WADDELL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
WADDELL MEDIA LIMITED
COMPANY NUMBER
NI021763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
14/07/1988
(36 years and 5 months old)
WEBSITE
www.waddellmedia.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1988
14/07/1988
BRIAN WADDELL PRODUCTIONS LIMITED
CO.DOWN
BT18 9HQ
Telephone: 02890427646
TPS: No
7-12 St. Helens Business Park
Holywood
County Down
BT18 9HQ
Telephone: 90427646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADDELL MEDIA LIMITED | Active - Accounts Filed | View Report |
| FLICKERPIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | Martin Patrick McGinn (920119343) has left the board |
Credit Risk Overview
Want to learn more about WADDELL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADDELL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDELL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1988 - Present (36 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/07/1988 - Present (36 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1988 - Present (36 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/1988 - 16/12/2009 (21 years and 5 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADDELL MEDIA LIMITED | Active - Accounts Filed | View Report |
| FLICKERPIX LIMITED | Active - Accounts Filed | View Report |
| WADDELL MEDIA (BMEH) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | Martin Patrick McGinn (920119343) has left the board |
| 28/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 22/05/2020 | John Caldon (924055862) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 19/04/2018 | New Board Member David Edward Cumming (914581909) Appointed |
| 19/04/2018 | David Edward Cumming (924512323) has left the board |
| 12/04/2018 | New Board Member David Edward Cumming (924512323) Appointed |
| 11/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member John Caldon (924055862) Appointed |
| 23/08/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 25/09/2015 | Sean Murphy (917261549) has left the board |
| 25/09/2015 | New Company Secretary Martin Patrick McGinn (920119343) Appointed |
| 15/01/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 14/01/2013 | New Annual Return filed |
| 09/10/2012 | New Company Secretary Sean Murphy (917261549) Appointed |
| 08/10/2012 | Rachel Elizabeth Irene Boyd (914434399) has left the board |
| 08/10/2012 | Irene Boyd (914434393) has left the board |
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