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WATLING MEDIA AND MARKETING LIMITED

WATLING MEDIA AND MARKETING LIMITED

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

    • Overview

    Company NameWATLING MEDIA AND MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09308324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATLING MEDIA AND MARKETING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WATLING MEDIA AND MARKETING LIMITED located?

    Registered Office Address
    3rd Floor 12 Gough Square
    EC4A 3DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATLING MEDIA AND MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for WATLING MEDIA AND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Cessation of Peter Alexander Johansen as a person with significant control on Oct 10, 2021

    		1 pagesPSC07

    Notification of Morten Klein as a person with significant control on Oct 10, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU England to 3rd Floor 12 Gough Square London EC4A 3DW on Nov 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of WATLING MEDIA AND MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		United KingdomBritishChartered Accountant40396590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATLING MEDIA AND MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morten Klein
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    		Oct 10, 2021
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Peter Alexander Johansen
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    		Apr 06, 2016
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    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