WESSEX CREATIVE MEDIA LIMITED

WESSEX CREATIVE MEDIA LIMITED

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

    Company NameWESSEX CREATIVE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06683491
    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 WESSEX CREATIVE MEDIA LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication
    • Media representation services (73120) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is WESSEX CREATIVE MEDIA LIMITED located?

    Registered Office Address
    5 North Street
    SO41 8FY Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX CREATIVE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for WESSEX CREATIVE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Lena Louise Sophia Samuels on Jan 19, 2026

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Appointment of Miss Lois Fry Samuels as a director on Mar 20, 2021

    2 pagesAP01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Nov 21, 2015 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2014

    10 pagesAA

    Annual return made up to Nov 21, 2014 no member list

    4 pagesAR01

    Who are the officers of WESSEX CREATIVE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Lena
    North Street
    SO41 8FY Pennington
    5
    Hampshire
    Secretary
    North Street
    SO41 8FY Pennington
    5
    Hampshire
    British132857450001
    FRY SAMUELS, Lois
    North Street
    Pennington
    SO41 8FY Lymington
    5
    England
    Director
    North Street
    Pennington
    SO41 8FY Lymington
    5
    England
    EnglandBritish281075850001
    SAMUELS, Lena
    Chumleigh
    North Street
    SO41 8FY Pennington
    Hampshire
    Director
    Chumleigh
    North Street
    SO41 8FY Pennington
    Hampshire
    United KingdomBritish47127570002
    COOPER, Gordon John
    Harris Way
    North Baddesley
    SO52 9PA Southampton
    25
    Hampshire
    Director
    Harris Way
    North Baddesley
    SO52 9PA Southampton
    25
    Hampshire
    British132857460001
    GUILLAUME, Lionel
    7 Rue Bondor
    Cherboug
    Biplan
    Normandy 50100
    France
    Director
    7 Rue Bondor
    Cherboug
    Biplan
    Normandy 50100
    France
    FranceFrench156870600001

    Who are the persons with significant control of WESSEX CREATIVE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lena Samuels
    North Street
    SO41 8FY Lymington
    5
    Hampshire
    Apr 06, 2016
    North Street
    SO41 8FY Lymington
    5
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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