Weller Media Agency Ltd. Head office in Brentford. Check Director.

Weller Media Agency Ltd, Brentford

Weller Media Agency Ltd is a private limited company. Formerly, it was called Weller Media Entertainment Ltd (changed on 2013-09-20). Registered at 501 Beecham House, Clayponds Lane, Brentford TW8 0GX, the above-mentioned 10 years old company was incorporated on 2013-08-12 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
1 director can be found in the company: Sebastian W. (appointed on 12 August 2013).

About
Name: Weller Media Agency Ltd
Number: 08647355
Incorporation date: 2013-08-12
End of financial year: 30 June


Address:	501 Beecham House Clayponds Lane Brentford TW8 0GX
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Sebastian W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	279,914	354,603	470,059	533,194	763,045	1,024,172	635,790	1,355,896	568,408
Fixed Assets	14,883	32,967	42,925	51,608	54,310	61,243	43,303	39,295	41,149
Total Assets Less Current Liabilities	145,904	238,411	233,334	291,974	507,362	535,513	317,062	172,110	100,532
Number Shares Allotted	5	5	-	-	-	-	-	-	-
Shareholder Funds	147,483	238,411	-	-	-	-	-	-	-
Tangible Fixed Assets	14,883	32,967	-	-	-	-	-	-	-

The date for Weller Media Agency Ltd confirmation statement filing is 2024-08-26. The most current confirmation statement was filed on 2023-08-12. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only professional Sebastian W. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2021 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 12, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086473550001, created on March 29, 2017 filed on: 30th, March 2017 \| mortgage	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 12, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2014 filed on: 7th, March 2016 \| accounts	Free Download (10 pages)
AD01	New registered office address 501 Beecham House Clayponds Lane Brentford TW8 0GX. Change occurred on December 16, 2015. Company's previous address: The Old Treacle Factory 24-40 Goodwin Road London W12 9JW. filed on: 16th, December 2015 \| address	Free Download (1 page)
AD01	New registered office address The Old Treacle Factory 24-40 Goodwin Road London W12 9JW. Change occurred on September 3, 2015. Company's previous address: 17 Hertford Avenue East Sheen London SW14 8EF. filed on: 3rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: 17 Hertford Avenue London SW14 8EF. filed on: 3rd, September 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to August 31, 2014 (was December 31, 2014). filed on: 6th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2014: 1.00 GBP capital
TM01	Director's appointment was terminated on August 1, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AP01	On May 31, 2014 new director was appointed. filed on: 31st, May 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2014 \| resolution	Free Download (24 pages)
CERTNM	Company name changed weller media entertainment LTDcertificate issued on 20/09/13 filed on: 20th, September 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 12th, August 2013 \| incorporation

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