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WHITTLEMEDIA LIMITED

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

This company is commonly known as Whittlemedia Limited. The company was founded 11 years ago and was given the registration number 08346770. The firm's registered office is in LONDON. You can find them at 2nd Floor, 15 Greek Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:WHITTLEMEDIA LIMITED
Company Number:08346770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:2nd Floor, 15 Greek Street, London, United Kingdom, W1D 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Knowles Wharf, 38 St Pancras Way, London, England, NW1 0QW

Corporate Secretary18 May 2020Active
2nd Floor, 15 Greek Street, London, United Kingdom, W1D 4DP

Director04 January 2013Active
421a, Finchley Road, Hampstead, London, United Kingdom, NW3 6HJ

Corporate Secretary04 January 2013Active

People with Significant Control

Donald Christopher Whittle
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:English
Country of residence:United Kingdom
Address:2nd Floor, 15 Greek Street, London, United Kingdom, W1D 4DP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-07Change of name

Certificate change of name company.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-12-06Incorporation

Memorandum articles.

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2022-12-06Resolution

Resolution.

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2022-11-22Resolution

Resolution.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Resolution

Resolution.

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2022-07-05Resolution

Resolution.

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2022-07-05Capital

Capital alter shares subdivision.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Change person director company with change date.

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2022-03-15Persons with significant control

Change to a person with significant control.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-18Officers

Appoint corporate secretary company with name date.

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2020-05-14Mortgage

Mortgage satisfy charge full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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