WISE MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Micro company accounts made up to 2025-08-31 |
| 31/08/2531 August 2025 | Annual accounts for year ending 31 Aug 2025 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 16/06/2516 June 2025 | Certificate of change of name |
| 22/04/2522 April 2025 | Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22 |
| 11/02/2511 February 2025 | Registered office address changed from C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-08-30 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-08-30 |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-08-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED WILLIS PRODUCTIONS LTD CERTIFICATE ISSUED ON 27/04/18 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE WILLIS / 01/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MATEO DAVID WILLIS / 01/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATEO DAVID WILLIS / 01/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE WILLIS / 01/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 August 2016 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 24/06/1624 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS SUSANNAH JANE WILLIS |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATEO DAVID WILLIS / 01/01/2014 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 01/05/151 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/05/1230 May 2012 | PREVSHO FROM 30/09/2011 TO 30/08/2011 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UK |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | PREVEXT FROM 26/09/2010 TO 30/09/2010 |
| 27/09/1027 September 2010 | PREVSHO FROM 30/04/2011 TO 26/09/2010 |
| 26/04/1026 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATEO DAVID WILLIS / 14/04/2010 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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