| Company Name | A W Media Limited |
|---|---|
| Director | David Roger Anderton |
| Company Status | Active |
| Company Number | SC261241 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Secretary Name | Mr David Roger Anderton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2007(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS |
| Director Name | Mr David Roger Anderton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 92 Nymet Court Pine Street Aylesbury HP19 7HX |
| Director Name | Mrs Catherine Grace Anderton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Lawyer; Producer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Langbank Milngavie G62 6EL Scotland |
| Secretary Name | Roger Garth Woodford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Langbank Milngavie G62 6EL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | executive-stay-milngavie.co.uk |
|---|
Location
| Registered Address | 10 Langbank Milngavie G62 6EL Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Shareholders
| 1000 at £1 | Mrs Catherine Grace Anderton Woodford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,627 |
| Cash | £70 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 26 December 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 3 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Notice of removal of a director (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 September 2022 | Termination of appointment of Enrico Eusebi as a secretary on 10 September 2022 (1 page) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2022 | Termination of appointment of David Roger Anderton as a secretary on 31 January 2022 (1 page) |
| 14 February 2022 | Appointment of Mr Enrico Eusebi as a secretary on 1 February 2022 (2 pages) |
| 14 February 2022 | Termination of appointment of David Roger Anderton as a director on 31 January 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 December 2021 | Notification of Enrico Eusebi as a person with significant control on 1 October 2019 (2 pages) |
| 3 February 2021 | Cessation of Catherine Grace Anderton as a person with significant control on 1 October 2019 (1 page) |
| 3 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 10 December 2020 | Appointment of Mr David Roger Anderton as a director on 1 December 2020 (2 pages) |
| 10 December 2020 | Termination of appointment of Catherine Grace Anderton as a director on 4 December 2020 (1 page) |
| 1 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 September 2013 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2013 (2 pages) |
| 27 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 27 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 27 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2011 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (2 pages) |
| 26 March 2011 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (2 pages) |
| 26 March 2011 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 (2 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 23 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mrs Catherine Grace Anderton Woodford on 23 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 March 2009 | Director's change of particulars / catherine anderton woodford / 01/03/2009 (1 page) |
| 3 March 2009 | Director's change of particulars / catherine anderton woodford / 01/03/2009 (1 page) |
| 3 March 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 2 March 2009 | Director's change of particulars / catherine woodford / 31/10/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / catherine woodford / 31/10/2008 (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 31 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 23 December 2003 | Incorporation (19 pages) |
| 23 December 2003 | Incorporation (19 pages) |