NETHERCOTE MEDIA LIMITED
Overview
| Company Name | NETHERCOTE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06052360 |
| 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 NETHERCOTE MEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is NETHERCOTE MEDIA LIMITED located?
| Registered Office Address | Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETHERCOTE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETHERCOAT MEDIA LIMITED | Jan 15, 2007 | Jan 15, 2007 |
What are the latest accounts for NETHERCOTE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NETHERCOTE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for NETHERCOTE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Michael Frederick Wallis as a person with significant control on Feb 04, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Nethercote 15 Clayton Road Selsey W Sussex PO20 9DB to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Mar 20, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Notification of Michael Frederick Wallis as a person with significant control on Feb 04, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Sarah Jane White as a person with significant control on Feb 04, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Jane Olivier White as a director on Feb 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Olivier White as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NETHERCOTE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Michael Frederick | Director | 31 Hugon Road SW6 3HB London | United Kingdom | British | Producer | 10583820001 | ||||
| WHITE, Sarah Jane Olivier | Secretary | Nethercote 15 Clayton Road PO20 9DB Selsey West Sussex | British | Writer | 119005020001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| WHITE, Sarah Jane Olivier | Director | Nethercote 15 Clayton Road PO20 9DB Selsey West Sussex | United Kingdom | British | Writer | 119005020001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of NETHERCOTE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Frederick Wallis | Feb 04, 2019 | Hugon Road SW6 3HB London 31 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Jane White | Apr 06, 2016 | Nethercote 15 Clayton Road PO20 9DB Selsey W Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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