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W1a Media Ltd

W1a Media Ltd is a dormant company incorporated on 12 August 2021 with the registered office located in Telford, Shropshire. W1a Media Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13561936
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (12 days ago)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 3 St James House
Central Park
Telford
Shropshire
TF2 9TZ
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1976
PSC • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1970
Mrs Sharon Phyllis Lane
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Komplex Group Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Care Limited
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Direct Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Health Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Community Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Belgravia Healthcare Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Belgravia Capital Investments Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas Roe Details Changed
11 Months Ago on 1 Oct 2024
Mrs Sharon Phyllis Lane Details Changed
11 Months Ago on 1 Oct 2024
Mr Thomas Roe (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mrs Sharon Phyllis Lane (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Thomas Roe (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mrs Charlotte Walker (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mrs Sharon Phyllis Lane (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mrs Charlotte Walker Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Get Credit Report
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Documents
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Thomas Roe as a person with significant control on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Thomas Roe on 1 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mrs Charlotte Walker on 29 July 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Mrs Sharon Phyllis Lane as a person with significant control on 29 July 2024
Submitted on 27 Aug 2024
Change of details for Mrs Charlotte Walker as a person with significant control on 29 July 2024
Submitted on 27 Aug 2024
Change of details for Mr Thomas Roe as a person with significant control on 29 July 2024
Submitted on 27 Aug 2024
Repayment History
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