Wren Media Limited in Fressingfield EYE

Wren Media Limited EYE

Founded in 1998, Wren Media, classified under reg no. 03558038 is an active company. Currently registered at Lodge Farm Gulls Green Road IP21 5BW, Eye the company has been in the business for twenty six years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Susanna C., appointed on 1 November 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wren Media Limited Address / Contact

Office Address	Lodge Farm Gulls Green Road
Office Address2	Fressingfield
Town	Eye
Post code	IP21 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558038
Date of Incorporation	Tue, 5th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Susanna C.

Position: Director

Appointed: 01 November 2002

Susan E.

Position: Director

Appointed: 06 April 2007

Resigned: 04 November 2010

Patrick H.

Position: Director

Appointed: 31 October 2003

Resigned: 04 November 2010

Patrick H.

Position: Secretary

Appointed: 31 October 2003

Resigned: 04 November 2010

Sarah R.

Position: Secretary

Appointed: 17 August 1998

Resigned: 31 October 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1998

Resigned: 05 May 1998

Michael P.

Position: Director

Appointed: 05 May 1998

Resigned: 31 October 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 May 1998

Resigned: 05 May 1998

Anne P.

Position: Director

Appointed: 05 May 1998

Resigned: 17 August 1998

Anne P.

Position: Secretary

Appointed: 05 May 1998

Resigned: 17 August 1998

Sarah R.

Position: Director

Appointed: 05 May 1998

Resigned: 31 October 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Susanna C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susanna C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	33 692	51 894

Balance Sheet
Cash Bank In Hand	13 384	8 723
Current Assets	49 578	72 588
Debtors	36 194	63 865
Tangible Fixed Assets	5 842	4 813

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve	33 593	51 795
Shareholder Funds	33 692	51 894

Other
Creditors Due After One Year	2 464	863
Creditors Due Within One Year	18 385	23 919
Deferred Tax Liability	879	725
Net Assets Liability Excluding Pension Asset Liability	33 692	51 894
Net Current Assets Liabilities	31 193	48 669
Number Shares Allotted		99
Par Value Share		1
Share Capital Allotted Called Up Paid	99	99
Tangible Fixed Assets Cost Or Valuation		52 584
Tangible Fixed Assets Depreciation	46 742	47 771
Tangible Fixed Assets Depreciation Charged In Period		1 029
Total Assets Less Current Liabilities	37 035	53 482

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 20th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 13th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 6th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 11th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, April 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 14th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 17th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 13th, May 2015	annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/05/13	capital
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 6th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 8th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 25th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/12	annual return
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 26th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 26th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 7th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 19th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 19th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/11 with complete member list filed on: 11th, May 1999	annual return
363s	Annual return drawn up to 1999/05/11 with complete member list filed on: 11th, May 1999	annual return	Free Download
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 13th, March 1999	accounts	Free Download (1 page)

Wren Media Limited EYE

Wren Media Limited Address / Contact

Company Information / Profile

Company staff

Susanna C.

Susan E.

Patrick H.

Patrick H.

Sarah R.

London Law Secretarial Limited

Michael P.

London Law Services Limited

Anne P.

Anne P.

Sarah R.

People with significant control

Annual reports financial information

Company filings

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