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Whitehall Media Limited

Whitehall Media Limited is a liquidation company incorporated on 8 September 2006 with the registered office located in Milton Keynes, Buckinghamshire. Whitehall Media Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05929896
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Opus Restructing 1 Radian Court
Knowlhill
Milton Keynes
Bucks
MK5 8PJ
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 56 Chorley New Road Bolton BL1 4AP
Telephone
01616673000
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Manager • British • Lives in England • Born in Aug 1968
Mr Fergus Anthony Kenny
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Asset Management Ltd
Mr Mohammed Waqas Hashemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£236.25K
Increased by £219.92K (+1346%)
Turnover
£2.39M
Increased by £2.39M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Increased by £413.79K (+15%)
Total Liabilities
-£1.34M
Increased by £426.24K (+47%)
Net Assets
£1.87M
Decreased by £12.45K (-1%)
Debt Ratio (%)
42%
Increased by 9.07% (+28%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Feb 2024
Mr Mohammed Waqas Hashemi (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Fergus Anthony Kenny (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years Ago on 22 Aug 2023
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Documents
Registered office address changed from 56 Chorley New Road Bolton BL1 4AP to C/O Opus Restructing 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 21 February 2025
Submitted on 21 Feb 2025
Statement of affairs
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 22 Jul 2024
Satisfaction of charge 059298960008 in full
Submitted on 16 Feb 2024
Satisfaction of charge 059298960007 in full
Submitted on 15 Feb 2024
Change of details for Mr Mohammed Waqas Hashemi as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Notification of Fergus Anthony Kenny as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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