Whelan Associates Ltd is a private limited company located at 57 Georgelands, Ripley, Woking GU23 6DF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-30, this 6-year-old company is run by 1 director.
Director Matthew W., appointed on 30 March 2018.
The company is categorised as "other human health activities" (SIC code: 86900). According to official information there was a change of name on 2018-08-31 and their previous name was Mediasys Limited.
The latest confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 57 Georgelands |
| Office Address2 | Ripley |
| Town | Woking |
| Post code | GU23 6DF |
| Country of origin | United Kingdom |
| Registration Number | 11285129 |
| Date of Incorporation | Fri, 30th Mar 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2018
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Matthew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew W.
| Notified on | 30 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 30 March 2018 |
| Ceased on | 30 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mediasys | August 31, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th March 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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