A W Media Limited
- Company number
- SC261241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2003
- Nature of business
- Motion picture production activities
Television programme production activities
Financial intermediation not elsewhere classified
Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 23 Dec 2003 | 23 Dec 2003 |
| WOODFORD, Roger Garth | Secretary | 23 Dec 2003 | 4 Oct 2006 |
| ANDERTON, Catherine Grace | Director | 23 Dec 2003 | 4 Dec 2020 |
| ANDERTON, David Roger | Director | 1 Dec 2020 | 31 Jan 2022 |
| ANDERTON, David Roger | Secretary | 18 May 2007 | 31 Jan 2022 |
| EUSEBI, Enrico | Secretary | 1 Feb 2022 | 10 Sep 2022 |
| CML NOMINEE FIRM | Corporate-Director | 26 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Grace Anderton | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2019 |
| Mr Enrico Eusebi | Ownership Of Shares 25 To 50 Percent | 1 Oct 2019 | 24 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,316 | - | 0 |
| 31 Dec 2023 | £6,316 | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,316 | - | 1 |
| 31 Dec 2020 | £6,741 | - | 1 |
| 31 Dec 2019 | £6,876 | - | 0 |
| 31 Dec 2018 | £6,389 | - | - |
| 31 Dec 2017 | £6,985 | - | - |
| 31 Dec 2016 | -£6,818 | - | - |
| 31 Dec 2015 | -£6,719 | £25 | - |
| 31 Dec 2014 | -£6,627 | £70 | - |
| 31 Dec 2013 | -£5,877 | £80 | - |
| 31 Dec 2012 | -£5,627 | - | - |
| 31 Dec 2011 | -£4,512 | - | - |
| 31 Dec 2010 | -£3,397 | £0 | - |
| 31 Dec 2009 | -£2,482 | £0 | - |
| 31 Dec 2008 | -£1,967 | £24 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |