Folder Media Limited

Company Name	Folder Media Limited
Company Status	Active
Company Number	05736621
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Ms Deanna Elizabeth Myra Hallett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Neil Romain
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 The Vineyard Richmond Surrey TW10 6AS

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Furber Street London W6 0HE

Director Name	Mr Matthew Simon Deegan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Secretary Name	Mr Gregory Hamilton Watson
Status	Current
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Secretary Name	Mr Ratnapriya Dias Gunawardena
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	96a Curtain Road London EC2A 3AA

Director Name	Mr Adam Charles Driscoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TN

Director Name	My Dermot Hanrahan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(1 year, 2 months after company formation)
Appointment Duration	12 years (resigned 23 May 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Tivoli Terrace East Dun Laoghaire County Dublin Irish

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.foldermedia.co.uk
Email address	[email protected]
Telephone	020 77397880
Telephone region	London

Location

Registered Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Litt Corporation LTD 25.00% Ordinary
50k at £1	Vienna Investments LTD 25.00% Ordinary
46k at £1	Gregory Hamilton Watson 23.00% Ordinary
4k at £1	Joe Friel 2.00% Ordinary
4k at £1	Nicola Tate 2.00% Ordinary
26k at £1	Deanna Hallett 13.00% Ordinary
20k at £1	Matthew Deegan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£168,222
Cash	£1,126
Current Liabilities	£411,195

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

19 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 March 2020	Director's details changed for Mr Matthew Simon Deegan on 16 March 2020 (2 pages)
16 March 2020	Director's details changed for Ms Deanna Elizabeth Myra Hallett on 16 March 2020 (2 pages)
17 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 May 2019	Termination of appointment of Dermot Hanrahan as a director on 23 May 2019 (1 page)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
18 March 2019	Secretary's details changed for Mr Gregory Hamilton Watson on 18 March 2019 (1 page)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA United Kingdom to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA United Kingdom to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 25 July 2017 (1 page)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200,000 (9 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200,000 (9 pages)
3 May 2016	Termination of appointment of Adam Charles Driscoll as a director on 1 December 2015 (1 page)
3 May 2016	Termination of appointment of Adam Charles Driscoll as a director on 1 December 2015 (1 page)
24 February 2016	Registered office address changed from 96a Curtain Road London EC2A 3AA to 96a Curtain Road London EC2A 3AA on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 96a Curtain Road London EC2A 3AA to 96a Curtain Road London EC2A 3AA on 24 February 2016 (1 page)
24 February 2016	Secretary's details changed for Mr Gregory Hamilton Watson on 24 February 2016 (1 page)
24 February 2016	Secretary's details changed for Mr Gregory Watson on 24 February 2016 (1 page)
24 February 2016	Secretary's details changed for Mr Gregory Watson on 24 February 2016 (1 page)
24 February 2016	Secretary's details changed for Mr Gregory Hamilton Watson on 24 February 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (9 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (9 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (9 pages)
5 March 2015	Termination of appointment of Ratnapriya Dias Gunawardena as a secretary on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Gregory Watson as a secretary on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Ratnapriya Dias Gunawardena as a secretary on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Gregory Watson as a secretary on 27 February 2015 (2 pages)
22 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (9 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (9 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 (9 pages)
31 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
4 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
4 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Secretary's details changed for Mr Ratnapriya Dias Gunawardena on 1 January 2011 (1 page)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Mr Adam Charles Driscoll on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Mr Adam Charles Driscoll on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Dermot Hanrahan on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr Adam Charles Driscoll on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Dermot Hanrahan on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Dermot Hanrahan on 1 January 2010 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Return made up to 03/05/09; full list of members (6 pages)
7 May 2009	Return made up to 03/05/09; full list of members (6 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Return made up to 03/05/08; full list of members (6 pages)
13 May 2008	Return made up to 03/05/08; full list of members (6 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
21 September 2007	Ad 21/05/07--------- Â£ si [email protected]=119994 Â£ ic 120000/239994 (2 pages)
21 September 2007	Ad 21/05/07--------- Â£ si [email protected]=119994 Â£ ic 120000/239994 (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 June 2007	Ad 21/05/07--------- Â£ si [email protected]=119994 Â£ ic 6/120000 (2 pages)
7 June 2007	S-div 21/05/07 (1 page)
7 June 2007	Ad 21/05/07--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
7 June 2007	Memorandum and Articles of Association (5 pages)
7 June 2007	Ad 21/05/07--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 21/05/07 RES04 ‐ Resolution of increasing authorised share capital (20 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 21/05/07 RES04 ‐ Resolution of increasing authorised share capital (20 pages)
7 June 2007	Nc inc already adjusted 21/05/07 (1 page)
7 June 2007	Ad 21/05/07--------- Â£ si [email protected]=119994 Â£ ic 6/120000 (2 pages)
7 June 2007	S-div 21/05/07 (1 page)
7 June 2007	Memorandum and Articles of Association (5 pages)
7 June 2007	Nc inc already adjusted 21/05/07 (1 page)
6 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 09/03/07; full list of members (2 pages)
25 April 2007	Return made up to 09/03/07; full list of members (2 pages)
9 March 2006	Incorporation (16 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Incorporation (16 pages)

Folder Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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