Flawless Media Limited. Head office in Sunningdale. Check Director.

Flawless Media Limited, Sunningdale

Flawless Media Limited is a private limited company. Previously, it was called Megawhat Limited (changed on 2009-04-30). Registered at 6 St. James Gate, Sunningdale SL5 9SS, this 16 years old enterprise was incorporated on 2007-12-27 and is categorised as "video production activities" (Standard Industrial Classification: 59112).
1 director can be found in this company: Thomas E. (appointed on 26 January 2016). Moving on to the secretaries (1 in total), we can name: Thomas E. (appointed on 27 December 2007).

About
Name: Flawless Media Limited
Number: 06460028
Incorporation date: 2007-12-27
End of financial year: 31 October


Address:	6 St. James Gate Sunningdale SL5 9SS
SIC code:	59112 - Video production activities

Company staff

People with significant control

Thomas E.

30 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	-	-	-	-	46	46	46	46	46	46	46
Total Assets Less Current Liabilities	11,328	17,815	18,138	8,848	-45,309	57,893	62,319	62,319	62,319	62,319	62,319
Current Assets	96,712	166,727	91,761	105,461	20,507	3,144	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	8,662	15,714	16,707	7,680	-45,318	-	-	-	-	-	-
Tangible Fixed Assets	13,331	10,506	7,155	5,838	46	-	-	-	-	-	-

The deadline for Flawless Media Limited confirmation statement filing is 2024-01-10. The most current confirmation statement was filed on 2022-12-27. The due date for the next accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only professional Thomas E. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 27th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 27th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 27th December 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 10th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 27th December 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 19th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 27th December 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 27th December 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 27th December 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 27th December 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 064600280001, created on Friday 19th May 2017 filed on: 23rd, May 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Tuesday 27th December 2016 filed on: 8th, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 6 st. James Gate Sunningdale SL5 9SS. Change occurred on Thursday 22nd December 2016. Company's previous address: 26 Mortimer Street London W1W 7RB. filed on: 22nd, December 2016 \| address	Free Download (1 page)
AA01	Accounting period ending changed to Saturday 30th April 2016 (was Monday 31st October 2016). filed on: 21st, December 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th July 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th January 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th December 2013 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
AR01	Annual return with full list of company shareholders, made up to Thursday 27th December 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 9th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th December 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 5th, November 2010 \| accounts	Free Download (6 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th December 2009 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2009 to 30/04/2010 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 18/05/2009 from 32 broadwick street london W1F 8JB filed on: 18th, May 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 2nd, May 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed megawhat LIMITEDcertificate issued on 30/04/09 filed on: 30th, April 2009 \| change of name
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, December 2007 \| incorporation	Free Download (16 pages)

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