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Waddell Media Limited

Waddell Media Limited is an active company incorporated on 14 July 1988 with the registered office located in Holywood, County Down. Waddell Media Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
NI021763
Private limited company
Northern Ireland Company
Age
37 years
Incorporated 14 July 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7-12 St Helens Business Park
Holywood
Co.Down
BT18 9HQ
Same address for the past 30 years
Telephone
02890427646
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in Feb 1972
Director • British • Lives in UK • Born in Oct 1957
Director • TV Programme Executive • British • Lives in England • Born in Aug 1962
Director • TV Programme Executive • British • Lives in Northern Ireland • Born in Feb 1966
Ms Jannine Victoria Waddell
PSC • British • Lives in Northern Ireland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxty Films Limited
Nicola Anne Waddell is a mutual person.
Active
Boxer Productions Limited
Jannine Victoria Waddell is a mutual person.
Active
Loggi Estates Ltd
Jannine Victoria Waddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£265.17K
Decreased by £59.64K (-18%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.22M
Increased by £59.98K (+5%)
Total Liabilities
-£244.1K
Decreased by £29.25K (-11%)
Net Assets
£977.56K
Increased by £89.23K (+10%)
Debt Ratio (%)
20%
Decreased by 3.55% (-15%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Martin Patrick Mcginn Resigned
2 Years 7 Months Ago on 31 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Martin Patrick Mcginn as a secretary on 31 May 2023
Submitted on 25 Jul 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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