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WATERLINE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterline Media Limited. The company was founded 7 years ago and was given the registration number 10230150. The firm's registered office is in HAMBLE. You can find them at Unit 9 Southpoint, Ensign Way, Hamble, Hampshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:WATERLINE MEDIA LIMITED
Company Number:10230150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 9 Southpoint, Ensign Way, Hamble, Hampshire, England, SO31 4RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, United Kingdom, PO16 7BB

Director14 June 2016Active
Unit 9, Southpoint, Ensign Way, Hamble, England, SO31 4RF

Director19 July 2021Active
Unit 9, Southpoint, Ensign Way, Hamble, England, SO31 4RF

Director01 July 2017Active

People with Significant Control

Miss Graciela Fern Eden Woodger Ray
Notified on:04 July 2022
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Unit 9, Southpoint, Hamble, England, SO31 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lara Alice Jones
Notified on:12 September 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Unit 9, Southpoint, Hamble, England, SO31 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Paul Jones
Notified on:14 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 9, Southpoint, Hamble, England, SO31 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Resolution

Resolution.

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2022-11-24Incorporation

Memorandum articles.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Appoint person director company with name date.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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