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Company Information for

WHITEHOUSE MEDIA LIMITED

Lychgate Cottage, Church Street, Chipping Campden, GLOUCESTERSHIRE, GL55 6QT,
Company Registration Number
05132757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whitehouse Media Ltd
WHITEHOUSE MEDIA LIMITED was founded on 2004-05-19 and has its registered office in Chipping Campden. The organisation's status is listed as "Active - Proposal to Strike off". Whitehouse Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITEHOUSE MEDIA LIMITED
 
Legal Registered Office
Lychgate Cottage
Church Street
Chipping Campden
GLOUCESTERSHIRE
GL55 6QT
Other companies in B93
 
Filing Information
Company Number 05132757
Company ID Number 05132757
Date formed 2004-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-05
Account next due 05/07/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB172112545  
Last Datalog update: 2023-08-09 05:13:29
Primary Source:Companies House
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Companies with same name WHITEHOUSE MEDIA LIMITED
The following companies were found which have the same name as WHITEHOUSE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHOUSE MEDIA DIGITAL LIMITED 13 MOUNT DRIVE MARPLE STOCKPORT SK6 7BA Active Company formed on the 2013-09-23
WHITEHOUSE MEDIA GROUP, LLC 1423 GOODALE - COLUMBUS OH 43212 Active Company formed on the 2009-07-24
WHITEHOUSE MEDIA, INC. 6011 BONETA ROAD - MEDINA OH 44256 Active Company formed on the 1999-07-19
WHITEHOUSE MEDIA GROUP PTY. LTD. NSW 2233 Active Company formed on the 2003-01-17

Company Officers of WHITEHOUSE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAULINA LOUISE WHITEHOUSE
Company Secretary 2004-05-19
ROBERT WHITEHOUSE
Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-19 2004-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-22Application to strike the company off the register
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/10/21
2021-11-12AA01Previous accounting period extended from 05/04/21 TO 05/10/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP
2016-09-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-11AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-19AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Robert Whitehouse on 2014-04-23
2014-07-01CH03SECRETARY'S DETAILS CHNAGED FOR PAULINA LOUISE WHITEHOUSE on 2014-04-23
2014-05-13AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Robert Whitehouse on 2009-12-31
2010-05-06AAFULL ACCOUNTS MADE UP TO 05/04/10
2009-07-09363aReturn made up to 30/06/09; full list of members
2009-06-03AA05/04/09 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-19AA05/04/08 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-12363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-01363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-05-28ELRESS366A DISP HOLDING AGM 21/05/04
2004-05-28225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05
2004-05-28ELRESS252 DISP LAYING ACC 21/05/04
2004-05-28ELRESS386 DISP APP AUDS 21/05/04
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WHITEHOUSE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHOUSE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHOUSE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-10-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHOUSE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of WHITEHOUSE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHOUSE MEDIA LIMITED
Trademarks
We have not found any records of WHITEHOUSE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHOUSE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WHITEHOUSE MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHOUSE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHOUSE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHOUSE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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