| Company Name | Cover Media Limited |
|---|---|
| Directors | Matthew David Walker and Glen Marks |
| Company Status | Active |
| Company Number | 07020636 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew David Walker |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2019(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Gray's Inn Road London WC1X 8AQ |
| Director Name | Mr Glen Marks |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2019(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 424 Margate Road Ramsgate Kent CT12 6SJ |
| Director Name | Dr Matthew David Walker |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Vine Hill Clerkenwell London EC1R 5DZ |
| Director Name | Mr Lloyd Beiny |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2017(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Tileyard Studios Tileyard Road London N7 9AH |
| Director Name | Mrs Jacqueline Deborah Ashby |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2018(9 years after company formation) |
| Appointment Duration | 7 months (resigned 02 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Tileyard Studios Tileyard Road London N7 9AH |
Location
| Registered Address | 60 Gray's Inn Road London WC1X 8LU |
|---|---|
| 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
| 2 at £1 | Matthew David Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,979 |
| Cash | £15,207 |
| Current Liabilities | £378,458 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 December 2022 | Change of details for Mr Matthew David Walker as a person with significant control on 17 November 2022 (2 pages) |
| 7 December 2022 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ England to 60 Gray's Inn Road London WC1X 8LU on 7 December 2022 (1 page) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 September 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 September 2020 | Confirmation statement made on 16 August 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 August 2019 | Notification of Matthew David Walker as a person with significant control on 2 May 2019 (2 pages) |
| 16 August 2019 | Cessation of The Wenn Media Group Limited as a person with significant control on 2 May 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
| 20 June 2019 | Appointment of Mr Glen Marks as a director on 20 June 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of Lloyd Beiny as a director on 2 May 2019 (1 page) |
| 7 May 2019 | Cessation of The Wenn Media Group Limited as a person with significant control on 2 May 2019 (1 page) |
| 7 May 2019 | Appointment of Mr Matthew David Walker as a director on 2 May 2019 (2 pages) |
| 7 May 2019 | Registered office address changed from 4a Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 7 May 2019 (1 page) |
| 7 May 2019 | Termination of appointment of Jacqueline Deborah Ashby as a director on 2 May 2019 (1 page) |
| 19 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 9 November 2018 | Notification of The Wenn Media Group Limited as a person with significant control on 1 October 2017 (2 pages) |
| 8 November 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 1 October 2018 | Termination of appointment of Matthew David Walker as a director on 1 October 2018 (1 page) |
| 1 October 2018 | Appointment of Mrs Jacqueline Deborah Ashby as a director on 1 October 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Cessation of Matthew David Walker as a person with significant control on 30 September 2016 (1 page) |
| 12 December 2017 | Appointment of Mr Lloyd Beiny as a director on 1 January 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Lloyd Beiny as a director on 1 January 2017 (2 pages) |
| 12 December 2017 | Notification of The Wenn Media Group Limited as a person with significant control on 1 October 2016 (2 pages) |
| 12 December 2017 | Cessation of Matthew David Walker as a person with significant control on 30 September 2016 (1 page) |
| 12 December 2017 | Notification of The Wenn Media Group Limited as a person with significant control on 1 October 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 8 December 2016 | Registered office address changed from 18 Vine Hill Clerkenwell London EC1R 5DZ to 4a Tileyard Studios Tileyard Road London N7 9AH on 8 December 2016 (1 page) |
| 8 December 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 8 December 2016 | Registered office address changed from 18 Vine Hill Clerkenwell London EC1R 5DZ to 4a Tileyard Studios Tileyard Road London N7 9AH on 8 December 2016 (1 page) |
| 8 December 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 February 2014 | Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England on 25 February 2014 (1 page) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 September 2012 | Director's details changed for Dr Matthew David Walker on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Dr Matthew David Walker on 24 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Director's details changed for Dr Matthew David Walker on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Dr Matthew David Walker on 24 September 2012 (2 pages) |
| 27 July 2012 | Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 27 July 2012 (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 September 2010 | Director's details changed for Mr Matthew David Walker on 16 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Mr Matthew David Walker on 16 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2009 | Incorporation (18 pages) |
| 16 September 2009 | Incorporation (18 pages) |