Company NameWinners Media Limited
DirectorMatthew Brian Kennedy
Company StatusActive
Company Number08173436
CategoryPrivate Limited Company
Incorporation Date9 August 2012(11 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Matthew Brian Kennedy
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood & Disney Ltd Lodge Lane
Langham
Colchester
CO4 5NE
Director NameMrs Helen Rebekah Kennedy
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityEnglish
StatusResigned
Appointed16 March 2018(5 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood & Disney Ltd Lodge Lane
Langham
Colchester
CO4 5NE

Location

Registered AddressWood & Disney Ltd Lodge Lane
Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North

Financials

Year2014
Net Worth£39,924
Cash£75,824
Current Liabilities£42,562

Accounts

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

Returns

Latest Return6 January 2024 (3 months, 1 week ago)
Next Return Due20 January 2025 (9 months, 1 week from now)

Filing History

8 January 2024Confirmation statement made on 6 January 2024 with no updates (3 pages)
17 August 2023Unaudited abridged accounts made up to 31 March 2023 (11 pages)
31 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
26 July 2022Unaudited abridged accounts made up to 31 March 2022 (11 pages)
25 January 2022Change of details for Mr Matthew Brian Kennedy as a person with significant control on 24 January 2022 (2 pages)
6 January 2022Director's details changed for Mr Matthew Brian Kennedy on 6 January 2022 (2 pages)
6 January 2022Confirmation statement made on 6 January 2022 with updates (3 pages)
7 October 2021Confirmation statement made on 2 September 2021 with updates (5 pages)
16 August 2021Unaudited abridged accounts made up to 31 March 2021 (10 pages)
19 November 2020Termination of appointment of Helen Rebekah Kennedy as a director on 30 January 2020 (1 page)
18 November 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
29 July 2020Previous accounting period extended from 29 March 2020 to 31 March 2020 (1 page)
6 July 2020Unaudited abridged accounts made up to 29 March 2019 (11 pages)
20 May 2020Registered office address changed from Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Wood & Disney Ltd Lodge Lane Langham Colchester CO4 5NE on 20 May 2020 (1 page)
3 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
16 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
10 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
13 September 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
23 March 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 1
(3 pages)
16 March 2018Appointment of Mrs Helen Rebekah Kennedy as a director on 16 March 2018 (2 pages)
22 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
22 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Registered office address changed from Harris Lacey & Swain 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 17 August 2015 (1 page)
17 August 2015Registered office address changed from Harris Lacey & Swain 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 17 August 2015 (1 page)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
10 August 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
10 August 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)