GWT MEDIA LIMITED

Overview

Company Name	GWT MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05896209
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWT MEDIA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is GWT MEDIA LIMITED located?

Registered Office Address	Office 49 Gidds Pond Way Weavering ME14 5FY Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GWT MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for GWT MEDIA LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 04, 2025 with updates	4 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 04, 2024 with updates	4 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 15, 2022	Change of details for Mr Richard David Thompson as a person with significant control on Apr 15, 2022	2 pages	PSC04

Feb 22, 2022	Registered office address changed from Unit B3 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to Office 49 Gidds Pond Way Weavering Maidstone Kent ME14 5FY on Feb 22, 2022	1 pages	AD01

Aug 09, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 22, 2020	Director's details changed for Mr Richard David Thompson on Jan 22, 2020	2 pages	CH01

Jan 22, 2020	Appointment of Mrs Hannah Jayne Thompson as a director on Jan 22, 2020	2 pages	AP01

Aug 28, 2019	Change of details for Mr Richard David Thompson as a person with significant control on Apr 06, 2019	2 pages	PSC04

Aug 28, 2019	Confirmation statement made on Aug 04, 2019 with updates	4 pages	CS01

Aug 27, 2019	Notification of Hannah Thompson as a person with significant control on Apr 06, 2019	2 pages	PSC01

Apr 11, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 17, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Aug 24, 2017	Purchase of own shares.	3 pages	SH03

Aug 16, 2017	Confirmation statement made on Aug 04, 2017 with updates	4 pages	CS01

Aug 16, 2017	Termination of appointment of John Gurney as a secretary on Jul 28, 2017	1 pages	TM02

View All Filings

Who are the officers of GWT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Hannah Jayne Gidds Pond Way Weavering ME14 5FY Maidstone Office 49 Kent England	Jan 22, 2020		Director	Gidds Pond Way Weavering ME14 5FY Maidstone Office 49 Kent England	England	British	1984-7	Director	261825800001
THOMPSON, Richard David Gidds Pond Way Weavering ME14 5FY Maidstone Office 49 Kent England	Aug 04, 2006		Director	Gidds Pond Way Weavering ME14 5FY Maidstone Office 49 Kent England	England	British	1984-5	Computer Engineer	131798770002
GURNEY, John Cocksure Lane DA14 5EY Sidcup Silverdene Kent United Kingdom	Aug 04, 2006	Jul 28, 2017	Secretary	Cocksure Lane DA14 5EY Sidcup Silverdene Kent United Kingdom		British		Director	22421010003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 04, 2006	Aug 04, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GURNEY, John Cocksure Lane DA14 5EY Sidcup Silverdene Kent United Kingdom	Aug 04, 2006	Jul 28, 2017	Director	Cocksure Lane DA14 5EY Sidcup Silverdene Kent United Kingdom	England	British	1957-9	Director	22421010003
WHITE, Keith George 6 Clarendon Way BR7 6RF Chislehurst Kent	Aug 04, 2006	Jul 28, 2017	Director	6 Clarendon Way BR7 6RF Chislehurst Kent	England	British	1958-4	Director	22421020001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 04, 2006	Aug 04, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Jayne Thompson Gidds Pond Way Weavering ME14 5FY Maidstone Office 49 Kent England	Apr 06, 2019	Gidds Pond Way Weavering ME14 5FY Maidstone Office 49 Kent 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard David Thompson Headcorn Road Platts Heath ME17 2NH Maidstone Merry Oaks Kent England	Apr 06, 2016	Headcorn Road Platts Heath ME17 2NH Maidstone Merry Oaks Kent England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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