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WFL MEDIA LTD

Company number 07076964

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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 Nov 2016 CS01 16/11/16 Statement of Capital gbp 516024.50
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/07/2017 a second filed CS01 (Statement of capital and Shareholder information) was again registered on 09/11/2017
27 Sep 2016 AA Accounts for a small company made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 513,024.5
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2017
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 513,024.50
16 Jun 2015 AD01 Registered office address changed from , Unit 23, Noko, 3-6 Bannister Road, London, Middlesex, W10 4AR to 4th Floor 86-90 Paul Street London EC2A 4NE on 16 June 2015
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,270.28
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,270.28
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 2,270.28
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AP01 Appointment of Mr John Gordon Davis as a director
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 2,000
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 SH10 Particulars of variation of rights attached to shares
06 Sep 2012 SH08 Change of share class name or designation
06 Sep 2012 SH02 Sub-division of shares on 9 August 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 1,480
06 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 09/08/2012
04 Sep 2012 AP01 Appointment of Professor Alexander John Bates as a director
04 Sep 2012 AP01 Appointment of Mr Robert Ian Telson as a director
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2011