Active - Proposal to Strike off
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Company Information for WHEALHOUSE MEDIA LTD
PENWILLOW, MITHIAN DOWNS, ST. AGNES, TR5 0PZ,
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Company Registration Number
 08118895 Private Limited Company
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Company Overview
About Whealhouse Media Ltd
WHEALHOUSE MEDIA LTD was founded on 2012-06-26 and has its registered office in St. Agnes. The organisation's status is listed as "Active - Proposal to Strike off". Whealhouse Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WHEALHOUSE MEDIA LTD | |
| Legal Registered Office | |
| PENWILLOW MITHIAN DOWNS ST. AGNES TR5 0PZ Other companies in E8 | |
Filing Information
| Company Number | 08118895 | |
|---|---|---|
| Company ID Number | 08118895 | |
| Date formed | 2012-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-06 08:38:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEALHOUSE MEDIA LTD
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Company Officers of WHEALHOUSE MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL WILLIAM ANDREW WHITE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE ZERO BREW CO LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/17 UNAUDITED ABRIDGED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAM ANDREW WHITE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM STUDIO 11 ARTHAUS 203 RICHMOND ROAD LONDON E8 3NJ | |
| LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM ANDREW WHITE / 22/06/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 63A EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ UNITED KINGDOM | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to WHEALHOUSE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHEALHOUSE MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HAZLEWOOD PROPERTIES LIMITED |
Creditors
| Bank Borrowings Overdrafts | 2013-06-30 | £ 8,500 |
|---|---|---|
| Creditors Due After One Year | 2012-06-26 | £ 8,500 |
| Creditors Due Within One Year | 2012-06-26 | £ 25,641 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEALHOUSE MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-26 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-26 | £ 6,703 |
| Current Assets | 2012-06-26 | £ 36,716 |
| Debtors | 2012-06-26 | £ 15,899 |
| Fixed Assets | 2012-06-26 | £ 14,684 |
| Shareholder Funds | 2012-06-26 | £ 17,259 |
| Stocks Inventory | 2012-06-26 | £ 14,114 |
| Tangible Fixed Assets | 2012-06-26 | £ 14,684 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHEALHOUSE MEDIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for WHEALHOUSE MEDIA LTD
Income
Government Income
We have not found government income sources for WHEALHOUSE MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as WHEALHOUSE MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WHEALHOUSE MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEALHOUSE MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHEALHOUSE MEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TR5 0PZ