Company NameDWR Media Limited
DirectorAdrian Rogers
Company StatusActive
Company Number06758822
CategoryPrivate Limited Company
Incorporation Date26 November 2008(15 years, 5 months ago)
Previous NamesDWR Media Limited and Age Media Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Adrian Rogers
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleAdvertising Agent
Correspondence Address14 Vernon Road
Leigh On Sea
Essex
SS9 2NG

Location

Registered Address14 Vernon Road
Leigh On Sea
Essex
SS9 2NG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Adrian Rogers
50.00%
Ordinary
50 at £1Lisa Rogers
50.00%
Ordinary

Financials

Year2014
Net Worth£1,558
Cash£5,107
Current Liabilities£9,554

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 September 2022 (2 pages)
28 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
12 October 2022Change of details for Mr Adrian Rogers as a person with significant control on 12 October 2022 (2 pages)
12 October 2022Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 14 Vernon Road Leigh on Sea Essex SS9 2NG on 12 October 2022 (1 page)
3 February 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
28 October 2021Confirmation statement made on 27 October 2021 with updates (5 pages)
29 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
2 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
(3 pages)
27 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
15 October 2020Company name changed dwr media LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
(3 pages)
22 January 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
18 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
5 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
8 February 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
17 January 2018Confirmation statement made on 26 November 2017 with updates (4 pages)
16 January 2018Change of details for Mr Adrian Rogers as a person with significant control on 6 April 2016 (2 pages)
17 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
4 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
6 August 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 6 August 2012 (1 page)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
25 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
26 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 March 2010Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page)
18 March 2010Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page)
12 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
26 November 2008Incorporation (18 pages)
26 November 2008Incorporation (18 pages)