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- YOUNGEST MEDIA LIMITED
YOUNGEST MEDIA LIMITED
In Liquidation
General Information
NAME
YOUNGEST MEDIA LIMITED
COMPANY NUMBER
09838449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/10/2015
(9 years and 1 months old)
WEBSITE
www.youngestmedia.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/10/2015
10/02/2016
WELLER STREET VENTURES LIMITED
Previous Names
23/10/2015 10/02/2016 WELLER STREET VENTURES LIMITED
LONDON
WC1H 9LT
Telephone: 02036969996
TPS: No
3rd Floor
Waverley House
7-12 Noel Street
London
W1F 8GQ
Telephone: 36969996
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about YOUNGEST MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUNGEST MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUNGEST MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2016 - Present (8 years and 10 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
11/01/2016 - Present (8 years and 10 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/07/2019 - Present (5 years and 3 months) Born in Aug 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
23/10/2015 - 11/01/2016 (2 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/06/2016 - Present (8 years and 5 months) Born in Nov 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Board Member Mark Jonathan Devereux (925690605) Appointed |
Date: 07/08/2019 | Event: Mark Jonathan Devereux (926086790) has left the board |
Date: 30/07/2019 | Event: New Board Member Mark Jonathan Devereux (926086790) Appointed |
Date: 29/07/2019 | Event: Christopher Palmer (918918592) has left the board |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Board Member Christopher Palmer (918918592) Appointed |
Date: 29/06/2016 | Event: Change in Reg. Office |
Date: 05/02/2016 | Event: New Board Member David Owen Sean Flynn (920479957) Appointed |
Date: 05/02/2016 | Event: Peter Martin (920205379) has left the board |
Date: 05/02/2016 | Event: New Board Member David Owen Sean Flynn (920479957) Appointed |
Date: 05/02/2016 | Event: New Board Member Lucas Jacques Richard Church (915091346) Appointed |
Date: 05/02/2016 | Event: Peter Martin (920205379) has left the board |
Date: 05/02/2016 | Event: New Board Member Lucas Jacques Richard Church (915091346) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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