WHICH MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHICH MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04849857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHICH MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WHICH MEDIA LIMITED located?

    Registered Office Address
    C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHICH MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WHICH MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for WHICH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on Jul 13, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Nov 29, 2021

    1 pagesAD01

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Edward Mark Charles Alexander on Jun 16, 2020

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Oct 01, 2019

    1 pagesAD01

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Change of details for Mr Edward Alexander as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Amanda Jane Alexander as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mrs Amanda Jane Alexander on Aug 20, 2018

    2 pagesCH01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Who are the officers of WHICH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Edward Mark Charles
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Secretary
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    British91816190001
    ALEXANDER, Amanda Jane
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Director
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    EnglandBritishAdvertising91816240001
    ALEXANDER, Edward
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Director
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    EnglandBritishDirector183873080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WHICH MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Alexander
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Apr 06, 2016
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Edward Alexander
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    Apr 06, 2016
    Suite 3, 2nd Floor, Didsbury House
    748 - 754 Wilmslow Road
    M20 2DW Manchester
    C/O Burton Varley Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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