WL

45-51 WHITFIELD LIMITED

Active

Company number 06126673

Maidstone, England · Incorporated 23 February 2007

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHOQ 455 LIMITED · 23 February 2007 – 23 July 2007

FEELGOOD MEDIA LIMITED · 23 July 2007 – 10 December 2007

TARGET MEDIA GROUP LIMITED · 10 December 2007 – 24 November 2010

TARGETMCG LIMITED · 24 November 2010 – 26 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas E Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Application Strike Off Company
Dissolution
8 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2026 View
Legacy
Capital
11 February 2026 View
Legacy
Insolvency
11 February 2026 View
Resolution
Resolution
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Auditors Resignation Company
Auditors
17 May 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Gazette Filings Brought Up To Date
Gazette
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Group
Accounts
6 March 2017 View
Resolution
Resolution
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Group
Accounts
8 March 2016 View
Certificate Change Of Name Company
Change Of Name
26 August 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Accounts With Accounts Type Group
Accounts
21 April 2015 View
Capital Cancellation Shares
Capital
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2014 View
Capital Name Of Class Of Shares
Capital
3 September 2014 View
Capital Return Purchase Own Shares
Capital
3 September 2014 View
Capital Cancellation Shares
Capital
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Capital Return Purchase Own Shares
Capital
6 August 2014 View
Capital Return Purchase Own Shares
Capital
6 August 2014 View
Legacy
Capital
4 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2014 View
Legacy
Insolvency
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Group
Accounts
25 February 2014 View
Termination Director Company With Name Termination Date
Officers
21 February 2014 View
Termination Director Company With Name Termination Date
Officers
21 February 2014 View
Termination Director Company With Name Termination Date
Officers
21 February 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Group
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2010 View
Certificate Change Of Name Company
Change Of Name
24 November 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Accounts
5 November 2008 View
Legacy
Capital
30 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Capital
20 October 2008 View
Legacy
Address
24 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Certificate Change Of Name Company
Change Of Name
10 December 2007 View
Legacy
Capital
16 November 2007 View
Legacy
Capital
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Capital
15 September 2007 View
Legacy
Capital
15 September 2007 View
Legacy
Capital
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Legacy
Address
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Certificate Change Of Name Company
Change Of Name
23 July 2007 View
Incorporation Company
Incorporation
23 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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