Whitaker Media Ltd. net worth, address, company information. Free

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Whitaker Media Ltd (reg no 10588795) is a private limited company established on 2017-01-27 originating in England. The firm has its registered office at Hamels Hamels Lane, Boars Hill, Oxford OX1 5DJ. Having undergone a change in 2017-08-09, the previous name this firm utilized was Close Films Ltd. Whitaker Media Ltd is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Whitaker Media Ltd
Number	10588795
Date of Incorporation:	2017/01/27
End of financial year:	30 September
Address:	Hamels Hamels Lane, Boars Hill, Oxford, OX1 5DJ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Rupert W. (in the company from 27 January 2017), Victoria W. (appointment date: 27 January 2017). The Companies House reports 2 persons of significant control, namely: Victoria W. owns 1/2 or less of shares, 1/2 or less of voting rights, Rupert W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	330,602	1,159,459	376,863	345,236	224,842
Fixed Assets	-	-	-	4,449	6,382
Total Assets Less Current Liabilities	-217,813	424,233	371,639	338,381	222,687

People with significant control

Victoria W.

27 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Rupert W.

27 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 16th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 16th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 5th Jun 2020 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 5th Jun 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 5th Jun 2020 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 5th Jun 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, May 2020 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 99 Kenton Road Harrow HA3 0AN England on Thu, 30th Jan 2020 to Hamels Hamels Lane Boars Hill Oxford OX1 5DJ filed on: 30th, January 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom on Fri, 22nd Nov 2019 to 99 Kenton Road Harrow HA3 0AN filed on: 22nd, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 6th, February 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 30th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, November 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Thu, 31st May 2018 from Wed, 31st Jan 2018 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 105887950004, created on Mon, 20th Aug 2018 filed on: 21st, August 2018 \| mortgage	Free Download (25 pages)
(SH01) Capital declared on Tue, 3rd Apr 2018: 514010.50 GBP filed on: 24th, July 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 16th Mar 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Sep 2017: 506010.50 GBP filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 31st Aug 2017: 499010.50 GBP filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Aug 2017: 120010.50 GBP filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 105887950002, created on Wed, 20th Sep 2017 filed on: 25th, September 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 105887950003, created on Wed, 20th Sep 2017 filed on: 25th, September 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 105887950001, created on Wed, 20th Sep 2017 filed on: 21st, September 2017 \| mortgage	Free Download (25 pages)
(SH01) Capital declared on Wed, 2nd Aug 2017: 10.50 GBP filed on: 6th, September 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on Wed, 2nd Aug 2017 filed on: 5th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 9th Aug 2017 filed on: 9th, August 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, August 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 16th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 15th Mar 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2017 \| incorporation	Free Download (42 pages)

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