Company Profile
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SmallWaddell Media Limited
ni021763•Private Limited With Share Capital
7-12 St Helens Business Park, Holywood, Co.Down, BT189HQ
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Incorporated
14/07/1988
Company Age
37 years
Directors
4
Employees
13
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Waddell Media Limited (ni021763) is a private limited with share capital incorporated on 14/07/1988 (37 years old) and registered in co.down, BT189HQ. The company operates under SIC code 59113 - television programme production activities.
Waddell media is ireland’s largest factual independent production company, based in belfast, northern ireland. now in its 30th year, the company specializes in award winning lifestyle formats, specialist factual and documentaries with an average output of 15 series and 6 documentaries per year. ...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 14/07/1988
BT189HQ
13 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£244.1K
Net Assets
£977.6K
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£265.2K
Key Metrics
13
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Legacy
Category:Mortgage
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2009
Legacy
Category:Annual Return
Date:21-01-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-08-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:28-01-2006
Legacy
Category:Incorporation
Date:14-10-2005
Legacy
Category:Change Of Name
Date:30-09-2005
Legacy
Category:Change Of Name
Date:30-09-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Accounts
Date:14-09-2005
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:07-03-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Accounts
Date:03-06-2000
Legacy
Category:Annual Return
Date:26-02-2000
Legacy
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Accounts
Date:25-08-1998
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-07-1998
Legacy
Category:Annual Return
Date:17-02-1998
Legacy
Category:Accounts
Date:17-02-1998
Particulars Of A Mortgage Charge
Category:Mortgage
Date:17-02-1998
Legacy
Category:Mortgage
Date:17-02-1998
Legacy
Category:Accounts
Date:16-05-1997
Legacy
Category:Annual Return
Date:04-02-1997
Legacy
Category:Accounts
Date:19-04-1996
Legacy
Category:Annual Return
Date:03-02-1996
Legacy
Category:Annual Return
Date:28-02-1995
Legacy
Category:Address
Date:28-02-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
7-12 St. Helens Business Park, Holywood, County Down, BT189HQ
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