About

Registered Number: 04037132
Date of Incorporation: 19/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 14 The Willingales, Basildon, Essex, SS15 6QD

 

Established in 2000, White Phoenix Media Ltd has its registered office in Basildon in Essex, it's status at Companies House is "Active". The organisation has 5 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTON, John Allan 10 May 2006 - 1
EASTON, James Dunsmore 10 May 2006 23 September 2010 1
GOODCHILD, Caroline 19 July 2000 10 May 2006 1
PULLUM, Sharon Anne 19 July 2000 10 May 2006 1
CAREER DEVELOPMENT CENTER LTD 05 July 2012 14 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 19 July 2018
AA01 - Change of accounting reference date 29 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 29 April 2015
CERTNM - Change of name certificate 14 January 2015
AD01 - Change of registered office address 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AR01 - Annual Return 25 July 2014
MR04 - N/A 05 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 06 July 2012
AP02 - Appointment of corporate director 06 July 2012
CERTNM - Change of name certificate 21 February 2012
RESOLUTIONS - N/A 10 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 23 September 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 30 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
287 - Change in situation or address of Registered Office 23 September 2009
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 20 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 16 July 2007
225 - Change of Accounting Reference Date 16 July 2007
363s - Annual Return 26 February 2007
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 28 June 2005
395 - Particulars of a mortgage or charge 27 October 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 29 June 2004
287 - Change in situation or address of Registered Office 09 December 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 17 June 2002
287 - Change in situation or address of Registered Office 30 May 2002
225 - Change of Accounting Reference Date 22 April 2002
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.