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Wire Media Limited GLASGOW

Founded in 2010, Wire Media, classified under reg no. SC372118 is an active company. Currently registered at Commonwealth House G1 1LH, Glasgow the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Rachel B., Magin T. and Pamela S. and others. Of them, Pamela S., Lee B. have been with the company the longest, being appointed on 1 February 2010 and Rachel B. and Magin T. have been with the company for the least time - from 29 January 2021. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Wire Media Limited Address / Contact

Office Address Commonwealth House
Office Address2 48/4 Albion Street
Town Glasgow
Post code G1 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC372118
Date of Incorporation Mon, 1st Feb 2010
Industry Advertising agencies
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Rachel B.

Position: Director

Appointed: 29 January 2021

Magin T.

Position: Director

Appointed: 29 January 2021

Pamela S.

Position: Director

Appointed: 01 February 2010

Lee B.

Position: Director

Appointed: 01 February 2010

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is John Doe Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lee B. This PSC owns 25-50% shares. Moving on, there is Pamela S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

John Doe Group Limited

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority Companies Act
Legal form Private Limited Comapny
Country registered England
Place registered Uk Company Registry
Registration number 06291776
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee B.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 25-50% shares

Pamela S.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-03-312017-03-312018-03-312019-03-312020-03-312021-01-312021-12-312022-12-31
Net Worth186 254316 541       
Balance Sheet
Cash Bank On Hand 244 935384 725272 947333 559312 318707 999133 059228 270
Debtors168 084241 358314 335495 522433 106898 221606 4221 465 3851 162 391
Other Debtors 7 6879 88938 26916 47021 07212 672563 808667 241
Property Plant Equipment 12 14225 55517 83310 11510 2077 3723 9082 244
Cash Bank In Hand182 564244 935       
Current Assets350 648486 293699 060768 469766 6651 210 5391 314 421  
Net Assets Liabilities 316 541461 224511 895432 513614 692818 625  
Net Assets Liabilities Including Pension Asset Liability186 254316 541       
Tangible Fixed Assets4 11412 142       
Reserves/Capital
Called Up Share Capital401402       
Profit Loss Account Reserve185 853316 139       
Shareholder Funds186 254316 541       
Other
Accumulated Depreciation Impairment Property Plant Equipment 14 68130 42648 45664 32973 60664 96569 05370 717
Amounts Owed By Related Parties      7 317511 099204 589
Average Number Employees During Period 1122273227247 
Corporation Tax Payable      69 104204 929147 641
Corporation Tax Recoverable  8 35931 96732 77943 78853 121179 709217 591
Deferred Tax Asset Debtors       1 252 
Increase From Depreciation Charge For Year Property Plant Equipment  15 74518 03015 8739 2775 1474 0881 664
Investments Fixed Assets      100100100
Net Assets Liabilities Subsidiaries        100
Other Creditors 6 82138 27778 938184 256308 278290 610177 1972 541
Other Investments Other Than Loans      100100100
Other Taxation Social Security Payable 143 038185 422175 375123 421208 876192 57856 937101 853
Percentage Class Share Held In Subsidiary        100
Property Plant Equipment Gross Cost 26 82355 98166 28974 44483 81372 33772 961 
Total Additions Including From Business Combinations Property Plant Equipment  29 15810 3088 1559 3692 520624 
Trade Creditors Trade Payables 29 85534 96416 70634 99687 15918 62527 1152 206
Trade Debtors Trade Receivables 233 671270 367326 927283 001698 629369 865209 51772 970
Creditors 179 714258 663271 019342 673604 313501 813  
Creditors Due Within One Year167 933179 714       
Net Current Assets Liabilities182 715306 579440 397497 450423 992606 226812 608  
Number Shares Allotted 800       
Par Value Share 1       
Provisions For Liabilities Balance Sheet Subtotal 2 1804 7283 3881 5941 7411 455  
Provisions For Liabilities Charges5752 180       
Share Capital Allotted Called Up Paid401402       
Tangible Fixed Assets Additions 14 624       
Tangible Fixed Assets Cost Or Valuation12 19926 823       
Tangible Fixed Assets Depreciation8 08514 681       
Tangible Fixed Assets Depreciation Charged In Period 6 596       
Total Assets Less Current Liabilities186 829318 721465 952515 283434 107616 433820 080  
Amounts Owed By Group Undertakings      7 317  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      13 788  
Disposals Property Plant Equipment      13 996  
Fixed Assets     10 2077 472  
Investments In Group Undertakings      100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 1st February 2024
filed on: 14th, February 2024 		Free Download (3 pages)

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