WM

WFL MEDIA LTD

Active

Company number 07076964

Loughborough, England · Incorporated 16 November 2009

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 24 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2017

Company overview

**WFL MEDIA LTD** is an active private limited company incorporated on 16 November 2009 and registered in England and Wales. Its registered office is at Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF.

The company is engaged in other information technology and computer service activities (SIC 62090). It is a wholly owned subsidiary of Access UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Christopher Andrew Armstrong Bayne (appointed 2017), Michael James Audis (appointed 2019), and Robert Hugh Binns (appointed 2019).

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed in 2026. The next accounts are due by 31 March 2027. The company has no charges, no insolvency history, and has never been liquidated. A confirmation statement with no updates was filed on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2017

Funding

8 funding rounds
17 November 2017
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
14 August 2012
Shares allotted · 0 shares allotted
—
9 August 2012
Shares allotted · 0 shares allotted
—
14 June 2011
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2026 View
Legacy
Accounts
3 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Other
3 May 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2025 View
Legacy
Other
16 April 2025 View
Legacy
Accounts
2 April 2025 View
Legacy
Other
2 April 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
19 November 2018 View
Memorandum Articles
Incorporation
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Capital Allotment Shares
Capital
27 December 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Legacy
Miscellaneous
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Legacy
Miscellaneous
4 July 2017 View
Legacy
Return
24 November 2016 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Capital Allotment Shares
Capital
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Capital Allotment Shares
Capital
7 September 2012 View
Resolution
Resolution
7 September 2012 View
Capital Alter Shares Subdivision
Capital
6 September 2012 View
Capital Allotment Shares
Capital
6 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2012 View
Capital Name Of Class Of Shares
Capital
6 September 2012 View
Resolution
Resolution
6 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Legacy
Mortgage
24 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Capital Allotment Shares
Capital
14 June 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Incorporation Company
Incorporation
16 November 2009 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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