Company number 08346770
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 2ND FLOOR, 205 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 8ZJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 12 Burleigh Street London WC2E 7PX England to 2nd Floor 205 Wardour Street London W1F 8ZJ on 19 April 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITTLEMEDIA LIMITED are www.whittlemedia.co.uk, and www.whittlemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Whittlemedia Limited is a Private Limited Company.
The company registration number is 08346770. Whittlemedia Limited has been working since 04 January 2013.
The present status of the company is Active. The registered address of Whittlemedia Limited is 2nd Floor 205 Wardour Street London United Kingdom W1f 8zj. . WHITTLE, Chris is a Director of the company. Secretary BRIGHTEN JEFFREY JAMES LIMITED has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Secretary
BRIGHTEN JEFFREY JAMES LIMITED
Resigned: 21 July 2016
Appointed Date: 04 January 2013
Persons With Significant Control
Mr Donald Chris Whittle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WHITTLEMEDIA LIMITED Events
19 Apr 2017
Registered office address changed from 12 Burleigh Street London WC2E 7PX England to 2nd Floor 205 Wardour Street London W1F 8ZJ on 19 April 2017
20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2016
Termination of appointment of Brighten Jeffrey James Limited as a secretary on 21 July 2016
24 Jul 2016
Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 12 Burleigh Street London WC2E 7PX on 24 July 2016
...
... and 2 more events
10 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
17 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
08 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Jan 2013
Incorporation