Company NameWhitfield Media Limited
Company StatusDissolved
Company Number08092061
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)
Dissolution Date5 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Matthew Whitfield
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleTechnology Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Tuition House
27/37 St George's Road
Wimbledon
London
SW19 4EU

Location

Registered Address4th Floor Tuition House
27/37 St George's Road
Wimbledon
London
SW19 4EU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

60 at £1Matthew Whitfield
60.00%
Ordinary
40 at £1Rebecca Della Rosa
40.00%
Ordinary

Financials

Year2014
Net Worth£55,825
Cash£62,785
Current Liabilities£45,584

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Filing History

5 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022First Gazette notice for voluntary strike-off (1 page)
11 January 2022Application to strike the company off the register (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
17 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
23 March 2021Previous accounting period extended from 30 March 2020 to 29 September 2020 (1 page)
2 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
23 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
26 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 August 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
1 August 2017Notification of Rebecca Della Rosa as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Rebecca Della Rosa as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Rebecca Della Rosa as a person with significant control on 1 August 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
1 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015Annual return made up to 1 June 2015
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 1 June 2015
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 1 June 2015
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014Annual return made up to 1 June 2014
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 1 June 2014
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 1 June 2014
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
13 May 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
13 May 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)