Company NameWhite Hart Media Limited
DirectorNeil Wooding
Company StatusActive
Company Number06696665
CategoryPrivate Limited Company
Incorporation Date12 September 2008(15 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Neil Wooding
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(4 years, 6 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Secretary NameMrs Alison Ruth Wooding
StatusCurrent
Appointed27 July 2018(9 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressLewis House Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Director NameMiss Alison Ruth Wooding
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence Address49 Chiltern Road
Baldock
Hertfordshire
SG7 6LT
Secretary NameMr Neil Wooding
NationalityBritish
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Chiltern Road
Baldock
Hertfordshire
SG7 6LT
Director NameMr Neil Wooding
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(7 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 17 September 2010)
RoleProduct Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Chiltern Road
Baldock
Hertfordshire
SG7 6LT

Contact

Websitewww.whitehartmedia.com

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,066
Cash£266
Current Liabilities£7,579

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 September 2023 (7 months, 1 week ago)
Next Return Due26 September 2024 (5 months, 1 week from now)

Filing History

5 February 2021Change of details for Miss Alison Ruth Wooding as a person with significant control on 18 January 2021 (2 pages)
4 February 2021Change of details for Miss Alison Ruth Wooding as a person with significant control on 18 January 2021 (2 pages)
4 February 2021Director's details changed for Mr Neil Wooding on 18 January 2021 (2 pages)
4 February 2021Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 4 February 2021 (1 page)
4 February 2021Secretary's details changed for Mrs Alison Ruth Wooding on 18 January 2021 (1 page)
4 February 2021Change of details for Mr Neil Wooding as a person with significant control on 18 January 2021 (2 pages)
12 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
16 November 2018Change of details for Miss Alison Ruth Wooding as a person with significant control on 16 November 2018 (2 pages)
16 November 2018Change of details for Mr Neil Wooding as a person with significant control on 16 November 2018 (2 pages)
16 November 2018Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 16 November 2018 (1 page)
16 November 2018Director's details changed for Mr Neil Wooding on 16 November 2018 (2 pages)
17 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 July 2018Appointment of Mrs Alison Ruth Wooding as a secretary on 27 July 2018 (2 pages)
27 July 2018Termination of appointment of Alison Ruth Wooding as a director on 27 July 2018 (1 page)
24 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 September 2017Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages)
14 September 2017Change of details for Mr Neil Wooding as a person with significant control on 12 September 2016 (2 pages)
14 September 2017Change of details for Mr Neil Wooding as a person with significant control on 12 September 2016 (2 pages)
14 September 2017Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages)
14 September 2017Change of details for Miss Alison Ruth Wooding as a person with significant control on 12 September 2016 (2 pages)
20 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2014Registered office address changed from 49 Chiltern Road Baldock Hertfordshire SG7 6LT to 11 High Street Baldock Hertfordshire SG7 6AZ on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 49 Chiltern Road Baldock Hertfordshire SG7 6LT to 11 High Street Baldock Hertfordshire SG7 6AZ on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 49 Chiltern Road Baldock Hertfordshire SG7 6LT to 11 High Street Baldock Hertfordshire SG7 6AZ on 9 October 2014 (1 page)
1 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2013Appointment of Mr Neil Wooding as a director (3 pages)
26 April 2013Appointment of Mr Neil Wooding as a director (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
20 June 2011Director's details changed for Miss Alison Ruth Bell on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Miss Alison Ruth Bell on 20 June 2011 (2 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
2 October 2010Termination of appointment of Neil Wooding as a secretary (1 page)
2 October 2010Termination of appointment of Neil Wooding as a secretary (1 page)
1 October 2010Director's details changed for Mr Neil Wooding on 1 November 2009 (2 pages)
1 October 2010Director's details changed for Miss Alison Ruth Bell on 1 November 2009 (2 pages)
1 October 2010Director's details changed for Miss Alison Ruth Bell on 1 November 2009 (2 pages)
1 October 2010Director's details changed for Miss Alison Ruth Bell on 1 November 2009 (2 pages)
1 October 2010Director's details changed for Mr Neil Wooding on 1 November 2009 (2 pages)
1 October 2010Director's details changed for Mr Neil Wooding on 1 November 2009 (2 pages)
23 September 2010Termination of appointment of Neil Wooding as a director (2 pages)
23 September 2010Termination of appointment of Neil Wooding as a secretary (2 pages)
23 September 2010Termination of appointment of Neil Wooding as a director (2 pages)
23 September 2010Termination of appointment of Neil Wooding as a secretary (2 pages)
8 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
14 September 2009Return made up to 12/09/09; full list of members (3 pages)
26 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
26 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
13 May 2009Director appointed neil wooding (2 pages)
13 May 2009Director appointed neil wooding (2 pages)
13 May 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
12 September 2008Incorporation (18 pages)
12 September 2008Incorporation (18 pages)