London
SW3 4NG
Director Name | Mr Stephen Crighton Routledge |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2005(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Commodore House Juniper Drive London SW18 1TW |
Director Name | Mr Oliver Edward Gadsby |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2011(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Publishing Consultant |
Country of Residence | England |
Correspondence Address | Carlton House Grammar School Street Bradford BD1 4NS |
Director Name | Mark Nicholas Jarvis |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2011(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbrook Wells Road Ilkley West Yorkshire LS29 9JH |
Secretary Name | Mr Philip Alexander Mastriforte |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 16 Markham Street London SW3 3NP |
Director Name | Mr Graham Wilson |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 June 2018) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Adams Grove Leeds LS15 8TT |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | wtin.com |
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Email address | [email protected] |
Telephone | 0113 8198155 |
Telephone region | Leeds |
Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
10 at £1 | Oliver Edward Gadsby 6.67% Ordinary B |
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80 at £1 | Mark Nicholas Jarvis 53.33% Ordinary B |
30 at £1 | Philip Alexander Mastriforte 20.00% Ordinary A |
30 at £1 | Stephen Crighton Routledge 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £27,447 |
Cash | £396,598 |
Current Liabilities | £601,306 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
4 September 2020 | Delivered on: 8 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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8 September 2020 | Registration of charge 055664540001, created on 4 September 2020 (24 pages) |
4 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
31 July 2018 | Termination of appointment of Graham Wilson as a director on 25 June 2018 (1 page) |
26 March 2018 | Confirmation statement made on 26 March 2018 with updates (3 pages) |
16 October 2017 | Cessation of Oliver Edward Gadsby as a person with significant control on 6 April 2016 (1 page) |
16 October 2017 | Change of details for Mr Stephen Crighton Routledge as a person with significant control on 26 July 2016 (2 pages) |
16 October 2017 | Cessation of Oliver Edward Gadsby as a person with significant control on 6 April 2016 (1 page) |
16 October 2017 | Cessation of Graham Wilson as a person with significant control on 6 April 2016 (1 page) |
16 October 2017 | Cessation of Graham Wilson as a person with significant control on 6 April 2016 (1 page) |
16 October 2017 | Change of details for Mr Philip Alexander Mastriforte as a person with significant control on 26 July 2016 (2 pages) |
16 October 2017 | Cessation of Mark Nicholas Jarvis as a person with significant control on 6 April 2016 (1 page) |
16 October 2017 | Change of details for Mr Philip Alexander Mastriforte as a person with significant control on 26 July 2016 (2 pages) |
16 October 2017 | Cessation of Mark Nicholas Jarvis as a person with significant control on 6 April 2016 (1 page) |
16 October 2017 | Change of details for Mr Stephen Crighton Routledge as a person with significant control on 26 July 2016 (2 pages) |
12 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 April 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
18 April 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
20 March 2017 | Director's details changed for Mr Stephen Crighton Routledge on 7 March 2017 (2 pages) |
20 March 2017 | Director's details changed for Mr Stephen Crighton Routledge on 7 March 2017 (2 pages) |
30 December 2016 | Director's details changed for Mark Nicholas Jarvis on 21 November 2016 (2 pages) |
30 December 2016 | Director's details changed for Mark Nicholas Jarvis on 21 November 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 16 September 2016 with updates (9 pages) |
18 November 2016 | Confirmation statement made on 16 September 2016 with updates (9 pages) |
8 September 2016 | Accounts for a small company made up to 31 December 2015 (14 pages) |
8 September 2016 | Accounts for a small company made up to 31 December 2015 (14 pages) |
21 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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21 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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19 August 2016 | Sub-division of shares on 26 July 2016 (6 pages) |
19 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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19 August 2016 | Sub-division of shares on 26 July 2016 (6 pages) |
19 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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19 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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19 August 2016 | Statement of capital following an allotment of shares on 26 July 2016
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17 August 2016 | Resolutions
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17 August 2016 | Resolutions
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16 August 2016 | Change of share class name or designation (2 pages) |
16 August 2016 | Change of share class name or designation (2 pages) |
6 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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31 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
31 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
6 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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30 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
30 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
30 January 2014 | Termination of appointment of Philip Mastriforte as a secretary (1 page) |
30 January 2014 | Termination of appointment of Philip Mastriforte as a secretary (1 page) |
26 November 2013 | Director's details changed for Mr Philip Alexander Mastriforte on 1 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Mr Philip Alexander Mastriforte on 1 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Mr Philip Alexander Mastriforte on 1 November 2013 (2 pages) |
23 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
30 April 2013 | Appointment of Mr Graham Wilson as a director (2 pages) |
30 April 2013 | Appointment of Mr Graham Wilson as a director (2 pages) |
17 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
17 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 January 2012 | Appointment of Oliver Edward Gadsby as a director (2 pages) |
26 January 2012 | Appointment of Oliver Edward Gadsby as a director (2 pages) |
18 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
18 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
21 November 2011 | Registered office address changed from Manor Barn Shepton Montague Wincanton Somerset BA9 8JB United Kingdom on 21 November 2011 (1 page) |
21 November 2011 | Registered office address changed from Manor Barn Shepton Montague Wincanton Somerset BA9 8JB United Kingdom on 21 November 2011 (1 page) |
17 November 2011 | Appointment of Mark Nicholas Jarvis as a director (2 pages) |
17 November 2011 | Appointment of Mark Nicholas Jarvis as a director (2 pages) |
14 November 2011 | Company name changed chiddingstone media holdings LIMITED\certificate issued on 14/11/11
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14 November 2011 | Company name changed chiddingstone media holdings LIMITED\certificate issued on 14/11/11
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7 November 2011 | Change of name notice (2 pages) |
7 November 2011 | Resolutions
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7 November 2011 | Change of name notice (2 pages) |
7 November 2011 | Resolutions
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27 October 2011 | Change of share class name or designation (2 pages) |
27 October 2011 | Change of share class name or designation (2 pages) |
27 October 2011 | Resolutions
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27 October 2011 | Resolutions
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21 October 2011 | Change of share class name or designation (2 pages) |
21 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
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21 October 2011 | Change of share class name or designation (2 pages) |
21 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
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21 October 2011 | Resolutions
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21 October 2011 | Resolutions
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4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Secretary's details changed for Mr Philip Alexander Mastriforte on 16 September 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Philip Alexander Mastriforte on 16 September 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mr Philip Alexander Mastriforte on 16 September 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Philip Alexander Mastriforte on 16 September 2011 (2 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Registered office address changed from 47 Fore Street Chard Somerset TA20 1QA on 22 October 2010 (1 page) |
22 October 2010 | Registered office address changed from 47 Fore Street Chard Somerset TA20 1QA on 22 October 2010 (1 page) |
22 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 October 2009 | Return made up to 16/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 16/09/09; full list of members (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 March 2009 | Director and secretary's change of particulars / philip mastriforte / 10/03/2009 (1 page) |
17 March 2009 | Director and secretary's change of particulars / philip mastriforte / 10/03/2009 (1 page) |
26 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Location of debenture register (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from essex house, 47 fore street chard somerset TA20 1QA (1 page) |
26 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
26 September 2008 | Location of debenture register (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from essex house, 47 fore street chard somerset TA20 1QA (1 page) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 April 2008 | Company name changed trillium holdings LIMITED\certificate issued on 17/04/08 (2 pages) |
12 April 2008 | Company name changed trillium holdings LIMITED\certificate issued on 17/04/08 (2 pages) |
15 January 2008 | Registered office changed on 15/01/08 from: 29 chiddingstone street london SW6 3TQ (1 page) |
15 January 2008 | Registered office changed on 15/01/08 from: 29 chiddingstone street london SW6 3TQ (1 page) |
19 December 2007 | Return made up to 16/09/07; full list of members (2 pages) |
19 December 2007 | Return made up to 16/09/07; full list of members (2 pages) |
18 May 2007 | Director's particulars changed (1 page) |
18 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 December 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
21 December 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
31 October 2006 | Location of debenture register (1 page) |
31 October 2006 | Location of register of members (1 page) |
31 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: 8 grafton street london W1S 4EL (1 page) |
31 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
31 October 2006 | Location of register of members (1 page) |
31 October 2006 | Location of debenture register (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: 8 grafton street london W1S 4EL (1 page) |
30 October 2006 | Registered office changed on 30/10/06 from: 29 chiddingstone street london SW6 3TQ (1 page) |
30 October 2006 | Registered office changed on 30/10/06 from: 29 chiddingstone street london SW6 3TQ (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 84 brook street london W1K 5EH (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 84 brook street london W1K 5EH (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: essex house 47 fore street chard somerset TA20 1QA (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: essex house 47 fore street chard somerset TA20 1QA (1 page) |
9 December 2005 | Accounting reference date extended from 30/12/06 to 31/12/06 (1 page) |
9 December 2005 | Accounting reference date extended from 30/12/06 to 31/12/06 (1 page) |
23 November 2005 | Accounting reference date extended from 30/09/06 to 30/12/06 (1 page) |
23 November 2005 | Accounting reference date extended from 30/09/06 to 30/12/06 (1 page) |
17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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27 October 2005 | Ad 16/09/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
27 October 2005 | Ad 16/09/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
12 October 2005 | New secretary appointed;new director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
12 October 2005 | New secretary appointed;new director appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | New director appointed (2 pages) |
16 September 2005 | Incorporation (12 pages) |
16 September 2005 | Incorporation (12 pages) |