WFL MEDIA LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

WFL MEDIA LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
WFL MEDIA LTD was incorporated 14 years ago on 16/11/2009 and has the registered number: 07076964. The accounts status is FULL and accounts are next due on 31/03/2024.

WFL MEDIA LTD - LOUGHBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2017-11-17 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2019-06-17 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2017-11-17 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2019-01-17 CURRENT
ANDREW WEBSTER Feb 1983 British Director 2009-11-16 UNTIL 2017-11-17 RESIGNED
MR ROBERT IAN TELSON Jun 1953 British Director 2012-08-14 UNTIL 2017-11-17 RESIGNED
NICHOLAS TELSON Jun 1985 British Director 2009-11-16 UNTIL 2011-02-21 RESIGNED
NICHOLAS JAMES TELSON Jun 1984 British Director 2010-06-09 UNTIL 2017-11-17 RESIGNED
JOHN GORDON DAVIS Mar 1962 English Director 2012-08-14 UNTIL 2017-11-17 RESIGNED
MR STEPHEN JAMES BLUNDELL Sep 1970 British Director 2017-11-17 UNTIL 2019-06-30 RESIGNED
MR ALEXANDER JOHN BATES Aug 1950 British Director 2012-08-14 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2017-11-17 Loughborough   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas James Telson 2016-07-01 - 2017-11-17 6/1984 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Webster 2016-07-01 - 2017-11-17 2/1983 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander John Bates 2016-07-01 - 2016-07-01 8/1950 London   Significant influence or control
Mr John Gordon Davis 2016-07-01 - 2016-07-01 3/1963 London   Significant influence or control
Mr Robert Ian Telson 2016-07-01 - 2016-07-01 6/1953 London   Significant influence or control

Related Companies

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FINANCIAL TIMES GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
REUTERS NEWS & MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 63910 - News agency activities
FT PERSONAL FINANCE LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
HIBU PLC LONDON UK Dissolved... GROUP 73110 - Advertising agencies
YELL HOLDINGS 2 LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
HIBU HOLDINGS 3 LIMITED READING ENGLAND Dissolved... FULL 70100 - Activities of head offices
ARMONDI UK LIMITED LONDON ... MICRO ENTITY 14132 - Manufacture of other women's outerwear
ROCAF LIMITED CRAWLEY ... MICRO ENTITY 14132 - Manufacture of other women's outerwear
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
HIBU FINANCE (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IN-JERSEY LIMITED KENTISH TOWN Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
INTERCEDEMB HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WDKX LTD EDMONTON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
TCH PROP LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANY NATIONWIDE LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
WFL_MEDIA_LTD - Accounts 2023-06-22 30-06-2022 £7,106,675 Cash £17,024,148 equity
WFL_MEDIA_LTD - Accounts 2022-02-02 30-06-2021 £6,919,398 Cash £9,133,911 equity
WFL_MEDIA_LTD - Accounts 2021-01-15 30-06-2020 £2,867,773 Cash £7,516,180 equity
WFL_MEDIA_LTD - Accounts 2019-12-21 30-06-2019 £2,360,099 Cash £5,164,983 equity
WFL_MEDIA_LTD - Accounts 2018-11-20 30-06-2018 £1,870,592 Cash £2,583,721 equity
WFL_MEDIA_LTD - Accounts 2017-10-13 31-03-2017 £1,640,829 Cash
WFL_MEDIA_LTD - Accounts 2015-08-28 31-03-2015 £300,568 Cash £124,178 equity
WFL_MEDIA_LTD - Accounts 2014-10-10 31-03-2014 £201,954 Cash £190,643 equity

Nearby Companies

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NEMAURA PHARMA LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MICRONEEDLE TECHNOLOGIES LIMITED LOUGHBOROUGH Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
NDM TECHNOLOGIES LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
HOOKSHOT MEDIA LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADAM HTT LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
MG TOXICOLOGY CONSULTING LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 86900 - Other human health activities
APOGEE ENGINEERING LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
ASYST UK BIDCO LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASYST UK MIDCO LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LANDMARK MEDICINES LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products