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W1A MEDIA LTD

Company number 13561936

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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)
14 Nov 2024	CH01	Director's details changed for Mr Thomas Roe on 1 October 2024	View PDF Director's details changed for Mr Thomas Roe on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH01	Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024	View PDF Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC04	Change of details for Mr Thomas Roe as a person with significant control on 1 October 2024	View PDF Change of details for Mr Thomas Roe as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC04	Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	PSC04	Change of details for Mr Thomas Roe as a person with significant control on 29 July 2024	View PDF Change of details for Mr Thomas Roe as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC04	Change of details for Mrs Charlotte Walker as a person with significant control on 29 July 2024	View PDF Change of details for Mrs Charlotte Walker as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC04	Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 29 July 2024	View PDF Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mrs Charlotte Walker on 29 July 2024	View PDF Director's details changed for Mrs Charlotte Walker on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CH01	Director's details changed for Mr Thomas Roe on 2 November 2023	View PDF Director's details changed for Mr Thomas Roe on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mrs Sharon Phyllis Lane on 2 November 2023	View PDF Director's details changed for Mrs Sharon Phyllis Lane on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to Floor 3 st James House Central Park Telford Shropshire TF2 9TZ on 5 May 2023	View PDF Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to Floor 3 st James House Central Park Telford Shropshire TF2 9TZ on 5 May 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CH01	Director's details changed for Mrs Sharon Phyllis Lane on 20 August 2021	View PDF Director's details changed for Mrs Sharon Phyllis Lane on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Thomas Roe on 20 August 2021	View PDF Director's details changed for Mr Thomas Roe on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mrs Charlotte Walker on 20 August 2021	View PDF Director's details changed for Mrs Charlotte Walker on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mr Thomas Roe as a person with significant control on 20 August 2021	View PDF Change of details for Mr Thomas Roe as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 20 August 2021	View PDF Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mrs Charlotte Walker as a person with significant control on 20 August 2021	View PDF Change of details for Mrs Charlotte Walker as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mrs Sharon Phyllis Lane on 20 August 2021	View PDF Director's details changed for Mrs Sharon Phyllis Lane on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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W1A MEDIA LTD

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