WHITE SPIDER MEDIA LTD

WHITE SPIDER MEDIA LTD

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

    Company NameWHITE SPIDER MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05362180
    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 WHITE SPIDER MEDIA LTD?

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

    Where is WHITE SPIDER MEDIA LTD located?

    Registered Office Address
    194 Stanley Road
    TW11 8UE Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE SPIDER MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE SPIDER MEDIA LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WHITE SPIDER MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of George Duckworth as a director on Apr 02, 2025

    1 pagesTM01

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr George Duckworth as a director on Feb 03, 2023

    2 pagesAP01

    Notification of White Spider Media Holdings Limited as a person with significant control on Feb 03, 2023

    4 pagesPSC02

    Cessation of Hugh Perkins as a person with significant control on Feb 03, 2023

    3 pagesPSC07

    Cessation of Iain James Prickett as a person with significant control on Feb 03, 2023

    3 pagesPSC07

    Registration of charge 053621800001, created on Feb 03, 2023

    24 pagesMR01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Feb 11, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2017

    • Capital: GBP 10,060
    9 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2016

    18 pagesAA

    Who are the officers of WHITE SPIDER MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICKETT, Iain James
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Secretary
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    British103505090001
    PERKINS, Hugh
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    EnglandBritish81527250002
    PRICKETT, Iain James
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    EnglandBritish103505090002
    CLARENDON ACCOUNTANTS LIMITED
    Unit 6 Clarendon Buildings
    25 Horsell Road
    N5 1XL London
    Secretary
    Unit 6 Clarendon Buildings
    25 Horsell Road
    N5 1XL London
    81527050001
    DUCKWORTH, George
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    Director
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    EnglandBritish301142310001
    HIGGINSON, Timothy Robert
    53 Battledean Road
    Highbury
    N5 1UX London
    Director
    53 Battledean Road
    Highbury
    N5 1UX London
    United KingdomBritish5838130001
    LAMONT, Barclay William
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    Director
    8 Manor Crescent
    KT5 8LQ Surbiton
    Surrey
    United KingdomBritish1606720001

    Who are the persons with significant control of WHITE SPIDER MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Spider Media Holdings Limited
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    England
    Feb 03, 2023
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number14418974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Perkins
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    Apr 06, 2016
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    Yes
    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.
    Mr Iain James Prickett
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    Apr 06, 2016
    Stanley Road
    TW11 8UE Teddington
    194
    Middlesex
    Yes
    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.

    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