Wfl Media Ltd
Company Profile
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SmallWfl Media Ltd
07076964•Private Limited With Share Capital
Armstrong Building, Oakwood Drive, Loughborough, LE113QF
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Incorporated
16/11/2009
Company Age
16 years
Directors
4
Employees
43
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Wfl Media Ltd (07076964) is a private limited with share capital incorporated on 16/11/2009 (16 years old) and registered in loughborough, LE113QF. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/11/2009
LE113QF
43 employees
Financial Overview
Total Assets
£51.82M
Liabilities
£8.84M
Net Assets
£42.98M
Turnover
£20.81M
Cash
£8.80M
Key Metrics
43
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Accounts
Date:02-04-2025
Legacy
Category:Other
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Memorandum Articles
Category:Incorporation
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Legacy
Category:Miscellaneous
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Legacy
Category:Miscellaneous
Date:04-07-2017
Legacy
Category:Return
Date:24-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Legacy
Category:Mortgage
Date:24-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Incorporation Company
Category:Incorporation
Date:16-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date11/04/2025
Latest Accounts30/06/2024
Trading Addresses
The Old School School Lane, Stratford St Mary, Colchester, Essex, CO76LZ
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Related Companies
10
Contact
mrmobileuk.com
Armstrong Building, Oakwood Drive, Loughborough, LE113QF