Company number 05967125
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address WAVERLEY ABBEY HOUSE, WAVERLEY LANE, FARNHAM, GU9 8EP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 4
. The most likely internet sites of WHITESTONE MEDIA LTD are www.whitestonemedia.co.uk, and www.whitestone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Whitestone Media Ltd is a Private Limited Company.
The company registration number is 05967125. Whitestone Media Ltd has been working since 16 October 2006.
The present status of the company is Active. The registered address of Whitestone Media Ltd is Waverley Abbey House Waverley Lane Farnham Gu9 8ep. The company`s financial liabilities are £34.16k. It is £15.18k against last year. And the total assets are £93.95k, which is £21.08k against last year. OAKLEY, Paula Charlotte Anne is a Secretary of the company. OAKLEY, Ian James is a Director of the company. OAKLEY, Paula Charlotte Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
whitestone media Key Finiance
LIABILITIES
£34.16k
+79%
CASH
n/a
TOTAL ASSETS
£93.95k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Mr Ian James Oakley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WHITESTONE MEDIA LTD Events
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 19 more events
14 Nov 2006
New secretary appointed;new director appointed
14 Nov 2006
New director appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
16 Oct 2006
Incorporation