Company NameWaffles Media Ltd
DirectorAdam Nelson Beasley
Company StatusActive
Company Number08181023
CategoryPrivate Limited Company
Incorporation Date15 August 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Adam Nelson Beasley
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2012(same day as company formation)
RoleDigital Operator
Country of ResidenceEngland
Correspondence AddressC205 The Chocolate Factory
5 Clarendon Road
London
N22 6XJ

Contact

Websitewww.wafflesmedia.com
Telephone07 793033601
Telephone regionMobile

Location

Registered AddressC205 The Chocolate Factory
5 Clarendon Road
London
N22 6XJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£7,954
Cash£3,698
Current Liabilities£2,644

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Filing History

13 September 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
30 August 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
18 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
15 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
16 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
31 March 2021Director's details changed for Mr Adam Nelson Beasley on 27 March 2021 (2 pages)
31 March 2021Change of details for Mr Adam Nelson Beasley as a person with significant control on 27 March 2021 (2 pages)
16 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
2 June 2020Registered office address changed from C/O Cps Accountancy Ltd 10a Aldermans Hill London N13 4PJ to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 2 June 2020 (1 page)
9 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
27 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
5 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(3 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
14 June 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
14 June 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)