Wallflower Media Limited. net worth, address, company information. Free

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Wallflower Media Limited (Companies House Registration Number 05319733) is a private limited company created on 2004-12-22. This firm is located at 7 Alan Road, London. Wallflower Media Limited operates SIC: 70221 which stands for "financial management".

Company details

Name	Wallflower Media Limited
Number	05319733
Date of Incorporation:	22nd December 2004
End of financial year:	31 December
Address:	7 Alan Road, London, SW19 7PT
SIC code:	70221 - Financial management

Moving on to the 1 managing director that can be found in the company, we can name: Richard J. (appointed on 22 December 2004). The official register indexes 1 person of significant control - Richard J., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	4,999	4,999	4,999	4,999	4,999	4,999	4,999	4,999	4,999	4,999	4,999	4,999	4,999
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3	3	3	3
Intangible Fixed Assets	4,999	4,999	4,999	4,999	4,999	-	-	-	-	-	-	-	-
Number Shares Allotted	3	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	3	3	-	-	-	-	-	-	-	-

People with significant control

Richard J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Tue, 12th Apr 2022 - the day secretary's appointment was terminated filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Dec 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Dec 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Dec 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 9th Jan 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 31st, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Jan 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, November 2006 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 3. filed on: 6th, February 2006 \| capital	Free Download (2 pages)
(363s) Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Mon, 6th Feb 2006 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Mon, 6th Feb 2006 Annual return (Secretary's particulars changed) annual return
(88(2)R) Alloted 1 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 3. filed on: 6th, February 2006 \| capital	Free Download (2 pages)
(288a) On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Sep 2005 New secretary appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288a) On Mon, 12th Sep 2005 New secretary appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288a) On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (13 pages)
(288b) On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)

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