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Waverley Media Ltd

Waverley Media Ltd is an active company incorporated on 15 December 1998 with the registered office located in Farnham, Surrey. Waverley Media Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03683874
Private limited company
Age
27 years
Incorporated 15 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Waverley Farm
Waverley Lane
Farnham
GU9 8EP
England
Same address for the past 5 years
Telephone
01252784390
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Co Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1999
Director • British • Lives in England • Born in Oct 1990
Secretary • Solicitor • British • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Energy Limited
John Andrew Gordon Brown is a mutual person.
Active
Christian City Church - Cheltenham
John Andrew Gordon Brown is a mutual person.
Active
Lowe & Campbell Publishing Ltd
Timothy Mark Lowe is a mutual person.
Active
TML Management Consultants Limited
Timothy Mark Lowe is a mutual person.
Active
Tuck INN Limited
Timothy Mark Lowe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£625.46K
Decreased by £240.61K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.65M
Decreased by £24.93K (-1%)
Total Liabilities
-£1.27M
Decreased by £43.67K (-3%)
Net Assets
£385.96K
Increased by £18.75K (+5%)
Debt Ratio (%)
77%
Decreased by 1.46% (-2%)
Latest Activity
Ms Joanne Frances Dillon (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mr Timothy Mark Lowe (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jul 2023
Miss Natasja Caitrina Suzanna Lowe Details Changed
2 Years 5 Months Ago on 6 Jul 2023
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Documents
Change of details for Mr Timothy Mark Lowe as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Ms Joanne Frances Dillon as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 29 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Jul 2023
Appointment of Miss Natasja Caitrina Suzanna Lowe as a director on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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