 2017-09-30 494,587 0
MONITOR AND SCREEN RENTAL LTD S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3AE 07070228 2018-06-30 334,555 0
DOUG HUNT SOUND & LIGHT LIMITED 50 YORK ROAD, NORTH WEALD, EPPING, ESSEX, ENGLAND, CM16 6HU 07721946 2018-04-01 117,826 0
T. SANDERS T.V. RENTALS LIMITED 294 BALBY ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 0QF 01379395 2018-06-30 102,358 0 77299-Renting and leasing of other personal and household goods
WINTERS AUDIO LTD 10 OAK STREET, FAKENHAM, ENGLAND, NR21 9DY 09056991 2017-05-29 79,539 0
THEEVENTSLOUNGE LIMITED 2 LOXWOOD CLOSE, THREE MILE CROSS, READING, BERKSHIRE, UNITED KINGDOM, RG7 1BX 09586919 2019-03-31 30,154 0
PRIME TIGER EVENT SERVICES LIMITED SUIT 10-12 PETRE HOUSE, PETRE STREET, SHEFFIELD, ENGLAND, S4 8LJ 10089424 2019-03-31 24,906 0
GLX PRODUCTIONS LTD 35 UPENDE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0FA 10075856 2018-03-31 20,181 0
PHOTOBOOTH IN THE CITY LIMITED 71 FILLEBROOK ROAD, FILLEBROOK ROAD, LONDON, ENGLAND, E11 4AU 09787059 2017-09-30 15,697 0
LOVE THAT LIVE LIMITED 22 KIRKMAN ROAD, LOSCOE, HEANOR, ENGLAND, DE75 7LH 10543017 2018-12-31 10,177 0 90020-Support activities to performing arts
SCENIC HIRE SOLUTIONS LTD CHANCELLORS COTTAGE, 46 HOLWAY ROAD, SHERINGHAM, NORFOLK, ENGLAND, NR26 8HR 10146948 2018-03-31 8,266 0
VENYOUEVENTS LTD 12 SPRUCE ROAD, NUNEATON, ENGLAND, CV10 0LL 10783264 2019-05-31 8,025 0
C & L AUDIO LTD UNIT 18, SUTTON OAK DRIVE, ST. HELENS, ENGLAND, WA9 3PH 09162992 2018-08-31 3,756 0
VIBE ACOUSTICS LIMITED GARTHWEN, PEN Y BRYN, ABERAERON, UNITED KINGDOM, SA46 0EL 09772689 2018-09-30 3,278 0
CITY BOOTH LIMITED FLAT 30, 209 CHARGEABLE LANE, LONDON, ENGLAND, E13 8DW 09636555 2018-06-30 2,500 0
PHASE AUDIO AND LIGHTING LIMITED 76A EAST VIEW, WIDEOPEN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 6EF 10908323 2019-08-31 1,933 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
82990-Other business support service activities not elsewhere classified
KIRKHILL ASSOCIATES LTD ROYAL COURT THEATRE, 1 ROE STREET, LIVERPOOL, MERSEYSIDE, L1 1HL 06602175 2018-05-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PHANTOM MEDIA LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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