Introduction
Watch Company
W
WESTERN BUSINESS MEDIA HOLDINGS LIMITED
WESTERN BUSINESS MEDIA HOLDINGS LIMITED is an active company incorporated on 26 July 2019 with the registered office located in East Grinstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WESTERN BUSINESS MEDIA HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12123621
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
WESTERN BUSINESS MEDIA LIMITED
From: 26 July 2019To: 15 October 2019
Address
Dorset House 64 High Street East Grinstead, RH19 3DE,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 20
Capital Alter Shares Subdivision
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GABRIEL, Keith Paul
Active64 High Street, East GrinsteadRH19 3DE
Born April 1971
Director
Appointed 26 Jul 2019
GABRIEL, Keith Paul
64 High Street, East GrinsteadRH19 3DE
Born April 1971
Director
26 Jul 2019
Active
KOSIFOU, Daniel Martin
Active64 High Street, East GrinsteadRH19 3DE
Born May 1974
Director
Appointed 26 Jul 2019
KOSIFOU, Daniel Martin
64 High Street, East GrinsteadRH19 3DE
Born May 1974
Director
26 Jul 2019
Active
SENNETT, Mark Oliver
Active64 High Street, East GrinsteadRH19 3DE
Born May 1984
Director
Appointed 26 Jul 2019
SENNETT, Mark Oliver
64 High Street, East GrinsteadRH19 3DE
Born May 1984
Director
26 Jul 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daniel Martin Kosifou
Active64 High Street, East GrinsteadRH19 3DE
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Mr Daniel Martin Kosifou
64 High Street, East GrinsteadRH19 3DE
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Active
Mr Keith Paul Gabriel
Active64 High Street, East GrinsteadRH19 3DE
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Mr Keith Paul Gabriel
64 High Street, East GrinsteadRH19 3DE
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Active
Mr Mark Oliver Sennett
Active64 High Street, East GrinsteadRH19 3DE
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Mr Mark Oliver Sennett
64 High Street, East GrinsteadRH19 3DE
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
25 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2020
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2019