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WHISTFUL MEDIA LTD

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

This company is commonly known as Whistful Media Ltd. The company was founded 6 years ago and was given the registration number 11314970. The firm's registered office is in BROADWAY. You can find them at Hoarsones Stanway Road, Stanton, Broadway, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHISTFUL MEDIA LTD
Company Number:11314970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hoarsones Stanway Road, Stanton, Broadway, England, WR12 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoarsones, Stanway Road, Stanton, Broadway, England, WR12 7NQ

Director17 April 2018Active
7 Morley Road, 7 Morley Road, Southville, Bs, United Kingdom, BS3 1DT

Director17 April 2018Active

People with Significant Control

Mr Duncan Lowry Cotterill Whiston
Notified on:17 April 2018
Status:Active
Date of birth:February 1993
Nationality:English
Country of residence:England
Address:Hoarsones, Stanway Road, Broadway, England, WR12 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Angus Haywood Hamilton Whiston
Notified on:17 April 2018
Status:Active
Date of birth:May 1990
Nationality:English
Country of residence:England
Address:Hoarsones, Stanway Road, Broadway, England, WR12 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-30Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

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

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2020-01-23Address

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

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-17Incorporation

Incorporation company.

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