WEBSTER MEDIA PRODUCTIONS LIMITED
Overview
| Company Name | WEBSTER MEDIA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02323038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBSTER MEDIA PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WEBSTER MEDIA PRODUCTIONS LIMITED located?
| Registered Office Address | The Old Coach House Bath Road BA3 5AQ Oakhill Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBSTER MEDIA PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTSENT LIMITED | Nov 29, 1988 | Nov 29, 1988 |
What are the latest accounts for WEBSTER MEDIA PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEBSTER MEDIA PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for WEBSTER MEDIA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Larkmono Ltd as a person with significant control on Nov 17, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Raffo Pape & Woodward Ltd as a person with significant control on Nov 17, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2021 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEBSTER MEDIA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Harry Shepherd | Secretary | The Old Coach House Bath Road BA3 5AQ Oakhill Somerset | British | 19002180004 | ||||||
| PAPE, John Andrew | Director | 38 South View SG6 3JJ Letchworth Hertfordshire | England | British | Design Consultant | 14522260001 | ||||
| THOMSON, Harry Shepherd | Director | Bath Road BA3 5AQ Oakhill The Old Coach House Somerset England | England | British | Marketing Executive | 19002180004 | ||||
| KINGSTON, Michael Kevin | Director | 5 Beechingstoke SL7 1JH Marlow Buckinghamshire | Irish | Director | 1389290001 |
Who are the persons with significant control of WEBSTER MEDIA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Larkmono Ltd | Nov 17, 2021 | Oakhill BA3 5AQ Radstock The Old Coach House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raffo Pape & Woodward Ltd | Nov 17, 2021 | Pertenhall Road Keysoe MK44 2HR Bedford Grange Court Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WEBSTER MEDIA PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0