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WHITE LIGHT INTERNATIONAL MEDIA LTD

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

This company is commonly known as White Light International Media Ltd. The company was founded 5 years ago and was given the registration number 11881541. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WHITE LIGHT INTERNATIONAL MEDIA LTD
Company Number:11881541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary01 January 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director26 March 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director27 March 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director27 March 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director14 March 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary05 June 2019Active
Sedley Richard Laurence Voulters, 89 New Bond Street, London, United Kingdom, W1S 1DA

Secretary14 March 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary01 August 2019Active

People with Significant Control

Mr Andrew Winter
Notified on:14 March 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-04Capital

Capital allotment shares.

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2021-06-04Capital

Legacy.

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2021-06-04Capital

Capital statement capital company with date currency figure.

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2021-06-04Insolvency

Legacy.

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2021-06-04Resolution

Resolution.

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2021-06-02Officers

Second filing of secretary termination with name.

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2021-06-02Officers

Second filing of secretary appointment with name.

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2021-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-26Officers

Appoint corporate secretary company with name date.

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2021-03-25Officers

Termination secretary company with name termination date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-13Officers

Change person director company with change date.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-08-08Accounts

Change account reference date company current shortened.

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2019-08-08Officers

Termination secretary company with name termination date.

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2019-08-08Officers

Appoint corporate secretary company with name date.

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2019-07-23Officers

Change person director company with change date.

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