Three Castles Media Limited in London, EC3M 5JD

Description

Data updated on: 01-11-2023

Three Castles Media Limited could be contacted at 4th Floor, 100 Fenchurch Street in London. The post code is EC3M 5JD. Three Castles Media has been present on the market since the firm was registered on 2012-11-28. The Companies House Reg No. is 08310344. The enterprise's registered with SIC code 58190 and has the NACE code: Other publishing activities. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-11-28.

This company owes its accomplishments and constant development to exactly two directors, who are Jonathan W. and Susan W., who have been controlling it since 2012.

The companies with significant control over this firm are as follows: Susan Watt Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Fenchurch Street, EC3M 5JD and was registered as a PSC under the reg no 07581076.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	666	867	16 859

Balance Sheet
Cash Bank On Hand			38 827	25 868
Current Assets	10 747	10 713	40 447	30 968
Debtors	5 955	3 726	1 620	5 100	200	200	200	200	200	200
Net Assets Liabilities			16 859	21 856
Property Plant Equipment			897	673
Cash Bank In Hand	4 792	6 987	38 827
Net Assets Liabilities Including Pension Asset Liability	666	867	16 859
Tangible Fixed Assets	701	1 196	897

Capital & Reserves
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	466	667	16 659
Shareholder Funds	666	867	16 859

Other Financial Data
Total Fixed Assets Additions	989
Total Fixed Assets Cost Or Valuation	989	1 882	1 882
Total Fixed Assets Depreciation	288	686	985
Total Fixed Assets Depreciation Charge In Period	288		299
Accumulated Depreciation Impairment Property Plant Equipment			985	1 209
Amounts Owed By Group Undertakings Participating Interests				5 100
Average Number Employees During Period			1	1				2	2	2
Corporation Tax Payable			11 357	6 063
Creditors			24 485	9 785
Depreciation Rate Used For Property Plant Equipment				25
Increase From Depreciation Charge For Year Property Plant Equipment				224
Net Current Assets Liabilities	-35	-329	15 962	21 183
Other Creditors			7 394	2 919
Other Taxation Social Security Payable			5 734	803
Property Plant Equipment Gross Cost				1 882
Total Assets Less Current Liabilities	666	867	16 859	21 856	200	200	200	200	200	200
Trade Debtors Trade Receivables			1 620
Amounts Owed By Group Undertakings					200	200	200	200	200	200
Creditors Due Within One Year Total Current Liabilities	10 782	11 042	24 485
Fixed Assets	701	1 196	897
Tangible Fixed Assets Additions	989
Tangible Fixed Assets Cost Or Valuation	989	1 882	1 882
Tangible Fixed Assets Depreciation	288	686	985
Tangible Fixed Assets Depreciation Charge For Period	288		299

Company staff

Jonathan W.

Role: Director

Appointed: 28 November 2012

Latest update: 1 January 2024

Susan W.

Role: Director

Appointed: 28 November 2012

Latest update: 1 January 2024

People with significant control

Susan Watt Consulting Limited

Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 07581076

Notified on 1 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Susan W.

Notified on 6 April 2016

Ceased on 1 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jonathan W.

Notified on 6 April 2016

Ceased on 1 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Three Castles Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan W.

Susan W.

People with significant control

Susan Watt Consulting Limited

Susan W.

Jonathan W.

Accounts Documents

Company filings

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