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WHITE PHOENIX MEDIA LTD.

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

This company is commonly known as White Phoenix Media Ltd.. The company was founded 23 years ago and was given the registration number 04037132. The firm's registered office is in BASILDON. You can find them at 14 The Willingales, , Basildon, Essex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:WHITE PHOENIX MEDIA LTD.
Company Number:04037132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:14 The Willingales, Basildon, Essex, SS15 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Willingales, Basildon, England, SS15 6QD

Secretary10 May 2006Active
14, The Willingales, Basildon, England, SS15 6QD

Director10 May 2006Active
3 Saxon Way, Waltham Abbey, EN9 1PT

Secretary19 July 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary19 July 2000Active
5, Wellesley Road, Wanstead, E11 2HG

Director10 May 2006Active
3 Saxon Way, Waltham Abbey, EN9 1PT

Director19 July 2000Active
24 Thorpe Hall Road, Walthamstow, London, E17 4DN

Director19 July 2000Active
8, Bourne Court, Unity Trading Estate Southend Road, Woodford Green, United Kingdom, IG8 8HD

Corporate Director05 July 2012Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director19 July 2000Active

People with Significant Control

Mr John Allan Easton
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:14, The Willingales, Basildon, SS15 6QD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type micro entity.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-14Change of name

Certificate change of name company.

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2015-01-14Address

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

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2015-01-14Officers

Termination director company with name termination date.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Mortgage

Mortgage satisfy charge full.

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