WFL MEDIA LTD
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 07076964
- Last Updated: 01 Mar 2024
Company Profile
WFL MEDIA LTD was incorporated on Monday, November 16, 2009 as a Private Limited Company with registered address in LOUGHBOROUGH. WFL MEDIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 10 months and 4 days.
| Name | WFL MEDIA LTD |
|---|---|
| Company number | 07076964 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| 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 |
|---|---|
| Access Uk Ltd Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander John Bates Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Mr Andrew Webster Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Ian Telson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Mr Nicholas James Telson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gordon Davis Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WFL MEDIA LTD | 16 Nov 2009 |