A W Media Limited

Company Registration Number: SC261241

Scottish Company

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A W Media Limited is a Private Company Limited by Shares first registered on 23 December 2003.

Registered Address

10 LANGBANK
MILNGAVIE
G62 6EL

There are 4 companies currently registered at this postcode, including this one.

All companies at G62 6EL

Registration Data

Company Number

SC261241

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

64999 - Financial intermediation not elsewhere classified

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£4,964
Current Assets £70£80£0£0£0£0
of which Cash £70£80£0£0£0£0
Total Assets £70£80£0£0£0£4,964
Current Liabilities £0£0£0£0£3,397£2,482
Net Current Assets £70£80£0£0£-3,397£-2,482
Total Net Worth £-6,627£-5,877£-4,627£-4,512£-3,397£2,482

Previous Names

No previous names

Company Officers

  • ANDERTON, David Roger

    Secretary

    Appointed on 18 May 2007

     

    84 Burcott Lane
    Bierton
    Aylesbury
    Buckinghamshire
    HP22 5AS

  • ANDERTON, Catherine Grace

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Lawyer; Producer

    Month of birth: August 1956

    10 Langbank
    Milngavie
    G62 6EL

  • WOODFORD, Roger Garth

    Secretary

    Appointed on 23 December 2003

    Resigned on 4 October 2006

    10 Langbank
    Milngavie
    G62 6EL

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3XMP. Transaction: MzE1ODcxNTE5OWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXFEYQ. Transaction: MzE0MDAwNTM0MWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKNEJ. Transaction: MzEzMjAyMzAxM2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYQRN. Transaction: MzExNTYyMzExMGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXY2I. Transaction: MzEwODQ0NTg4MmFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30PN21N. Transaction: MzA5MzcwNjUxNmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KQNI. Transaction: MzA4NjA2OTAzMWFkaXF6a2N4.

  8. 30 September 2013 Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2I0G7IY. Transaction: MzA4NjAzMDU3OWFkaXF6a2N4.

  9. 27 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20UA62A. Transaction: MzA3MTc4NjMwMmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9DJ6. Transaction: MzA2NDkyODQ4N2FkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X12FCEE9. Transaction: MzA1MjIzNDUzNGFkaXF6a2N4.

  12. 27 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: X5EGYSRD. Transaction: MzAzNDUyNjU5NmFkaXF6a2N4.

  13. 26 March 2011 Director's details changed for Mrs Catherine Grace Anderton Woodford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5EGXSRC. Transaction: MzAzNDUyNjU5NGFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3G1PSMK. Transaction: MzAzNDE1MTg0NWFkaXF6a2N4.

  15. 11 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X92ANNB3. Transaction: MzAyMzEyMDAzMGFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XGQ7BHFH. Transaction: MzAwOTI4ODg2MGFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Mrs Catherine Grace Anderton Woodford on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XGQ7AHFG. Transaction: MzAwOTI4ODc1MmFkaXF6a2N4.

  18. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUDCEEKS. Transaction: MzAwMTg4MTQ5MWFkaXF6a2N4.

  19. 3 March 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFV57S5. Transaction: MjAyNzIzOTYzOGFkaXF6a2N4.

  20. 3 March 2009 Director's change of particulars / catherine anderton woodford / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFV47S4. Transaction: MjAyNzIzOTQ4NGFkaXF6a2N4.

  21. 2 March 2009 Director's change of particulars / catherine woodford / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFV87S8. Transaction: MjAyNzAzNDk5OGFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS4744FI. Transaction: MjAxNzIzOTI3NmFkaXF6a2N4.

  23. 4 November 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: SS47J4FX. Transaction: MjAxNzIzOTExMmFkaXF6a2N4.

  24. 31 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4MDcxNmFkaXF6a2N4.

  25. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMTg5NWFkaXF6a2N4.

  26. 23 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyNTc1NWFkaXF6a2N4.

  27. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxMDM1NmFkaXF6a2N4.

  28. 30 October 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3NTUzMWFkaXF6a2N4.

  29. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxNjA5MWFkaXF6a2N4.

  30. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjc5Mzk5MWFkaXF6a2N4.

  31. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4MjAyOGFkaXF6a2N4.

  32. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0ODIwMWFkaXF6a2N4.

  33. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA3NzE4OGFkaXF6a2N4.

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