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Home > England & Wales Companies > WHITE HOUSE MEDIA (UK) LIMITED
Company Information for

WHITE HOUSE MEDIA (UK) LIMITED

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
09338755
Private Limited Company
Liquidation

Company Overview

About White House Media (uk) Ltd
WHITE HOUSE MEDIA (UK) LIMITED was founded on 2014-12-03 and has its registered office in Newport. The organisation's status is listed as "Liquidation". White House Media (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHITE HOUSE MEDIA (UK) LIMITED
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
 
Previous Names
WHITEHOUSE MEDIA (UK) LIMITED03/12/2014
Filing Information
Company Number 09338755
Company ID Number 09338755
Date formed 2014-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB201994514  
Last Datalog update: 2019-02-05 06:22:52
Primary Source:Companies House
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Company Officers of WHITE HOUSE MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARL JOSEPH FORREST
 Director 2014-12-03
ALEX JAMES THOMAS
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY THOMAS
 Director 2014-12-03 2016-07-11
HANNAH-MARIE DAVIES
 Company Secretary 2014-12-03 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JAMES THOMAS A J THOMAS CONSULTANCY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27

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
2021-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-16
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-16
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-16
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-16
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-16
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU
2017-01-27600Appointment of a voluntary liquidator
2017-01-274.20Volunatary liquidation statement of affairs with form 4.19
2017-01-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AP01DIRECTOR APPOINTED MR ALEX JAMES THOMAS
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY THOMAS
2016-02-19TM02Termination of appointment of Hannah-Marie Davies on 2016-02-17
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Unit 3 New Road New Inn Pontypool Torfaen NP4 0TL Wales
2015-01-12AP03Appointment of Ms Hannah-Marie Davies as company secretary on 2014-12-03
2014-12-03RES15CHANGE OF COMPANY NAME 07/02/19
2014-12-03CERTNMCompany name changed whitehouse media (uk) LIMITED\certificate issued on 03/12/14
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY THOMAS / 03/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOSEPH FORREST / 03/12/2014
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 2 Vicars Cottages Maesderwen Road Pontypool Torfaen NP4 5LH United Kingdom
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-03NEWINCNew incorporation
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WHITE HOUSE MEDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-20
Resolutions for Winding-up2017-01-20
Meetings of Creditors2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against WHITE HOUSE MEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE HOUSE MEDIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-12-31

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 WHITE HOUSE MEDIA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WHITE HOUSE MEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE HOUSE MEDIA (UK) LIMITED
Trademarks
We have not found any records of WHITE HOUSE MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE HOUSE MEDIA (UK) LIMITED. 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 (73110 - Advertising agencies) as WHITE HOUSE MEDIA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE HOUSE MEDIA (UK) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITE HOUSE MEDIA (UK)Event Date2017-01-17
Liquidator's name and address: Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT leigh@purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITE HOUSE MEDIA (UK)Event Date2017-01-17
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5& 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 17 January 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: leigh@purnells.co.uk or Christine@purnells.co.uk Carl Joseph Forrest :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE HOUSE MEDIA (UK) LIMITED 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 WHITE HOUSE MEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4PH