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Wired Media Limited

Wired Media Limited is an active company incorporated on 16 June 2000 with the registered office located in Bristol, Bristol. Wired Media Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04016744
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Freshford House
Redcliffe Way
Bristol
BS1 6NL
England
Same address for the past 5 years
Telephone
01179304365
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Apr 1981
Charlotte Beasley
PSC • British • Lives in UK • Born in Nov 1977
Mr Thomas Benjamin Beasley
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Martini Investments SW Limited
Thomas Benjamin Beasley is a mutual person.
Active
Wired Marketing Limited
Thomas Benjamin Beasley is a mutual person.
Dissolved
Brands
Wired Media
Wired Media is a digital growth agency based in Bristol, specialising in web design and digital marketing.
Hello Wired
Hello Wired is a digital marketing agency based in Bristol, specialising in web design, web development, and digital marketing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£280.88K
Increased by £159.63K (+132%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£599.48K
Decreased by £534 (-0%)
Total Liabilities
-£436.78K
Decreased by £41.62K (-9%)
Net Assets
£162.7K
Increased by £41.08K (+34%)
Debt Ratio (%)
73%
Decreased by 6.87% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Samuel Joseph Beasley Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Jul 2022
Charlotte Beasley (PSC) Details Changed
3 Years Ago on 24 May 2022
Mr Thomas Benjamin Beasley (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Samuel Joseph Beasley as a director on 31 December 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Sub-division of shares on 9 July 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year