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

Filter filings by category:

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)
SH01	100.00 GBP is the capital in company's statement on 2014/06/12 capital
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)
TM01	Director's appointment terminated on 2011/11/14 filed on: 14th, November 2011 \| officers	Free Download (1 page)
TM02	Secretary'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)
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: 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)
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)
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 Secretary appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008/05/16 Director 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 director filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2008 \| incorporation	Free Download (14 pages)

Companies nearby
Moondrop Limited (0.00 mile)
Kingsway Autos Limited (0.00 mile)
Rothschild Technology Limited (0.00 mile)
Last Minute Weddings Limited (0.00 mile)


K. Weiss Limited (0.00 mile)
Whirlwind Weddings Limited (0.00 mile)
One Skin Clinic Limited (0.00 mile)
S & S Kumar Limited (0.00 mile)

Find other company