Ethan R Wilkinson Ltd is a private limited company. Formerly, it was named Push Political Limited (it was changed on 2019-12-31). Registered at 14 Snaith Crescent, Loughton, Milton Keynes MK5 8HG, this 4 years old company was incorporated on 2019-11-26 and is officially categorised as "video production activities" (SIC code: 59112). 2 directors can be found in the enterprise: Ethan W. (appointed on 26 November 2019), Joanna W. (appointed on 26 November 2019).
About
Name: Ethan R Wilkinson Ltd
Number: 12333719
Incorporation date: 2019-11-26
End of financial year: 30 November
Address:
14 Snaith Crescent
Loughton
Milton Keynes
MK5 8HG
SIC code:
59112 - Video production activities
Company staff
People with significant control
Ethan W.
26 November 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanna W.
26 November 2019
Nature of control:
25-50% voting rights
25-50% shares
The date for Ethan R Wilkinson Ltd confirmation statement filing is 2023-12-09. The most current one was filed on 2022-11-25. The date for the next annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.
2 persons of significant control are listed in the Companies House, namely: Ethan W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanna W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023/11/25
filed on: 15th, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/11/25
filed on: 15th, December 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/11/30
filed on: 31st, August 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022/11/25
filed on: 2nd, December 2022
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
Free Download
(3 pages)
CH01
On 2021/08/31 director's details were changed
filed on: 25th, November 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021/11/25
filed on: 25th, November 2021
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control 2021/08/31
filed on: 25th, November 2021
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021/08/31
filed on: 25th, November 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021/08/31 director's details were changed
filed on: 25th, November 2021
| officers
Free Download
(2 pages)
AD01
Change of registered address from 3 3 Lucy Lane Loughton Milton Keynes Buckinghamshire MK5 8EP United Kingdom on 2021/08/31 to 14 Snaith Crescent Loughton Milton Keynes Buckinghamshire MK5 8HG
filed on: 31st, August 2021
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2020/11/30
filed on: 31st, January 2021
| accounts
Free Download
(3 pages)
AD01
Change of registered address from 12 Loxbeare Drive Furzton Milton Keynes MK4 1JJ United Kingdom on 2020/12/07 to 3 3 Lucy Lane Loughton Milton Keynes Buckinghamshire MK5 8EP
filed on: 7th, December 2020
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2020/11/25
filed on: 26th, November 2020
| confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019/12/31
filed on: 31st, December 2019
| resolution
Free Download
(3 pages)
NEWINC
Company registration
filed on: 26th, November 2019
| incorporation