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COVER MEDIA LIMITED

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COVER MEDIA LIMITED

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Key Data

Status

Active

Company No.

07020636

Incorporation date

16/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

60 Gray's Inn Road, London WC1X 8LUCopy
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Latest events (Record since 16/09/2009)
dot icon22/10/2025
Change of details for Mr Matthew David Walker as a person with significant control on 2025-10-21
View PDF (2 pages)
dot icon21/10/2025
Director's details changed for Mr Matthew David Walker on 2025-10-21
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-16 with updates
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with updates
View PDF (4 pages)
dot icon12/03/2024
Current accounting period extended from 2024-03-30 to 2024-06-30
View PDF (1 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2023-03-30
View PDF (9 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-16 with updates
View PDF (4 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/12/2022
Change of details for Mr Matthew David Walker as a person with significant control on 2022-11-17
View PDF (2 pages)
dot icon07/12/2022
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 60 Gray's Inn Road London WC1X 8LU on 2022-12-07
View PDF (1 pages)
dot icon02/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2022
Confirmation statement made on 2022-08-16 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon24/09/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (4 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-16 with updates
View PDF (5 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
View PDF (5 pages)
dot icon16/08/2019
Notification of Matthew David Walker as a person with significant control on 2019-05-02
View PDF (2 pages)
dot icon16/08/2019
Cessation of The Wenn Media Group Limited as a person with significant control on 2019-05-02
View PDF (1 pages)
dot icon20/06/2019
Appointment of Mr Glen Marks as a director on 2019-06-20
View PDF (2 pages)
dot icon07/05/2019
Registered office address changed from 4a Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 2019-05-07
View PDF (1 pages)
dot icon07/05/2019
Cessation of The Wenn Media Group Limited as a person with significant control on 2019-05-02
View PDF (1 pages)
dot icon07/05/2019
Termination of appointment of Jacqueline Deborah Ashby as a director on 2019-05-02
View PDF (1 pages)
dot icon07/05/2019
Termination of appointment of Lloyd Beiny as a director on 2019-05-02
View PDF (1 pages)
dot icon07/05/2019
Appointment of Mr Matthew David Walker as a director on 2019-05-02
View PDF (2 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon19/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon09/11/2018
Notification of The Wenn Media Group Limited as a person with significant control on 2017-10-01
View PDF (2 pages)
dot icon08/11/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon01/10/2018
Termination of appointment of Matthew David Walker as a director on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Appointment of Mrs Jacqueline Deborah Ashby as a director on 2018-10-01
View PDF (2 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon12/12/2017
Appointment of Mr Lloyd Beiny as a director on 2017-01-01
View PDF (2 pages)
dot icon12/12/2017
Notification of The Wenn Media Group Limited as a person with significant control on 2016-10-01
View PDF (2 pages)
dot icon12/12/2017
Cessation of Matthew David Walker as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon08/12/2016
Registered office address changed from 18 Vine Hill Clerkenwell London EC1R 5DZ to 4a Tileyard Studios Tileyard Road London N7 9AH on 2016-12-08
View PDF (1 pages)
dot icon08/12/2016
Current accounting period extended from 2016-09-30 to 2017-03-31
View PDF (1 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon21/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon25/02/2014
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England on 2014-02-25
View PDF (1 pages)
dot icon17/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon24/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2012
Director's details changed for Dr Matthew David Walker on 2012-09-24
View PDF (2 pages)
dot icon24/09/2012
Director's details changed for Dr Matthew David Walker on 2012-09-24
View PDF (2 pages)
dot icon27/07/2012
Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 2012-07-27
View PDF (1 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon28/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon24/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2010
Director's details changed for Mr Matthew David Walker on 2010-09-16
View PDF (2 pages)
dot icon16/09/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
166.38K
-
0.00
12.48K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marks, Glen
Director
20/06/2019 - Present
7
Walker, Matthew David
Director
02/05/2019 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COVER MEDIA LIMITED

COVER MEDIA LIMITED is an(a) Active company incorporated on 16/09/2009 with the registered office located at 60 Gray's Inn Road, London WC1X 8LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER MEDIA LIMITED?

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COVER MEDIA LIMITED is currently Active. It was registered on 16/09/2009 .

Where is COVER MEDIA LIMITED located?

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COVER MEDIA LIMITED is registered at 60 Gray's Inn Road, London WC1X 8LU.

What does COVER MEDIA LIMITED do?

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COVER MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVER MEDIA LIMITED?

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The latest filing was on 22/10/2025: Change of details for Mr Matthew David Walker as a person with significant control on 2025-10-21.