Ward-baker Media Limited in Old Wolverton MILTON KEYNES

Ward-baker Media Limited MILTON KEYNES

Founded in 2014, Ward-baker Media, classified under reg no. 08901943 is an active company. Currently registered at 2 Manor Farm Court Old Wolverton Road MK12 5NN, Milton Keynes the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Alison W., appointed on 19 February 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ward-baker Media Limited Address / Contact

Office Address	2 Manor Farm Court Old Wolverton Road
Office Address2	Old Wolverton
Town	Milton Keynes
Post code	MK12 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08901943
Date of Incorporation	Wed, 19th Feb 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Alison W.

Position: Director

Appointed: 19 February 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Alison W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-06-30	2023-06-30
Net Worth	100	17 174

Balance Sheet
Cash Bank On Hand		18 617	73 141	10 392	55 949	24 946	31 049	12 405
Current Assets	100	26 312	84 982	47 243	67 791	29 673	37 500	12 649	1 621
Debtors		7 695	11 841	36 851	11 842	4 727	6 451	246
Other Debtors			11 841	36 851	11 842	4 727	6 451	246
Property Plant Equipment				625	917	729	291
Cash Bank In Hand	100	18 617
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		17 074
Shareholder Funds	100	17 174

Other
Accumulated Depreciation Impairment Property Plant Equipment				208	583	1 021	1 459	1 750
Average Number Employees During Period					1	1	1	1	1
Corporation Tax Payable		4 269	18 589	11 606	18 533
Creditors		9 138	28 180	12 397	26 211	18 169	36 872	11 567	539
Increase From Depreciation Charge For Year Property Plant Equipment				208	375	438	438	291
Net Current Assets Liabilities		17 174	56 802	34 846	41 580	11 504	628	1 082	1 082
Other Creditors		500	2 884	791	477	424	442	1 024
Other Taxation Social Security Payable		4 369	5 897		25 734	17 745	36 430	10 545
Property Plant Equipment Gross Cost				833	1 500	1 750	1 750
Total Additions Including From Business Combinations Property Plant Equipment				833	667	250
Total Assets Less Current Liabilities	100	17 174	56 802	35 471	42 497	12 233	919	1 082	1 082
Trade Creditors Trade Payables			810
Trade Debtors Trade Receivables		7 695
Creditors Due Within One Year		9 138
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 19th February 2023 filed on: 8th, March 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sunday 19th February 2023 filed on: 8th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, February 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Monday 28th February 2022 to Thursday 30th June 2022 filed on: 16th, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 19th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 19th February 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 27th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 19th February 2020 filed on: 6th, March 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Wednesday 19th February 2020 filed on: 19th, February 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 14th, November 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from 2-3 Bassett Court Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on Wednesday 9th October 2019 filed on: 9th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 19th February 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 19th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 19th February 2017 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 5th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th March 2015	capital
NEWINC	Company registration filed on: 19th, February 2014	incorporation	Free Download (7 pages)