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A WAY WITH MEDIA LIMITED (09419081)

A WAY WITH MEDIA LIMITED (09419081) is an active UK company. incorporated on 3 February 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. A WAY WITH MEDIA LIMITED has been registered for 11 years. Current directors include RICHARDSON, Andrew Stuart.

Company Number
09419081
Status
active
Type
ltd
Incorporated
3 February 2015
Age
11 years
Address
C/O - Bigstar Business Management Ltd 303 The Pill Box, London, E2 6GH
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
RICHARDSON, Andrew Stuart
SIC Codes
58110

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A WAY WITH MEDIA LIMITED

A WAY WITH MEDIA LIMITED is an active company incorporated on 3 February 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. A WAY WITH MEDIA LIMITED was registered 11 years ago.(SIC: 58110)

Status

active

Active since 11 years ago

Company No

09419081

LTD Company

Age

11 Years

Incorporated 3 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 3 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

C/O - Bigstar Business Management Ltd 303 The Pill Box 115 Coventry Road London, E2 6GH,

Previous Addresses

Old Rectory Stourport Road Great Witley Worcester Worcestershire WR6 6JP England
From: 7 September 2020To: 30 January 2025
, 49 Belle Vue Road Shrewsbury, Shropshire, SY3 7LN, England
From: 3 February 2015To: 7 September 2020
Timeline

7 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 22
Director Left
Jul 23
Director Left
Jul 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

RICHARDSON, Andrew Stuart

Active
303 The Pill Box, LondonE2 6GH
Born July 1970
Director
Appointed 03 Feb 2015

HILLING, Charlotte

Resigned
Stourport Road, WorcesterWR6 6JP
Born May 1977
Director
Appointed 09 Mar 2021
Resigned 31 Mar 2022

JONES, Carl Russell

Resigned
Stourport Road, WorcesterWR6 6JP
Born March 1969
Director
Appointed 09 Mar 2021
Resigned 25 Jul 2023

MARTIN, Michelle

Resigned
Stourport Road, WorcesterWR6 6JP
Born March 1996
Director
Appointed 09 Mar 2021
Resigned 25 Jul 2023

Persons with significant control

1

Mr Andrew Stuart Richardson

Active
303 The Pill Box, LondonE2 6GH
Born July 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
11 February 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2025
AD01Change of Registered Office Address
Default Companies House Service Address Applied Psc
3 October 2024
RP10RP10
Default Companies House Service Address Applied Officer
3 October 2024
RP09RP09
Accounts With Accounts Type Micro Entity
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 December 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 October 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
14 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 February 2016
AR01AR01
Incorporation Company
3 February 2015
NEWINCIncorporation