| Company Name | Wirral Advertising Media Limited |
|---|---|
| Company Status | Active |
| Company Number | 08307601 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Mark Graham |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Jonathan Robert Mawe-Bion |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Alan Ernest Strange |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mrs Kaye Dawn Smith |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mallow Way Liverpool Merseyside L36 0XW |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 15 March 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages) |
| 14 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 6 December 2018 | Director's details changed for Mr Alan Ernest Strange on 5 December 2018 (2 pages) |
| 6 December 2018 | Change of details for Mr Alan Earnest Strange as a person with significant control on 5 December 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Mr Andrew Mark Graham on 5 December 2018 (2 pages) |
| 6 December 2018 | Change of details for Mr Jonathan Robert Mawe-Bion as a person with significant control on 5 December 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Mr Jonathan Robert Mawe-Bion on 5 December 2018 (2 pages) |
| 12 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 8 June 2017 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 8 June 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016 (1 page) |
| 9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 30 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 4 February 2014 | Director's details changed for Mr Andrew Mark Graham on 3 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Andrew Mark Graham on 3 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Andrew Mark Graham on 3 February 2014 (2 pages) |
| 20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 27 November 2012 | Termination of appointment of Kaye Smith as a director (1 page) |
| 27 November 2012 | Termination of appointment of Kaye Smith as a director (1 page) |
| 26 November 2012 | Incorporation (26 pages) |
| 26 November 2012 | Incorporation (26 pages) |