WALK-IN MEDIA LTD

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

    Company NameWALK-IN MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12222493
    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 WALK-IN MEDIA LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is WALK-IN MEDIA LTD located?

    Registered Office Address
    34 Bow Street
    WC2E 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALK-IN MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WALK-IN MEDIA LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for WALK-IN MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    9 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    9 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    10 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Change of details for Msq Partners Ltd as a person with significant control on Jun 07, 2021

    2 pagesPSC05

    Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on Jun 07, 2021

    1 pagesAD01

    Change of details for Msq Partners Ltd as a person with significant control on May 24, 2021

    2 pagesPSC05

    Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to 34 Bow Street London WC2E 7DL on May 24, 2021

    1 pagesAD01

    Confirmation statement made on Sep 22, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Feb 28, 2021

    1 pagesAA01

    Notification of Msq Partners Ltd as a person with significant control on Mar 12, 2020

    2 pagesPSC02

    Who are the officers of WALK-IN MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Peter David
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    Director
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    EnglandBritishDirector182707690001
    YARDLEY, Daniel John
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    Director
    Tottenham Court Road
    W1T 4TJ London
    90
    England
    EnglandBritishDirector180507300002
    DAVIS, Simon Thomas Frederick
    Arragon Road
    TW1 3NG Twickenham
    57
    England
    Director
    Arragon Road
    TW1 3NG Twickenham
    57
    England
    EnglandBritishChief Executive179278390001

    Who are the persons with significant control of WALK-IN MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    Mar 12, 2020
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07745643
    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.
    Mr Simon Thomas Frederick Davis
    Arragon Road
    TW1 3NG Twickenham
    57
    England
    Sep 23, 2019
    Arragon Road
    TW1 3NG Twickenham
    57
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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