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Home > England & Wales Companies > WAVERLEY MEDIA LTD
Company Information for

WAVERLEY MEDIA LTD

WAVERLEY FARM, WAVERLEY LANE, FARNHAM, GU9 8EP,
Company Registration Number
03683874
Private Limited Company
Active

Company Overview

About Waverley Media Ltd
WAVERLEY MEDIA LTD was founded on 1998-12-15 and has its registered office in Farnham. The organisation's status is listed as "Active". Waverley Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVERLEY MEDIA LTD
 
Legal Registered Office
WAVERLEY FARM
WAVERLEY LANE
FARNHAM
GU9 8EP
Other companies in GU27
 
Previous Names
MARKITEER LIMITED24/03/2010
Filing Information
Company Number 03683874
Company ID Number 03683874
Date formed 1998-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730030595  
Last Datalog update: 2024-05-05 18:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY MEDIA LTD
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Company Officers of WAVERLEY MEDIA LTD

Current Directors
Officer Role Date Appointed
JOANNE FRANCES LOWE
 Company Secretary 1998-12-15
JOHN ANDREW GORDON BROWN
 Director 1998-12-15
TIMOTHY MARK LOWE
 Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY JOSEPH GRECH CINI
 Director 1998-12-15 2005-10-20
MARGARET MICHELLE DAVIES
 Nominated Secretary 1998-12-15 1998-12-15
PAMELA PIKE
 Nominated Director 1998-12-15 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW GORDON BROWN CHRISTIAN CITY CHURCH - CHELTENHAM Director 2007-09-26 CURRENT 2005-03-03 Active
JOHN ANDREW GORDON BROWN LOCAL ISSUES LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active - Proposal to Strike off
JOHN ANDREW GORDON BROWN VALLEYS ENERGY LIMITED Director 2001-02-22 CURRENT 2001-02-20 Dissolved 2016-12-27
JOHN ANDREW GORDON BROWN PROGRESSIVE ENERGY LIMITED Director 1998-08-21 CURRENT 1998-08-21 Active
TIMOTHY MARK LOWE TUCK INN LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
TIMOTHY MARK LOWE LOWE & CAMPBELL PUBLISHING LTD Director 2008-10-01 CURRENT 2008-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Previous accounting period extended from 31/07/23 TO 31/01/24
2024-01-30CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-07-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06DIRECTOR APPOINTED MISS NATASJA CAITRINA SUZANNA LOWE
2023-07-06DIRECTOR APPOINTED MS VICTORIA SAMANTHA DUNLOP
2023-07-06Director's details changed for Miss Natasja Caitrina Suzanna Lowe on 2023-07-06
2023-04-27Previous accounting period shortened from 30/09/22 TO 31/07/22
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 99 Wey Hill Haslemere Surrey GU27 1HT
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-08-20RES15CHANGE OF COMPANY NAME 08/02/23
2019-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-10-07CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE FRANCES LOWE on 2015-09-29
2015-10-07CH01Director's details changed for Mr Timothy Mark Lowe on 2015-09-29
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Waverley Farm Waverley Lane Farnham Surrey GU9 8EP
2014-04-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-02-25AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0117/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24RES15CHANGE OF NAME 17/03/2010
2010-03-24CERTNMCOMPANY NAME CHANGED MARKITEER LIMITED CERTIFICATE ISSUED ON 24/03/10
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25AR0117/01/10 FULL LIST
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM HEATHER LODGE TOWER ROAD HINDHEAD SURREY GU26 6SU
2009-02-04363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-30225PREVEXT FROM 30/09/2007 TO 31/03/2008
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2008-01-18363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-08225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2007-02-07363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-04-03CERTNMCOMPANY NAME CHANGED VIDEO FIRE DETECTION LIMITED CERTIFICATE ISSUED ON 03/04/01
2001-02-28225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2001-02-27363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-19363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1998-12-17288bSECRETARY RESIGNED
1998-12-17288bDIRECTOR RESIGNED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-17288aNEW SECRETARY APPOINTED
1998-12-17288aNEW DIRECTOR APPOINTED
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,434,219
Creditors Due Within One Year 2012-03-31 £ 1,367,019
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLEY MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,045,779
Cash Bank In Hand 2012-03-31 £ 1,175,410
Current Assets 2013-03-31 £ 1,700,011
Current Assets 2012-03-31 £ 1,533,826
Debtors 2013-03-31 £ 462,668
Debtors 2012-03-31 £ 256,852
Shareholder Funds 2013-03-31 £ 268,038
Shareholder Funds 2012-03-31 £ 180,772
Stocks Inventory 2013-03-31 £ 90,000
Tangible Fixed Assets 2013-03-31 £ 2,807
Tangible Fixed Assets 2012-03-31 £ 13,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVERLEY MEDIA LTD registering or being granted any patents
Domain Names

WAVERLEY MEDIA LTD owns 41 domain names.

2in100.co.uk   boxofsecrets.co.uk   girlsboxofsecrets.co.uk   heptamatic.co.uk   job-race.co.uk   job-races.co.uk   lowe-and-campbell-publishing.co.uk   lowe-publishing.co.uk   loweandcampbellpublishing.co.uk   money-pump.co.uk   pidsystem.co.uk   pidsystems.co.uk   quadrotrack.co.uk   thinsecrets.co.uk   timlowe.co.uk   timlowe25k.co.uk   timlowelistbuilder.co.uk   timlowepartners.co.uk   thinboxofsecrets.co.uk   thingirlsboxofsecrets.co.uk   theslimboxofsecrets.co.uk   tim-lowe-list-builder.co.uk   tim-lowe-partners.co.uk   tim-lowe.co.uk   tim-private.co.uk   thethinboxofsecrets.co.uk   thethingirlsboxofsecrets.co.uk   timprivate.co.uk   unitrader.co.uk   slim-girls-lite.co.uk   slimgirlsboxofsecrets.co.uk   slimgirlslite.co.uk   free-system.co.uk   matthewfyles.co.uk   matthew-fyles.co.uk   markiteerpublishing.co.uk   marklayder.co.uk   markiteersupport.co.uk   thegirlsboxofsecrets.co.uk   jobsnorthwest.co.uk   thesouthwestpaper.co.uk  

Trademarks
We have not found any records of WAVERLEY MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WAVERLEY MEDIA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU9 8EP