Company NameThe Number Works Media Limited
DirectorLindsey Jean Rees
Company StatusActive
Company Number07982423
CategoryPrivate Limited Company
Incorporation Date8 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lindsey Jean Rees
Date of BirthNovember 1960 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed08 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Fairdene Road
Coulsdon
CR5 1RJ
Secretary NameMr David Rees
StatusCurrent
Appointed08 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairdene Road
Coulsdon
Surrey
CR5 1RJ

Contact

Websitethenumberworks.net
Telephone020 71936433
Telephone regionLondon

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Lindsey Rees
100.00%
Ordinary

Financials

Year2014
Net Worth£1,148
Cash£8,148
Current Liabilities£9,644

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 1 week ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

1 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
13 March 2020Confirmation statement made on 8 March 2020 with updates (4 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018Confirmation statement made on 8 March 2018 with updates (4 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(4 pages)
1 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014Annual return made up to 8 March 2014
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
26 March 2014Annual return made up to 8 March 2014
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
26 March 2014Annual return made up to 8 March 2014
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
25 March 2014Registered office address changed from , Second Floor Windsor House 40/41 Great Castle Street, London, W1W 8LU, England on 25 March 2014 (1 page)
25 March 2014Registered office address changed from , Second Floor Windsor House 40/41 Great Castle Street, London, W1W 8LU, England on 25 March 2014 (1 page)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014Registered office address changed from , C/O Avanti Company Secretarial Ltd, Brightwell Barns Ipswich Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from , C/O Avanti Company Secretarial Ltd, Brightwell Barns Ipswich Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from , C/O Avanti Company Secretarial Ltd, Brightwell Barns Ipswich Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England on 3 January 2014 (1 page)
18 November 2013Registered office address changed from , C/O Basepoint, Avanti Company Secretarial Ltd 70-72 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9BF, England on 18 November 2013 (1 page)
18 November 2013Registered office address changed from , C/O Basepoint, Avanti Company Secretarial Ltd 70-72 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9BF, England on 18 November 2013 (1 page)
29 April 2013Secretary's details changed for Mr David Rees on 7 March 2013 (2 pages)
29 April 2013Registered office address changed from , 61 Fairdene Road, Coulsdon, CR5 1RJ, England on 29 April 2013 (1 page)
29 April 2013Registered office address changed from , 61 Fairdene Road, Coulsdon, CR5 1RJ, England on 29 April 2013 (1 page)
29 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
29 April 2013Secretary's details changed for Mr David Rees on 7 March 2013 (2 pages)
29 April 2013Secretary's details changed for Mr David Rees on 7 March 2013 (2 pages)
29 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)