James Wiltshire Media Ltd is a private limited company situated at Pilgrim Suite, Ketteringham Hall, Church Road, Ketteringham, Wymondham NR18 9RS. This 8 months-old company, incorporated on 2023-08-02 is run by 2 directors.
Director Colin D., appointed on 02 August 2023. Director James W., appointed on 02 August 2023.
The company is officially categorised as "video production activities" (Standard Industrial Classification: 59112).
The latest confirmation statement was sent on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30.
| Office Address | Pilgrim Suite, Ketteringham Hall, Church Road |
| Office Address2 | Ketteringham |
| Town | Wymondham |
| Post code | NR18 9RS |
| Country of origin | United Kingdom |
| Registration Number | 15044566 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Video production activities |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Fri, 2nd May 2025 (370 days left) |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Colin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is D5 Sports Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Colin D.
| Notified on | 16 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
| Notified on | 2 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
D5 Sports Ltd
Suite 1 The Old Dairy, Elm Farm Business Park, Wymondham, Norfolk, NR18 0SW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12870463 |
| Notified on | 2 August 2023 |
| Ceased on | 16 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Pilgrim Suite, Ketteringham Hall, Church Road Ketteringham Wymondham Norfolk NR18 9RS. Change occurred on Tuesday 3rd October 2023. Company's previous address: Suite 1 the Old Dairy Elm Farm Business Park Wymondham Norfolk NR18 0SW United Kingdom. filed on: 3rd, October 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy