WAVERLEY MEDIA LTD
Active - Accounts Filed
General Information
NAME
WAVERLEY MEDIA LTD
COMPANY NUMBER
03683874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/1998
(26years old)
WEBSITE
www.waverleymedia.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
03/04/2001
24/03/2010
MARKITEER LIMITED
View all previous names
FARNHAM
GU9 8EP
Telephone: 01252784390
TPS: No
Waverley Farm
Waverley Lane
FARNHAM
GU9 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY MEDIA LTD | Active - Accounts Filed | View Report |
| MARKITEER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVERLEY MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1998 - Present (26years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
15/12/1998 - Present (26years) Born in Dec 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
15/12/1998 - Present (26years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY MEDIA LTD | Active - Accounts Filed | View Report |
| MARKITEER LIMITED | Company is dissolved | View Report |
| MARKITEER PUBLISHING LIMITED | Company is dissolved | View Report |
| MARKITEER PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Natasja Caitrina Suzanne Lowe (931099794) Appointed |
| 10/07/2023 | New Board Member Victoria Samantha Dunlop (931099804) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 13/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 12/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 01/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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