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Waddington Media Limited

Waddington Media Limited is an active company incorporated on 8 January 2024 with the registered office located in Maidenhead, Berkshire. Waddington Media Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15395016
Private limited company
Age
1 year 10 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
One
St. Peters Road
Maidenhead
SL6 7QU
England
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was , Laines Lodge Stock Lane, Aldbourne, Marlborough, SN8 2NW, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1961
Alastair David Waddington
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludorum Limited
Alastair David Waddington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.33K
Turnover
Unreported
Employees
2
Total Assets
£3.48K
Total Liabilities
-£5.73K
Net Assets
-£2.25K
Debt Ratio (%)
165%
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Sebastion David Waddington (PSC) Resigned
3 Months Ago on 21 Jul 2025
Caroline Sarah Waddington (PSC) Resigned
3 Months Ago on 21 Jul 2025
Sebastion David Waddington (PSC) Appointed
9 Months Ago on 7 Feb 2025
Caroline Sarah Waddington (PSC) Appointed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Alastair David Waddington (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Mrs Caroline Sarah Waddington Appointed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 30 Jul 2025
Cessation of Caroline Sarah Waddington as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Cessation of Sebastion David Waddington as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Notification of Sebastion David Waddington as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Notification of Caroline Sarah Waddington as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Alastair David Waddington as a person with significant control on 14 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Repayment History
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