FOLDER MEDIA LIMITED

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

    Company NameFOLDER MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05736621
    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 FOLDER MEDIA LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is FOLDER MEDIA LIMITED located?

    Registered Office Address
    Greenworks Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOLDER MEDIA LIMITED?

    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 FOLDER MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for FOLDER MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Deanna Elizabeth Myra Hallett on Aug 18, 2025

    2 pagesCH01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Ms Deanna Elizabeth Myra Hallett on Mar 16, 2020

    2 pagesCH01

    Director's details changed for Mr Matthew Simon Deegan on Mar 16, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Dermot Hanrahan as a director on May 23, 2019

    1 pagesTM01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Gregory Hamilton Watson on Mar 18, 2019

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from 96a Curtain Road London EC2A 3AA United Kingdom to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on Jul 25, 2017

    1 pagesAD01

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of FOLDER MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Gregory Hamilton
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    Secretary
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    195581990001
    DEEGAN, Matthew Simon
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    Director
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    EnglandBritishDirector133828190002
    ROMAIN, Neil, Mr.
    53 The Vineyard
    TW10 6AS Richmond
    Surrey
    Director
    53 The Vineyard
    TW10 6AS Richmond
    Surrey
    EnglandBritishDirector46543480001
    WATSON, Gregory Hamilton
    11 Furber Street
    W6 0HE London
    Director
    11 Furber Street
    W6 0HE London
    EnglandBritishDirector67788110003
    WHEELER, Deanna Elizabeth Myra
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    Director
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    United KingdomBritishDirector103061810004
    GUNAWARDENA, Ratnapriya Dias
    96a Curtain Road
    London
    EC2A 3AA
    Secretary
    96a Curtain Road
    London
    EC2A 3AA
    British94908170001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    DRISCOLL, Adam Charles
    83 Hartle Lane
    Belbroughton
    DY9 9TN Stourbridge
    West Midlands
    Director
    83 Hartle Lane
    Belbroughton
    DY9 9TN Stourbridge
    West Midlands
    United KingdomBritishDirector39497550002
    HANRAHAN, Dermot, My
    2 Tivoli Terrace East
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    Director
    2 Tivoli Terrace East
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    IrelandIrishDirector122465490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Hamilton Watson
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    Apr 06, 2016
    Dog And Duck Yard
    Princeton Street
    WC1R 4BH London
    Greenworks
    England
    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.

    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