WINDSOR MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Windsor Media Ltd. The company was founded 14 years ago and was given the registration number 07168649. The firm's registered office is in TONBRIDGE. You can find them at 2 Sovereign Way, , Tonbridge, Kent. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | WINDSOR MEDIA LTD |
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| Company Number | : | 07168649 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2010 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 2 Sovereign Way, Tonbridge, Kent, England, TN9 1RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN | Director | 24 February 2010 | Active |
| Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN | Director | 24 February 2010 | Active |
People with Significant Control
| Mr Paul Andrew Lyward |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart Maybury |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Philippa Ann Lyward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Sovereign Way, Tonbridge, England, TN9 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Vicky Maybury |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Sovereign Way, Tonbridge, England, TN9 1RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)