WINDSOR MEDIA LTD

OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS  TN1 1EN
  • Active
  • Private Limited Company
  • Company No. 07168649
  • Last Updated: 01 Mar 2024

Company Profile

WINDSOR MEDIA LTD was incorporated on Wednesday, February 24, 2010 as a Private Limited Company with registered address in TUNBRIDGE WELLS. WINDSOR MEDIA LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 14 years 7 months and 23 days.

Name WINDSOR MEDIA LTD
Company number 07168649
Company type Private Limited Company
Incorporation date 24 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address OXFORD HOUSE
15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EN
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 Paul Andrew Lyward Nationality: British Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stuart Maybury Nationality: British Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Philippa Ann Lyward Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
Mrs Vicky Maybury Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (41 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

No mortgages have been registered against WINDSOR MEDIA LTD.

Previous Names

Name Change Date
WINDSOR MEDIA LTD 24 Feb 2010