Whispering Buffalo Media Limited

Company Name	Whispering Buffalo Media Limited
Director	Mariam Gloria Keen
Company Status	Active
Company Number	07920882
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Mariam Gloria Keen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(5 years after company formation)
Appointment Duration	7 years, 3 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	97 Chesson Road London W14 9QS

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Correspondence Address	145-157 St John Street . London EC1V 4PW

Contact

Telephone	0800 6121154
Telephone region	Freephone

Location

Registered Address	97 Chesson Road London W14 9QS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nominee Solutions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 4 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Samantha Coetzer as a director on 23 January 2017 (1 page)
31 January 2017	Appointment of Mariam Gloria Keen as a director on 23 January 2017 (2 pages)
31 January 2017	Appointment of Mariam Gloria Keen as a director on 23 January 2017 (2 pages)
31 January 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 97 Chesson Road London W14 9QS on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Samantha Coetzer as a director on 23 January 2017 (1 page)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
31 January 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 97 Chesson Road London W14 9QS on 31 January 2017 (1 page)
9 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 February 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
24 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
24 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
19 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
19 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
11 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
11 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
19 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Whispering Buffalo Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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