Media Gdp Limited is a private limited company that can be found at Brooklands Park, Farningham Road, Crowborough TN6 2JD. Incorporated on 2021-02-05, this 3-year-old company is run by 2 directors.
Director Mark W., appointed on 05 February 2021. Director Henry W., appointed on 05 February 2021.
The company is officially classified as "advertising agencies" (SIC: 73110). According to CH database there was a name change on 2022-09-06 and their previous name was Websterpack Limited.
The last confirmation statement was sent on 2023-09-07 and the date for the subsequent filing is 2024-09-21. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Brooklands Park |
| Office Address2 | Farningham Road |
| Town | Crowborough |
| Post code | TN6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 13181738 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Advertising agencies |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Henry W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chilero Holdings Group Ltd that put Crowborough, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Henry W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henry W.
| Notified on | 6 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chilero Holdings Group Ltd
Brooklands Park Farningham Road, Crowborough, TN6 2JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13198174 |
| Notified on | 17 February 2021 |
| Ceased on | 6 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry W.
| Notified on | 5 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Websterpack | September 6, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 10th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy