Whip Media Europe Limited. Head office in Chichester. Check Director.

Whip Media Europe Limited, Chichester

Whip Media Europe Limited is a private limited company. Formerly, it was called Mediamorph Europe Limited (it was changed on 2023-10-04). Registered at Cawley Priory, South Pallant, Chichester PO19 1SY, this 13 years old enterprise was incorporated on 2010-06-30 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this enterprise: Carol H. (appointed on 16 September 2022), Mike W. (appointed on 16 September 2022). As for the secretaries (1 in total), we can name: Mike W. (appointed on 16 September 2022).

About
Name: Whip Media Europe Limited
Number: 07299920
Incorporation date: 2010-06-30
End of financial year: 31 December


Address:	Cawley Priory South Pallant Chichester PO19 1SY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mediamorph Inc.

6 April 2016

Address	7th Floor 205 Lexington Avenue, New York, New York, United States
Legal authority	U.S. Jurisdiction
Legal form	C Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	15,097	88,245	1,229,992	435,251	674,402	1,565,031	380,621	407,784	807,511	917,466	772,835
Total Assets Less Current Liabilities	1	-34,502	-	-	-	-1,585,187	-1,969,046	-3,310,394	-4,238,212	-5,916,177	-8,050,628	-
Fixed Assets	-	1,875	2,540	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	-154,111	-533,805	-1,341,868	-1,401,576	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,875	2,540	-	-	-	-	-	-	-	-	-

The due date for Whip Media Europe Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Mediamorph Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 205 Lexington Avenue, New York.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed mediamorph europe LIMITEDcertificate issued on 04/10/23 filed on: 4th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name

Type		Free download
CERTNM	Company name changed mediamorph europe LIMITEDcertificate issued on 04/10/23 filed on: 4th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AD01	Address change date: 2023/03/13. New Address: Cawley Priory South Pallant Chichester West Sussex PO19 1SY. Previous address: 132a Webber Street London SE1 0QL United Kingdom filed on: 13th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, November 2022 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 3rd, October 2022 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, October 2022 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/09/16 filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
TM01	2022/08/04 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
TM02	2022/03/23 - the day secretary's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
CH01	On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/06/11. New Address: 132a Webber Street London SE1 0QL. Previous address: 46 Great Marlborough Street London W1F 7JW United Kingdom filed on: 11th, June 2019 \| address	Free Download (1 page)
CH01	On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
CH03	On 2019/06/11 secretary's details were changed filed on: 11th, June 2019 \| officers	Free Download (1 page)
CH01	On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/09/27. New Address: 46 Great Marlborough Street London W1F 7JW. Previous address: 40 Great Marlborough Street London W1F 7JW United Kingdom filed on: 27th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/07/18. New Address: 40 Great Marlborough Street London W1F 7JW. Previous address: 46 Great Marlborough Street London W1F 7JW United Kingdom filed on: 18th, July 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
CH01	On 2015/09/29 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/09/29. New Address: 46 Great Marlborough Street London W1F 7JW. Previous address: 205 Lexington Avenue 7th Floor New York Ny 10010 Usa filed on: 29th, September 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/09/29. New Address: 46 Great Marlborough Street London W1F 7JW. Previous address: 48 Great Marlborough Street London W1F 7JW United Kingdom filed on: 29th, September 2015 \| address	Free Download (1 page)
CH01	On 2015/09/29 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/29 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/29 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
CH03	On 2015/09/29 secretary's details were changed filed on: 29th, September 2015 \| officers	Free Download (1 page)
CH01	On 2015/09/29 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/29 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/09/11 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 11th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/11 capital
AP01	New director appointment on 2014/08/19. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
TM02	2013/09/11 - the day secretary's appointment was terminated filed on: 7th, August 2015 \| officers	Free Download (1 page)
TM01	2013/09/11 - the day director's appointment was terminated filed on: 6th, August 2015 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
CH03	On 2015/08/06 secretary's details were changed filed on: 6th, August 2015 \| officers	Free Download (1 page)
TM01	2014/07/22 - the day director's appointment was terminated filed on: 6th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/22. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/08/06. New Address: 205 Lexington Avenue 7th Floor New York Ny 10010 Usa. Previous address: 205 Lexington Avenue 7th Floor New York Ny 10010 Usa United Kingdom filed on: 6th, August 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/08/06. New Address: 205 Lexington Avenue 7th Floor New York Ny 10010 Usa. Previous address: 46 Great Marlborough Street London W1F 7JW filed on: 6th, August 2015 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2014/06/30 to 2014/12/31 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/19 capital
TM01	2014/04/08 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
TM01	2014/08/04 - the day director's appointment was terminated filed on: 6th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/08. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/30. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/30. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	2014/05/29 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2011/06/30 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/06/30 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/04/17 from 20 Broadwick Street London W1F 8HT United Kingdom filed on: 17th, April 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/06/30 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/04. filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/07/03 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
TM01	2012/07/03 - the day director's appointment was terminated filed on: 3rd, July 2012 \| officers	Free Download (1 page)
TM02	2012/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2012 \| officers	Free Download (1 page)
CH01	On 2012/07/02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/07. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 12th, January 2012 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2012/01/12 from 201 Dyke Road Hove BN3 1TL United Kingdom filed on: 12th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 30th, June 2010 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Society Of Technical Analysts Limited
The Hr House Consultancy Limited
Caroline Daniel Consulting Ltd
Wsg Consulting Global Ltd


Keshira Creative Limited
Rh Secure Limited
Hodan Associates Ltd

Find other company