WANDERING STAR MEDIA LIMITED

Active - Accounts Filed

General Information

NAME
WANDERING STAR MEDIA LIMITED

COMPANY NUMBER
04293409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59120 - Motion picture, video and television programme post-production activities

INCORPORATION DATE
25/09/2001 (23 years and 3 months old)

WEBSITE
SPAR.CO.UK

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
25/09/2001 29/07/2003
GREENSHUTE MEDIA LIMITED

REGISTERED ADDRESS

2 HIGHER BARN, HIGHER WOODSFORD, DORCHESTER
DORSET
DT2 8BT

TRADING ADDRESSES

2 Higher Barn
Higher Woodsford
Dorchester
Dorset
DT2 8BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£535

1,014.58%

NET WORTH

- £665.7k

2.08%

TOTAL LIABILITIES

£2.2M

18.79%

NET ASSETS

- £665.7k

2.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WANDERING STAR MEDIA LIMITED	Active - Accounts Filed	View Report
LOG NETWORKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WANDERING STAR MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£535

1,014.58%

NET WORTH

- £665.7k

2.08%

TOTAL LIABILITIES

£2.2M

18.79%

NET ASSETS

- £665.7k

2.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL BERROW	Owned: 23.87 %	Shares: 2,124,708	Price per share: £0.01	Total Value: £21,247.08
PAUL BERROW	Owned: 23.87 %	Shares: 2,124,708	Price per share: £0.01	Total Value: £21,247.08
MICHAEL BERROW	Owned: 20.12 %	Shares: 1,791,324	Price per share: £0.01	Total Value: £17,913.24
PAUL BERROW	Owned: 19.99 %	Shares: 1,780,071	Price per share: £0.01	Total Value: £17,800.71
NICHOLAS DESMOND ROBERTSON MILLIGAN	Owned: 1.13 %	Shares: 100,559	Price per share: £0.01	Total Value: £1,005.59
FRANCES REBECCA BERROW	Owned: 0.99 %	Shares: 88,046	Price per share: £0.01	Total Value: £880.46
PETER GAVIN	Owned: 0.94 %	Shares: 84,049	Price per share: £0.01	Total Value: £840.49
AMANDA JANE FORRESTER	Owned: 0.78 %	Shares: 69,465	Price per share: £0.01	Total Value: £694.65
MIRANDA CAMILLA STUART BERROW	Owned: 0.78 %	Shares: 69,464	Price per share: £0.01	Total Value: £694.64
BARBARA MAY BERROW	Owned: 0.78 %	Shares: 69,177	Price per share: £0.01	Total Value: £691.77
RAYMOND PETER BERROW	Owned: 0.78 %	Shares: 69,177	Price per share: £0.01	Total Value: £691.77
TERENCE EDWARD BROWN	Owned: 0.72 %	Shares: 64,354	Price per share: £0.01	Total Value: £643.54
L.J. VAN DE LINDEN	Owned: 0.68 %	Shares: 60,500	Price per share: £0.01	Total Value: £605.00
ANDREW NEIL YATES	Owned: 0.60 %	Shares: 53,636	Price per share: £0.01	Total Value: £536.36
JAMES NEIL ALEXANDER CAMPBELL	Owned: 0.60 %	Shares: 53,380	Price per share: £0.01	Total Value: £533.80
MILES WILLIAM MERRILL COLEBROOK	Owned: 0.53 %	Shares: 46,830	Price per share: £0.01	Total Value: £468.30
DAVID PATTISON	Owned: 0.41 %	Shares: 36,167	Price per share: £0.01	Total Value: £361.67
NICHOLAS SALISBURY	Owned: 0.32 %	Shares: 28,422	Price per share: £0.01	Total Value: £284.22
6458 B WILLOW HOLDINGS INC	Owned: 0.22 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
GRAHAM ARTHUR CAREY	Owned: 0.19 %	Shares: 17,064	Price per share: £0.01	Total Value: £170.64
SAMUEL RIDLEY	Owned: 0.15 %	Shares: 13,345	Price per share: £0.01	Total Value: £133.45
EDWARD HENRY STEINBERG	Owned: 0.12 %	Shares: 10,469	Price per share: £0.01	Total Value: £104.69
MARTIN EDWARD BARLOW	Owned: 0.10 %	Shares: 9,053	Price per share: £0.01	Total Value: £90.53
DANIELLE TROUDAE FRANCIS	Owned: 0.10 %	Shares: 9,053	Price per share: £0.01	Total Value: £90.53
ALISTAIR JASON MORRIS BEAK	Owned: 0.08 %	Shares: 7,446	Price per share: £0.01	Total Value: £74.46
SIMON LE BON	Owned: 0.07 %	Shares: 6,333	Price per share: £0.01	Total Value: £63.33
L.A. SINCLAIR	Owned: 0.07 %	Shares: 6,181	Price per share: £0.01	Total Value: £61.81
JITESH N. PATEL	Owned: 0.19 %	Shares: 16,877	Price per share: £0.01	Total Value: £168.77
DAN CHISHOLM	Owned: 0.07 %	Shares: 5,882	Price per share: £0.01	Total Value: £58.82
CRYSTAL WOLAVER	Owned: 0.18 %	Shares: 16,376	Price per share: £0.01	Total Value: £163.76
OLIVIER JEAN-MARIE RAAB	Owned: 0.05 %	Shares: 4,680	Price per share: £0.01	Total Value: £46.80
C.J. BARLOW	Owned: 0.15 %	Shares: 13,580	Price per share: £0.01	Total Value: £135.80
C. COWPE	Owned: 0.05 %	Shares: 4,526	Price per share: £0.01	Total Value: £45.26
2063444 SPIRIT BASE LIMITED RETIREMENT	Owned: 0.05 %	Shares: 4,442	Price per share: £0.01	Total Value: £44.42
SHONA NAN JOHNSTON & PATRICK GRAEME MORLEY	Owned: 0.05 %	Shares: 4,136	Price per share: £0.01	Total Value: £41.36
SUSAN PATRICIA DE LA MARE	Owned: 0.04 %	Shares: 3,433	Price per share: £0.01	Total Value: £34.33
PENELOPE JOAN ARDEN	Owned: 0.04 %	Shares: 3,223	Price per share: £0.01	Total Value: £32.23
MATTHEW WOLAVER	Owned: 0.03 %	Shares: 2,618	Price per share: £0.01	Total Value: £26.18
ROSEMARY OKUN & T. MILTON	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ERNST-JUERGEN HASSE	Owned: 0.01 %	Shares: 1,102	Price per share: £0.01	Total Value: £11.02
CHARLES MARTIN GARTHWAITE	Owned: 0.01 %	Shares: 1,035	Price per share: £0.01	Total Value: £10.35
DAVID AMBROSE	Owned: 0.01 %	Shares: 1,035	Price per share: £0.01	Total Value: £10.35
JEANETTE SUNDBERG-COHON	Owned: 0.01 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
PATRICIA ADRIANNE COOK	Owned: 0.01 %	Shares: 1,034	Price per share: £0.01	Total Value: £10.34
RHIANNON SALISBURY	Owned: 0.01 %	Shares: 748	Price per share: £0.01	Total Value: £7.48
HANNAH SALISBURY	Owned: 0.01 %	Shares: 748	Price per share: £0.01	Total Value: £7.48
MARK ANDREW TUCKER	Owned: 0.01 %	Shares: 517	Price per share: £0.01	Total Value: £5.17
MARTIN LANCELOT BARRE	Owned: 0.01 %	Shares: 517	Price per share: £0.01	Total Value: £5.17
BARNABY SPURRIER	Owned: 0.00 %	Shares: 214	Price per share: £0.01	Total Value: £2.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Berrow Director: 25/09/2001 - Present (23 years and 3 months) Secretary: 25/09/2001 - Present (23 years and 3 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director&Secretary	Appointments: Current: 13 Past: 8	View Report
Paul Berrow 25/09/2001 - Present (23 years and 3 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
Sandra Helen Paddon 04/02/2003 - Present (21 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Secretary	Appointments: Current: 14 Past: 16	View Report
LONDON LAW SERVICES LIMITED 25/09/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED 25/09/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WANDERING STAR MEDIA LIMITED	Active - Accounts Filed	View Report
LOG NETWORKS LIMITED	Active - Accounts Filed	View Report
WANDERING STAR BOOKS LIMITED	Active - Accounts Filed	View Report
WANDERING STAR LIMITED	Active - Accounts Filed	View Report
WANDERING STAR MUSIC LTD	Active - Accounts Filed	View Report
WANDERING STAR PICTURES LIMITED	Active - Accounts Filed	View Report
EPIC TALES LTD.	Active - Accounts Filed	View Report
WANDERING STAR PUBLISHING LIMITED	Active - Accounts Filed	View Report
WANDERING STAR RECORDS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 26/07/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Annual Return filed
Date: 23/07/2013	Event: New Accounts filed
Date: 13/10/2012	Event: New Accounts filed
Date: 11/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WANDERING STAR MEDIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£535

- £665.7k

£2.2M

- £665.7k

People Overview

2

2

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£535

- £665.7k

£2.2M

- £665.7k

Accounts

People Overview

2

2

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™