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

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Whole Media Limited (Companies House Registration Number 06437625) is a private limited company incorporated on 2007-11-26. This business is located at Maple Cottage, Haywards Heath, Balcombe RH17 6PE. Whole Media Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Whole Media Limited
Number	06437625
Date of Incorporation:	26th November 2007
End of financial year:	30 April
Address:	Maple Cottage, Haywards Heath, Balcombe, RH17 6PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Frederick M. (appointed on 01 March 2009), Julian W. (appointment date: 26 November 2007). The official register lists 1 person of significant control - Julian W., the single professional in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,093	1,093	-	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	-91,931	-91,931	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-91,931	-91,931	-	-	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	-	2	100	100	-	-	-	-	-	-	-	-

People with significant control

Julian W.

1 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/22 filed on: 23rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 4th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/22 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/22 filed on: 23rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/22 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/22 filed on: 19th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/22 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/05/04. New Address: Maple Cottage Haywards Heath Balcombe West Sussex RH17 6PE. Previous address: Maple Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6PE England filed on: 4th, May 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/22 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, November 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 1st, June 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/22 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/23 capital
(AD01) Address change date: 2016/03/22. New Address: Maple Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6PE. Previous address: Quality Hotel Frognal London NW3 6AL filed on: 22nd, March 2016 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, February 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2014/11/26 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(CH01) On 2013/06/01 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, June 2015 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, March 2015 \| gazette	Free Download (1 page)
(AD01) Address change date: 2014/11/09. New Address: Quality Hotel Frognal London NW3 6AL. Previous address: 1 Old Court Mews 311 Chase Road London N14 6JS filed on: 9th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/26 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/11/26 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/11/26 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/02/01 from C/O C/O F Madden Quality H Frognal London NW3 6AL United Kingdom filed on: 1st, February 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/08/15 from C/O 1 Old Court Mews 311 Chase Road London N14 6JS filed on: 15th, August 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/11/26 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/11/26 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 26th, September 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/2008 to 30/04/2009 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(288a) On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 99 shares from 2009/03/23 to 2009/03/23. Value of each share 1 gbp, total number of shares: 100. filed on: 26th, May 2009 \| capital	Free Download (2 pages)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(288b) On 2008/12/31 Appointment terminated secretary filed on: 31st, December 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/05 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/05 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 26th, November 2007 \| incorporation	Free Download (20 pages)

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