# W1 Media Ltd

## Details

- **Company number:** [07845281](https://find-and-update.company-information.service.gov.uk/company/07845281)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2011
- **Registered office:** 07845281 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE DIRECTOR LTD | corporate-director | 11 Nov 2011 | 26 Apr 2012 |
| NOMINEE SECRETARY LTD | corporate-secretary | 11 Nov 2011 | 26 Apr 2012 |
| COALES, Edwina | director | 11 Nov 2011 | 26 Apr 2012 |
| HOLMES, Amanda | secretary | 26 Apr 2012 | 10 Jan 2014 |
| HOLMES, Ray | director | 26 Apr 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ray Holmes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 11 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 | -£137,343 | - | 2 |
| 31 May 2019 | £125,335 | - | 2 |
| 31 May 2018 | £90,479 | - | 2 |
| 31 May 2017 | -£43,899 | - | - |
| 31 May 2016 | -£1,489 | £5,081 | - |
| 31 May 2015 | -£4,574 | £3,611 | - |
| 31 May 2014 | -£3,682 | £1,772 | - |
| 30 Nov 2012 | -£4,065 | £418 | - |