W1 Media Ltd

About

Registered Number: 07845281

Date of Incorporation: 11/11/2011 (12 years and 5 months ago)

Company Status: Active

Registered Address: 11 The Chase, Crawley, West Sussex, RH10 6HW,

W1 Media Ltd was founded on 11 November 2011, it's status is listed as "Active". Holmes, Ray, Holmes, Amanda are the current directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOLMES, Ray	26 April 2012	-	1

Secretary Name	Appointed	Resigned	Total Appointments
HOLMES, Amanda	26 April 2012	10 January 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	28 February 2020
PSC04 - N/A	24 January 2020
CH01 - Change of particulars for director	22 January 2020
AD01 - Change of registered office address	21 January 2020
CS01 - N/A	04 November 2019
AA - Annual Accounts	28 February 2019
CS01 - N/A	29 November 2018
AA - Annual Accounts	28 February 2018
CS01 - N/A	20 November 2017
AA - Annual Accounts	28 February 2017
CS01 - N/A	26 November 2016
AA - Annual Accounts	29 February 2016
AR01 - Annual Return	17 November 2015
AD01 - Change of registered office address	13 October 2015
AA - Annual Accounts	27 February 2015
AR01 - Annual Return	12 November 2014
CH01 - Change of particulars for director	12 November 2014
AA01 - Change of accounting reference date	09 July 2014
AD01 - Change of registered office address	19 February 2014
TM02 - Termination of appointment of secretary	22 January 2014
AR01 - Annual Return	27 November 2013
AD01 - Change of registered office address	29 October 2013
AA - Annual Accounts	07 August 2013
AR01 - Annual Return	19 November 2012
CH01 - Change of particulars for director	22 May 2012
CH01 - Change of particulars for director	15 May 2012
AP03 - Appointment of secretary	26 April 2012
AD01 - Change of registered office address	26 April 2012
AP01 - Appointment of director	26 April 2012
SH01 - Return of Allotment of shares	26 April 2012
TM01 - Termination of appointment of director	26 April 2012
TM01 - Termination of appointment of director	26 April 2012
TM02 - Termination of appointment of secretary	26 April 2012
NEWINC - New incorporation documents	11 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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