BWR MEDIA LIMITED

Key Data

Status

Active

Company No.

08964460

Incorporation date

28/03/2014

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2014)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2024-03-21

View PDF (1 pages)

18/03/2024

Termination of appointment of Benjamin Alan Whibley as a director on 2023-01-29

View PDF (1 pages)

18/03/2024

Cessation of Benjamin Alan Whibley as a person with significant control on 2024-01-29

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2023

Termination of appointment of Timothy Keith Chadwick as a director on 2023-10-03

View PDF (1 pages)

03/10/2023

Termination of appointment of Oliver Carsten Ciesla as a director on 2023-10-03

View PDF (1 pages)

03/10/2023

Appointment of Jason Potter as a director on 2023-10-03

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

24/01/2023

Registered office address changed from 1 Eton Street 1st Floor Richmond TW9 1AG England to The Power House Linkfield Road Isleworth TW7 6PZ on 2023-01-24

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

26/11/2021

Micro company accounts made up to 2021-04-01

View PDF (6 pages)

24/05/2021

Notification of Autosport International Us Llc as a person with significant control on 2021-05-13

View PDF (1 pages)

24/05/2021

Appointment of Oliver Carsten Ciesla as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Termination of appointment of Alan Keith Whibley as a director on 2021-05-24

View PDF (1 pages)

24/05/2021

Appointment of Mr Timothy Keith Chadwick as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Registered office address changed from 11 Elmshurst Gardens Tonbridge Kent TN10 3QT England to 1 Eton Street 1st Floor Richmond TW9 1AG on 2021-05-24

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (5 pages)

18/03/2021

Registered office address changed from Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England to 11 Elmshurst Gardens Tonbridge Kent TN10 3QT on 2021-03-18

View PDF (1 pages)

25/01/2021

Micro company accounts made up to 2020-04-01

View PDF (6 pages)

15/06/2020

Termination of appointment of Jonathan Mark Roberts as a director on 2020-05-31

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

19/12/2019

Micro company accounts made up to 2019-04-01

View PDF (6 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

03/10/2019

Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL to Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane Hadlow Tonbridge Kent TN11 0LT on 2019-10-03

View PDF (1 pages)

03/10/2019

Appointment of Mr Alan Keith Whibley as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Appointment of Mr Jonathan Mark Roberts as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Termination of appointment of Warners Corporate Services Limited as a secretary on 2019-10-01

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/04/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

23/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

29/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (4 pages)

20/10/2016

Sub-division of shares on 2016-07-29

View PDF (4 pages)

25/07/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

18/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

23/04/2015

Statement of capital following an allotment of shares on 2014-12-12

View PDF (3 pages)

25/09/2014

Director's details changed for Mr Benjamin Alan Whibley on 2014-03-28

View PDF (2 pages)

31/07/2014

Appointment of Warners Corporate Services Limited as a secretary on 2014-07-01

View PDF (2 pages)

17/07/2014

Registered office address changed from 21 Waterloo Place Tonbridge Kent TN9 2SD England to Bank House Bank Street Tonbridge Kent TN9 1BL on 2014-07-17

View PDF (2 pages)

28/03/2014

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

28/03/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
151.56K
-
0.00
-
-

2022
0
140.44K
-
0.00
-
-

2022
0
140.44K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

140.44K £-7.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whibley, Alan Keith	Director	01/10/2019 - 24/05/2021	6
WARNERS CORPORATE SERVICES LIMITED	Corporate Secretary	01/07/2014 - 01/10/2019	2
Whibley, Benjamin Alan	Director	28/03/2014 - 29/01/2023	6
Chadwick, Timothy Keith	Director	24/05/2021 - 03/10/2023	13
Roberts, Jonathan Mark	Director	01/10/2019 - 31/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BWR MEDIA LIMITED

BWR MEDIA LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at 5 Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire AL7 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BWR MEDIA LIMITED?

BWR MEDIA LIMITED is currently Active. It was registered on 28/03/2014 .

Where is BWR MEDIA LIMITED located?

BWR MEDIA LIMITED is registered at 5 Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire AL7 2AA.

What does BWR MEDIA LIMITED do?

BWR MEDIA LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BWR MEDIA LIMITED?

The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.