Company number 09220553
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016; Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH. The most likely internet sites of WEEDON MEDIA LIMITED are www.weedonmedia.co.uk, and www.weedon-media.co.uk. The predicted number of employees is 190 to 200. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 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.Weedon Media Limited is a Private Limited Company.
The company registration number is 09220553. Weedon Media Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of Weedon Media Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. The company`s financial liabilities are £4802.98k. It is £-70.42k against last year. The cash in hand is £183.48k. It is £-2380.38k against last year. And the total assets are £5774.64k, which is £862.79k against last year. MACARA, Laura Kathryn is a Secretary of the company. GAGE, Conolly Marcus is a Director of the company. HAYCOCK, Fergus Kingsley is a Director of the company. The company operates in "Television programme production activities".
weedon media Key Finiance
LIABILITIES
£4802.98k
-2%
CASH
£183.48k
-93%
TOTAL ASSETS
£5774.64k
+17%
All Financial Figures
Current Directors
WEEDON MEDIA LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
17 Oct 2016
Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016
05 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
...
... and 14 more events
21 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-divide 01/04/2015
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RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
01 Apr 2015
Appointment of Mr Marcus Gage as a director on 1 April 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/2015.
31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted