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WHITEAKER CREATIVE MEDIA LIMITED

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

This company is commonly known as Whiteaker Creative Media Limited. The company was founded 10 years ago and was given the registration number 09001167. The firm's registered office is in CHELMSFORD. You can find them at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WHITEAKER CREATIVE MEDIA LIMITED
Company Number:09001167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom, CM3 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5NG

Director17 April 2014Active
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5NG

Director15 August 2014Active

People with Significant Control

Mrs Lorraine Elizabeth Whiteaker
Notified on:05 October 2023
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:46, Hullbridge Road, Chelmsford, United Kingdom, CM3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Whiteaker
Notified on:16 April 2017
Status:Active
Date of birth:October 1979
Nationality:British Virgin Islander
Country of residence:United Kingdom
Address:46, Hullbridge Road, Chelmsford, United Kingdom, CM3 5NG
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 (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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Address

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

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Mortgage

Mortgage satisfy charge full.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Address

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

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Address

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

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Mortgage

Mortgage satisfy charge full.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

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