Ecce Media Limited in Otford SEVENOAKS - TN14 5PQ

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Ecce Media Limited SEVENOAKS

Founded in 2000, Ecce Media, classified under reg no. 03911569 is an active company. Currently registered at The Old Print Works High Street TN14 5PQ, Sevenoaks the company has been in the business for twenty four years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2000/01/31 Ecce Media Limited is no longer carrying the name Crossgate.

The firm has one director. Brant M., appointed on 21 January 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth M. who worked with the the firm until 30 September 2020.

Ecce Media Limited Address / Contact

Office Address	The Old Print Works High Street
Office Address2	Otford
Town	Sevenoaks
Post code	TN14 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911569
Date of Incorporation	Fri, 21st Jan 2000
Industry	Other information technology service activities
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Brant M.

Position: Director

Appointed: 21 January 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 25 January 2000

Elizabeth M.

Position: Director

Appointed: 21 January 2000

Resigned: 16 August 2021

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 25 January 2000

Piers H.

Position: Director

Appointed: 21 January 2000

Resigned: 17 January 2003

Robin H.

Position: Director

Appointed: 21 January 2000

Resigned: 17 January 2003

Elizabeth M.

Position: Secretary

Appointed: 21 January 2000

Resigned: 30 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Brant M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth M. This PSC owns 25-50% shares.

Brant M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Elizabeth M.

Notified on	6 April 2016
Ceased on	16 August 2021
Nature of control:	25-50% shares

Company previous names

Crossgate	January 31, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	215 256	230 808	210 608	190 965

Balance Sheet
Cash Bank In Hand	200 511	201 425	217 222	192 050
Cash Bank On Hand				192 050	249 389	314 737	356 326	305 084	342 308	137 598
Current Assets	257 807	281 121	262 643	257 141	304 801	422 450	442 740	441 541	439 575	219 687
Debtors	57 296	79 696	45 421	65 091	55 412	107 713	86 414	136 457	97 267	82 089
Net Assets Liabilities				190 965	228 328	382 566	389 301	405 781	360 900	171 141
Net Assets Liabilities Including Pension Asset Liability	215 256	230 808	210 608	190 965
Property Plant Equipment				11 736	14 044	13 303	13 450	8 972	4 676	6 915
Tangible Fixed Assets	4 780	6 157	5 336	11 736

Reserves/Capital
Called Up Share Capital	201	201	202	202
Profit Loss Account Reserve	215 055	230 607	210 406	190 763
Shareholder Funds	215 256	230 808	210 608	190 965

Other
Advances Credits Directors										13 276
Amount Specific Advance Or Credit Directors								25 699	848
Amount Specific Advance Or Credit Made In Period Directors								83 248	2 149
Amount Specific Advance Or Credit Repaid In Period Directors								57 549	27 000	848
Accumulated Depreciation Impairment Property Plant Equipment				13 808	18 362	22 527	27 891	32 369	16 993	20 806
Additional Provisions Increase From New Provisions Recognised					480		145		-1 202
Average Number Employees During Period				6	6	6	8	7	7	6
Balances Amounts Owed To Related Parties					28 263
Creditors				76 423	88 548	51 242	64 799	42 642	44 373	54 147
Creditors Due Within One Year	47 331	56 470	57 371	76 423
Deferred Tax Liabilities				1 489	1 969	1 945	2 090
Increase From Depreciation Charge For Year Property Plant Equipment					4 554		5 364	4 478	2 655	3 813
Net Current Assets Liabilities	210 476	224 651	205 272	180 718	216 253	371 208	377 941	398 899	401 485	165 540
Payments To Related Parties					32 000
Property Plant Equipment Gross Cost				25 544	32 406	35 830	41 341	41 341	21 669	27 721
Provisions				1 489	1 969	1 945	2 090	2 090	888	1 314
Provisions For Liabilities Balance Sheet Subtotal				1 489	1 969	1 945	2 090	2 090	888	1 314
Provisions For Liabilities Charges				1 489
Tangible Fixed Assets Cost Or Valuation	15 086	16 062	17 870	25 544
Tangible Fixed Assets Depreciation	10 306	9 905	12 534	13 808
Total Additions Including From Business Combinations Property Plant Equipment					6 862		5 511		250	6 052
Total Assets Less Current Liabilities	215 256	230 808	210 608	192 454	230 297	384 511	391 391	407 871	406 161	172 455
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss										426
Disposals Decrease In Depreciation Impairment Property Plant Equipment									18 031
Disposals Property Plant Equipment									19 922
Net Deferred Tax Liability Asset								2 090	888
Fixed Assets	4 780	6 157	5 336
Tangible Fixed Assets Additions		5 202	1 808
Tangible Fixed Assets Depreciation Charged In Period		3 031	2 629
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 432
Tangible Fixed Assets Disposals		4 226

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 7th, September 2022	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 29th, October 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/16151.50 GBP filed on: 29th, October 2021	capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 7th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 31st, January 2015	annual return	Free Download (6 pages)
SH01	202.00 GBP is the capital in company's statement on 2015/01/31	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, October 2014	accounts	Free Download (3 pages)
SH01	202.00 GBP is the capital in company's statement on 2014/04/10 filed on: 3rd, June 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
SH01	201.00 GBP is the capital in company's statement on 2012/02/01 filed on: 28th, February 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 10000 shares on 2006/03/30. Value of each share 0.01 £, total number of shares: 200. filed on: 28th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/03/30. Value of each share 0.01 £, total number of shares: 200. filed on: 28th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/03/06 filed on: 28th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 29/03/06 filed on: 28th, June 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 7th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 7th, June 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/01/26 with complete member list filed on: 26th, January 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 24th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 24th, September 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
122	S-div 09/06/00 filed on: 11th, July 2000	capital	Free Download (2 pages)
122	S-div 09/06/00 filed on: 11th, July 2000	capital	Free Download (2 pages)
88(2)R	Alloted 9700 shares on 2000/06/09. Value of each share 0.01 £, total number of shares: 100. filed on: 11th, July 2000	capital	Free Download (2 pages)
88(2)R	Alloted 9700 shares on 2000/06/09. Value of each share 0.01 £, total number of shares: 100. filed on: 11th, July 2000	capital	Free Download (2 pages)
88(2)	Alloted 1 shares on 2000/01/21. Value of each share 1 £, total number of shares: 3. filed on: 3rd, March 2000	capital	Free Download (2 pages)
88(2)	Alloted 1 shares on 2000/01/21. Value of each share 1 £, total number of shares: 3. filed on: 3rd, March 2000	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2000	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, January 2000	incorporation	Free Download (16 pages)

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