Allophone Media Limited in London, WC2N 6DF

Description

Data updated on: 10-11-2022

This particular firm was situated in London under the following Company Registration No.: 09435156. The firm was started in 2015. The headquarters of this firm was situated at Great Point, 13-14 Buckingham Street. The area code for this place is WC2N 6DF. This enterprise was formally closed on 2022-09-20, meaning it had been in business for seven years.

Laura M. was this enterprise's director, arranged to perform management duties nine years ago.

The companies with significant control over this firm were as follows: Wcs Nominees owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Mark Lane, EC3R 7QR and was registered as a PSC under the reg no 06002307.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	1	54 116	127 185

Balance Sheet
Cash Bank In Hand		59 662	130 571
Cash Bank On Hand			130 571	47 934	514	388	389
Current Assets		60 160	131 407	123 648	117 573	87 823	58 679
Debtors		498	836	446	480	1	1
Other Debtors			836	446	480	1	1
Total Inventories				75 268	116 579	87 434	58 289
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Called Up Share Capital		59 658	141 849
Profit Loss Account Reserve		-5 542	-14 664
Shareholder Funds	1	54 116	127 185

Other Financial Data
Creditors			4 222	1 973	2 390	5 051	7 113
Creditors Due Within One Year		6 044	4 222
Net Current Assets Liabilities		54 116	127 185	121 675	115 183	82 772	51 566
Number Shares Allotted	1		1
Number Shares Issued Fully Paid				1	1	1	1
Other Creditors			3 795	1 973	1 956	2 485	4 546
Par Value Share	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	59 657	141 848
Total Assets Less Current Liabilities		54 116	127 185	121 675	115 183	82 772	51 566
Trade Creditors Trade Payables			427		434	2 566	2 567
Value Shares Allotted		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1

Company staff

Laura M.

Role: Director

Appointed: 11 February 2015

Latest update: 12 April 2023

Kok-Yee Y.

Role: Secretary

Appointed: 11 February 2015

Latest update: 12 April 2023

People with significant control

Wcs Nominees

Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 06002307

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	13 February 2023
Confirmation statement last made up date	30 January 2022

Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2015-02-11
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	5 October 2015
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020

Allophone Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura M.

Kok-Yee Y.

Julian E.

People with significant control

Wcs Nominees

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Allophone Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura M.

Kok-Yee Y.

Julian E.

People with significant control

Wcs Nominees

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016