- Company Overview for WADDELL MEDIA LIMITED (NI021763)
- Filing history for WADDELL MEDIA LIMITED (NI021763)
- People for WADDELL MEDIA LIMITED (NI021763)
- Charges for WADDELL MEDIA LIMITED (NI021763)
- More for WADDELL MEDIA LIMITED (NI021763)
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) |
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06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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23 Sep 2015 | CH03 | Secretary's details changed for Mr Martin Patrick Mcginn on 4 September 2015 | |
23 Sep 2015 | AP03 | Appointment of Mr Martin Patrick Mcginn as a secretary on 4 September 2015 | |
23 Sep 2015 | TM02 | Termination of appointment of Sean Murphy as a secretary on 4 September 2015 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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31 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
09 Jan 2013 | CH01 | Director's details changed for Mr Jon-Barrie Waddell on 8 January 2012 | |
05 Oct 2012 | AP03 | Appointment of Mr Sean Murphy as a secretary | |
04 Oct 2012 | TM01 | Termination of appointment of Rachel Boyd as a director | |
04 Oct 2012 | TM02 | Termination of appointment of Irene Boyd as a secretary | |
15 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
04 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
04 Mar 2011 | CH03 | Secretary's details changed for Mrs Irene Boyd on 10 January 2010 | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Mar 2010 | CH01 | Director's details changed for Janine V Waddell on 22 March 2010 | |
23 Mar 2010 | CH01 | Director's details changed for Nicola a Waddell on 22 March 2010 |