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WE ARE MEDIA GROUP LTD

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

This company is commonly known as We Are Media Group Ltd. The company was founded 5 years ago and was given the registration number 12036288. The firm's registered office is in ALFRETON. You can find them at 10 Minster Way, Swanwick, Alfreton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WE ARE MEDIA GROUP LTD
Company Number:12036288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Minster Way, Swanwick, Alfreton, England, DE55 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Moat Close, Chipstead, Sevenoaks, United Kingdom, TN13 2HZ

Director10 September 2019Active
5, Moat Close, Chipstead, Sevenoaks, United Kingdom, TN13 2HZ

Director06 June 2019Active
5, Moat Close, Chipstead, Sevenoaks, United Kingdom, TN13 2HZ

Director18 June 2020Active
35, Pathfinder Way, Warboys, Huntingdon, England, PE28 2RD

Director06 June 2019Active

People with Significant Control

Mr Kieran Josef Flynn
Notified on:16 June 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:5, Moat Close, Sevenoaks, United Kingdom, TN13 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Terence Arnold
Notified on:06 June 2019
Status:Active
Date of birth:October 1996
Nationality:English
Country of residence:England
Address:35, Pathfinder Way, Huntingdon, England, PE28 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Art David Lindop
Notified on:06 June 2019
Status:Active
Date of birth:May 1997
Nationality:English
Country of residence:United Kingdom
Address:5, Moat Close, Sevenoaks, United Kingdom, TN13 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Officers

Change person director company with change date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-11-17Accounts

Accounts amended with accounts type total exemption full.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-10Officers

Change person director company with change date.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Officers

Change person director company with change date.

Download
2022-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-13Address

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

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-06-12Capital

Capital alter shares subdivision.

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2021-05-26Capital

Capital allotment shares.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-19Incorporation

Memorandum articles.

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2021-02-19Resolution

Resolution.

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2020-12-04Address

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

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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