Bob Wade Media started in year 2010 as Private Limited Company with registration number 07469245. The Bob Wade Media company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Sutton Coldfield at 69 Western Road. Postal code: B73 5SS.
The company has one director. Robert W., appointed on 14 December 2010. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 69 Western Road |
| Town | Sutton Coldfield |
| Post code | B73 5SS |
| Country of origin | United Kingdom |
| Registration Number | 07469245 |
| Date of Incorporation | Tue, 14th Dec 2010 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 14 December 2010
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Maureen W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.
Maureen W.
| Notified on | 15 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 850 | 11 088 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 210 | 1 169 | |||||||
| Current Assets | 7 442 | 18 327 | 18 874 | 8 670 | 3 363 | 4 371 | 3 050 | 3 172 | 3 124 |
| Debtors | 7 232 | 17 158 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 850 | 11 088 | |||||||
| Tangible Fixed Assets | 199 | 512 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 848 | 11 086 | |||||||
| Shareholder Funds | 850 | 11 088 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 5 910 | 15 836 | 16 706 | 3 979 | 137 | 3 | 1 955 | 3 172 | 2 898 |
| Amount Specific Advance Or Credit Made In Period Directors | 19 765 | 22 863 | 7 794 | 4 434 | 10 534 | 7 558 | 5 957 | 6 176 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 839 | 21 993 | 20 521 | 8 550 | 10 400 | 5 600 | 4 740 | 6 450 | |
| Creditors | 7 648 | 7 593 | 4 673 | 3 079 | 3 473 | 2 964 | 2 618 | 2 420 | |
| Creditors Due Within One Year | 6 751 | 7 649 | |||||||
| Fixed Assets | 512 | 206 | 300 | 150 | |||||
| Net Current Assets Liabilities | 691 | 10 679 | 11 281 | 3 997 | 284 | 898 | 86 | 554 | 704 |
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 40 | 102 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 619 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 237 | 1 856 | |||||||
| Tangible Fixed Assets Depreciation | 1 038 | 1 344 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 306 | ||||||||
| Total Assets Less Current Liabilities | 890 | 11 190 | 11 487 | 3 997 | 584 | 1 048 | 86 | 554 | 704 |
| Advances Credits Directors | 5 910 | 15 836 | |||||||
| Advances Credits Made In Period Directors | 21 916 | ||||||||
| Advances Credits Repaid In Period Directors | 15 487 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-14 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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