| Company Name | W11 Media Limited |
|---|---|
| Director | Nicholas John Pisani |
| Company Status | Active |
| Company Number | 07059137 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Pisani |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Broadcast Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Sinclair Gardens London W14 0AT |
| Secretary Name | Mr Nicholas John Pisani |
|---|---|
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Sinclair Gardens London W14 0AT |
Contact
| Website | www.w11media.com |
|---|
Location
| Registered Address | 12 Sinclair Gardens London W14 0AT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas John Pisani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,248 |
| Cash | £165,565 |
| Current Liabilities | £25,845 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 28 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 October 2014 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 October 2014 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 November 2012 | Registered office address changed from 71 a-B Elsham Road London W14 8HD United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from 71 a-B Elsham Road London W14 8HD United Kingdom on 29 November 2012 (1 page) |
| 22 November 2012 | Amended accounts made up to 31 March 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Amended accounts made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Registered office address changed from 16a Westbourne Terrace Road London W2 6NF on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from 16a Westbourne Terrace Road London W2 6NF on 30 August 2011 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2010 | Director's details changed for Mr Nicholas John Pisani on 12 August 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Secretary's details changed for Mr Nicholas John Pisani on 12 August 2010 (1 page) |
| 25 November 2010 | Director's details changed for Mr Nicholas John Pisani on 12 August 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Mr Nicholas John Pisani on 12 August 2010 (1 page) |
| 25 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Registered office address changed from 212 Kensington Park Road London W11 1NR United Kingdom on 17 November 2010 (1 page) |
| 17 November 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
| 17 November 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
| 17 November 2010 | Registered office address changed from 212 Kensington Park Road London W11 1NR United Kingdom on 17 November 2010 (1 page) |
| 28 October 2009 | Incorporation
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| 28 October 2009 | Incorporation
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| 28 October 2009 | Incorporation
|