WELLINGTON MEDIA LIMITED
Overview
| Company Name | WELLINGTON MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04473435 |
| 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 WELLINGTON MEDIA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
Where is WELLINGTON MEDIA LIMITED located?
| Registered Office Address | 36 Emlyn Road W12 9TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLINGTON MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLEWOOD LIMITED | Jun 29, 2002 | Jun 29, 2002 |
What are the latest accounts for WELLINGTON MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WELLINGTON MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for WELLINGTON MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 36 Emlyn Road London W12 9TD United Kingdom to 36 Emlyn Road London W12 9TD on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Wilkes as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jonathan Mark Wilkes on Jun 03, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 49 Rannoch Road London W6 9SS to 36 36 Emlyn Road London W12 9TD on Jun 08, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jonathan Mark Wilkes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WELLINGTON MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Jonathan Mark | Director | Emlyn Road W12 9TD London 36 England | England | British | Accountant | 83076550003 | ||||
| WILKES, Jonathan Mark | Secretary | 49 Rannoch Road W6 9SS London | British | Accountant | 83076550002 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| WILKES, Jeremy Louis George | Director | 49 Rannoch Road London W6 9SS | United Kingdom | British | Marketing Manager | 83076600003 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of WELLINGTON MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Wilkes | Apr 06, 2016 | Emlyn Road W12 9TD London 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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