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Three Castles Media Limited

Three Castles Media Limited is a liquidation company incorporated on 28 March 2011 with the registered office located in Kingston upon Thames, Greater London. Three Castles Media Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07581076
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 3 Jul 2025 (4 months ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1938 • Consultant
Director • British • Lives in England • Born in Dec 1977
Mr Jonathan Nicholas Henry Watt
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Susan Watt Consulting Limited
Susan Watt and Jonathan Nicholas Henry Watt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£288.47K
Decreased by £13.07K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£289.13K
Decreased by £33.66K (-10%)
Total Liabilities
-£33.99K
Increased by £845 (+3%)
Net Assets
£255.14K
Decreased by £34.51K (-12%)
Debt Ratio (%)
12%
Increased by 1.49% (+14%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Declaration of Solvency
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Jonathan Nicholas Henry Watt Appointed
1 Year 3 Months Ago on 4 Aug 2024
Susan Watt Resigned
1 Year 3 Months Ago on 4 Aug 2024
Jonathan Nicholas Henry Watt (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Susan Watt (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Jonathan Nicholas Henry Watt as a director on 4 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Susan Watt as a director on 4 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 8 Apr 2024
Repayment History
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