Roadside Media Uk2 Limited. Head office in Barnet. Check Director.

Roadside Media Uk2 Limited, Barnet

Roadside Media Uk2 Limited is a private limited company. Previously, it was called W. Weaver Advertising No. 2 Limited (it was changed on 2011-08-05). Located at Regency House, 33 Wood Street, Barnet EN5 4BE, the aforementioned 17 years old business was incorporated on 2008-04-30 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this enterprise: William W. (appointed on 01 May 2022), Louise D. (appointed on 01 May 2008).

About
Name: Roadside Media Uk2 Limited
Number: 06580481
Incorporation date: 2008-04-30
End of financial year: 31 December


Address:	Regency House 33 Wood Street Barnet EN5 4BE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Louise D.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

William W.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda W.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	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	2023-12-31
Current Assets	-	39,495	45,158	55,709	51,648	69,544	90,209	96,563	133,168	138,448	100,606	66,866
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	13,316	1,240	533	1,022	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	73,500	82,320	136,108	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	21,239	21,726	42,777	26,981	31,297	35,221	53,347	94,933	120,626	119,423	109,489

The deadline for Roadside Media Uk2 Limited confirmation statement filing is 2024-05-14. The latest one was sent on 2023-04-30. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Louise D. who has 1/2 or less of shares, 1/2 or less of voting rights. William W. who has 1/2 or less of shares, 1/2 or less of voting rights. Linda W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2025/01/21 to 3a Weylond Road Dagenham Essex RM8 3AB filed on: 21st, January 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2025/01/21 to 3a Weylond Road Dagenham Essex RM8 3AB filed on: 21st, January 2025 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, September 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/05/01. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
CH01	Director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/16 filed on: 17th, June 2021 \| officers	Free Download (1 page)
CH01	On 2021/06/16 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/02/13 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/18. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/07 filed on: 7th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/12 capital
AP01	New director appointment on 2016/04/28. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/04/08. filed on: 28th, April 2015 \| officers	Free Download
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/12/03 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/04/17. filed on: 17th, April 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/14 filed on: 14th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/14 filed on: 14th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (11 pages)
CONNOT	Notice of change of name filed on: 5th, August 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed W. weaver advertising no. 2 LIMITEDcertificate issued on 05/08/11 filed on: 5th, August 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/07/12 filed on: 12th, July 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/04/29 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH03	On 2011/04/29 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (1 page)
CH01	On 2011/04/29 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
CH01	On 2010/04/29 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
288a	On 2009/03/26 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
288a	On 2008/05/16 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008/05/16 Secretary appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 07/05/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 7th, May 2008 \| address	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2008 \| incorporation	Free Download (14 pages)

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