WAVERLEY MEDIA LTD
WAVERLEY FARM, WAVERLEY LANE, FARNHAM GU9 8EP- Active
- Private Limited Company
- Company No. 03683874
- Last Updated: 01 Mar 2024
Company Profile
WAVERLEY MEDIA LTD was incorporated on Tuesday, December 15, 1998 as a Private Limited Company with registered address in FARNHAM. WAVERLEY MEDIA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 10 months and 27 days.
| Name | WAVERLEY MEDIA LTD |
|---|---|
| Company number | 03683874 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY FARM WAVERLEY LANE FARNHAM GU9 8EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Mark Lowe Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanne Frances Dillon Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against WAVERLEY MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY MEDIA LTD | 15 Dec 1998 |
| MARKITEER LIMITED | 24 Mar 2010 |