WATKINS MEDIA LIMITED
LONDON TYROLESE (784) LIMITED

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Company number 09171151
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 19 CECIL COURT, LONDON, WC2N 4HE
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Chad Rose as a director on 10 January 2017; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WATKINS MEDIA LIMITED are www.watkinsmedia.co.uk, and www.watkins-media.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watkins Media Limited is a Private Limited Company. The company registration number is 09171151. Watkins Media Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Watkins Media Limited is 19 Cecil Court London Wc2n 4he. The company`s financial liabilities are £886.1k. It is £549.4k against last year. The cash in hand is £83k. It is £18.38k against last year. And the total assets are £1973.09k, which is £188.27k against last year. ILFELD, Etan Jonathan is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director ROSE, Chad has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


watkins media Key Finiance

LIABILITIES £886.1k
+163%
CASH £83k
+28%
TOTAL ASSETS £1973.09k
+10%
All Financial Figures

Current Directors

Director
ILFELD, Etan Jonathan
Appointed Date: 11 September 2014
48 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 11 September 2014
Appointed Date: 12 August 2014
49 years old
Director
ROSE, Chad
Resigned: 10 January 2017
Appointed Date: 06 July 2015
43 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 11 September 2014
Appointed Date: 12 August 2014

Persons With Significant Control

Mr Etan Jonathan Ilfeld
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WATKINS MEDIA LIMITED Events

26 Jan 2017
Termination of appointment of Chad Rose as a director on 10 January 2017
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 3 more events
11 Sep 2014
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 19 Cecil Court London WC2N 4HE on 11 September 2014
11 Sep 2014
Termination of appointment of Tyrolese (Directors) Limited as a director on 11 September 2014
11 Sep 2014
Company name changed tyrolese (784) LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
11 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1

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