W1 MEDIA LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1ND

Company number 07845281
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 24 MILL ROAD, CRAWLEY, WEST SUSSEX, RH10 1ND
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W1 MEDIA LTD are www.w1media.co.uk, and www.w1-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Balcombe Rail Station is 4.6 miles; to Salfords (Surrey) Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W1 Media Ltd is a Private Limited Company. The company registration number is 07845281. W1 Media Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of W1 Media Ltd is 24 Mill Road Crawley West Sussex Rh10 1nd. . HOLMES, Ray is a Director of the company. Secretary HOLMES, Amanda has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HOLMES, Ray
Appointed Date: 26 April 2012
55 years old

Resigned Directors

Secretary
HOLMES, Amanda
Resigned: 10 January 2014
Appointed Date: 26 April 2012
Secretary
NOMINEE SECRETARY LTD
Resigned: 26 April 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 26 April 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 26 April 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Ray Holmes
Notified on: 11 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

W1 MEDIA LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Oct 2015
Registered office address changed from C/O Tax Assist Accountants 2 Kingsland Court Three Bridges Road Crawley West Sussex RH10 1HL to 24 Mill Road Crawley West Sussex RH10 1nd on 13 October 2015
...
... and 15 more events
26 Apr 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 199
26 Apr 2012
Termination of appointment of Edwina Coales as a director
26 Apr 2012
Termination of appointment of Nominee Director Ltd as a director
26 Apr 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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