Weller Media Agency Ltd in Clayponds Lane BRENTFORD

Weller Media Agency Ltd BRENTFORD

Founded in 2013, Weller Media Agency, classified under reg no. 08647355 is an active company. Currently registered at 501 Beecham House TW8 0GX, Brentford the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since September 20, 2013 Weller Media Agency Ltd is no longer carrying the name Weller Media Entertainment.

The company has one director. Sebastian W., appointed on 12 August 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Alexander W.. There were no ex secretaries.

Weller Media Agency Ltd Address / Contact

Office Address	501 Beecham House
Office Address2	Clayponds Lane
Town	Brentford
Post code	TW8 0GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08647355
Date of Incorporation	Mon, 12th Aug 2013
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Sebastian W.

Position: Director

Appointed: 12 August 2013

Alexander W.

Position: Director

Appointed: 01 April 2014

Resigned: 01 August 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Sebastian W. The abovementioned PSC and has 75,01-100% shares.

Sebastian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Weller Media Entertainment	September 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Net Worth	147 483	238 411

Balance Sheet
Cash Bank On Hand			32 804	27 248	5 529	16 250	530 369	771 946	230 758
Current Assets	279 914	354 603	470 059	533 194	763 045	1 024 172	635 790	1 355 896	568 408
Debtors	100 981	236 148	437 255	505 946	757 516	1 007 922	105 421	583 950	337 650
Net Assets Liabilities			233 334	291 974	507 362	535 513	117 062	22 110	532
Property Plant Equipment			42 925	51 608	54 310	61 243	43 303	39 295	41 149
Cash Bank In Hand	175 633	118 455
Net Assets Liabilities Including Pension Asset Liability	145 904	238 411
Tangible Fixed Assets	14 883	32 967

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	147 383	238 311
Shareholder Funds	147 483	238 411

Other
Accumulated Depreciation Impairment Property Plant Equipment			29 166	46 398	61 909	81 449	76 720	85 544	97 829
Average Number Employees During Period			20	25	27	29	23	24	25
Creditors			279 650	292 828	309 993	549 902	362 031	1 223 081	509 025
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 617	905	28 824	4 300
Disposals Property Plant Equipment					8 965	2 616	36 167	5 870
Fixed Assets	14 883	32 967	42 925	51 608	54 310	61 243	43 303	39 295	41 149
Increase From Depreciation Charge For Year Property Plant Equipment				17 232	18 128	20 445	24 095	13 124	12 285
Net Current Assets Liabilities	132 600	205 444	190 409	240 366	453 052	474 270	273 759	132 815	59 383
Property Plant Equipment Gross Cost			72 091	98 006	116 219	142 692	120 023	124 839	138 978
Total Additions Including From Business Combinations Property Plant Equipment				25 915	27 178	29 089	13 498	10 686	14 139
Total Assets Less Current Liabilities	145 904	238 411	233 334	291 974	507 362	535 513	317 062	172 110	100 532
Creditors Due Within One Year	147 314	149 159
Number Shares Allotted	5	5
Par Value Share	1	1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Additions	19 845	32 448
Tangible Fixed Assets Cost Or Valuation	15 354	47 802
Tangible Fixed Assets Depreciation	3 840	14 835
Tangible Fixed Assets Depreciation Charged In Period	4 962	10 995

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2022 filed on: 12th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2021 filed on: 22nd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2019 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2018 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 12, 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086473550001, created on March 29, 2017 filed on: 30th, March 2017	mortgage	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 12, 2016 filed on: 23rd, August 2016	confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2014 filed on: 7th, March 2016	accounts	Free Download (10 pages)
AD01	New registered office address 501 Beecham House Clayponds Lane Brentford TW8 0GX. Change occurred on December 16, 2015. Company's previous address: The Old Treacle Factory 24-40 Goodwin Road London W12 9JW. filed on: 16th, December 2015	address	Free Download (1 page)
AD01	New registered office address The Old Treacle Factory 24-40 Goodwin Road London W12 9JW. Change occurred on September 3, 2015. Company's previous address: 17 Hertford Avenue East Sheen London SW14 8EF. filed on: 3rd, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AD03	Registered inspection location new location: 17 Hertford Avenue London SW14 8EF. filed on: 3rd, September 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to August 31, 2014 (was December 31, 2014). filed on: 6th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2014: 1.00 GBP	capital
TM01	Director's appointment was terminated on August 1, 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	On May 31, 2014 new director was appointed. filed on: 31st, May 2014	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2014	resolution	Free Download (24 pages)
CERTNM	Company name changed weller media entertainment LTDcertificate issued on 20/09/13 filed on: 20th, September 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 12th, August 2013	incorporation