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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 26 years ago.
Status
Active
Active since incorporation
Company No
03683874
Private limited company
Age
26 years
Incorporated 15 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jan 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Waverley Media Ltd
Contact
Address
Waverley Farm
Waverley Lane
Farnham
GU9 8EP
England
Same address for the past 4 years
Telephone
01252784390
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Timothy Mark Lowe
Director • PSC • British • Lives in England • Born in Apr 1964
Miss Natasja Caitrina Suzanne Lowe
Director • British • Lives in England • Born in Sep 1999
Mr John Andrew Gordon Brown
Director • Co Director • British • Lives in England • Born in Mar 1951
Ms Victoria Samantha Dunlop
Director • British • Lives in England • Born in Oct 1990
Joanne Frances Lowe
Secretary • Solicitor • British • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Energy Limited
Mr John Andrew Gordon Brown is a mutual person.
Active
Christian City Church - Cheltenham
Mr John Andrew Gordon Brown is a mutual person.
Active
Lowe & Campbell Publishing Ltd
Mr Timothy Mark Lowe is a mutual person.
Active
TML Management Consultants Limited
Mr Timothy Mark Lowe is a mutual person.
Active
Tuck INN Limited
Mr Timothy Mark Lowe is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jul ⟶ 31 Jan 2024
Traded for 18 months
Cash in Bank
£866.07K
Decreased by £84.58K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.68M
Increased by £392.35K (+31%)
Total Liabilities
-£1.31M
Increased by £423.34K (+48%)
Net Assets
£367.22K
Decreased by £30.99K (-8%)
Debt Ratio (%)
78%
Increased by 9.09% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Miss Natasja Caitrina Suzanna Lowe Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Ms Victoria Samantha Dunlop Appointed
2 Years 2 Months Ago on 6 Jul 2023
Miss Natasja Caitrina Suzanna Lowe Appointed
2 Years 2 Months Ago on 6 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
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
Appointment of Ms Victoria Samantha Dunlop as a director on 6 July 2023
Submitted on 6 Jul 2023
Director's details changed for Miss Natasja Caitrina Suzanna Lowe on 6 July 2023
Submitted on 6 Jul 2023
Previous accounting period shortened from 30 September 2022 to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
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Repayment History
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