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WAKE MEDIA LTD

Company number 09013396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2020 PSC07 Cessation of Steven Parks as a person with significant control on 7 June 2020
23 Jun 2020 AP01 Appointment of Mrs Clare Ann Parks as a director on 23 June 2020
23 Jun 2020 AP01 Appointment of Mr Gary Mark Littlebury as a director on 23 June 2020
14 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
17 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from Airport House Business Centre Suite 113, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ on 14 January 2019
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 AD01 Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD to Airport House Business Centre Suite 113, Purley Way Croydon Surrey CR0 0XZ on 13 July 2017
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 CH01 Director's details changed for Mr Steve Parks on 1 April 2016
23 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
19 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
28 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Maple House 118 High Street Purley Surrey CR8 2AD on 28 January 2015
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted