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W00t!Media Ltd

05151595

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Colony, One Silk Street, Manchester, M4 6LZ
Incorporated 11/06/2004

Previously known as

W00tmedia Limited · until 09/05/2006
Ask Media Limited · until 21/04/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Austen Spencer Kay

director · Since 14/06/2004

MARKETING

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Clare Louise Kay

director · Since 14/06/2004

MARKETING

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Clare Louise Kay

secretary · Since 14/06/2004

MARKETING

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Clare Louise Kay

director · Since 14/06/2004

British · England · Age 50

Clare Louise Kay

secretary · Since 14/06/2004

British

Austen Spencer Kay

director · Since 14/06/2004

British · England · Age 53

Former

Irene Lesley Harrison

nominee secretary · Resigned 14/06/2004

Business Information Research & Reporting Limited

corporate nominee director · Resigned 14/06/2004

Daniel John Mcdevitt

director · Resigned 25/06/2014

Daniel John Mcdevitt

director · Resigned 13/02/2018

Persons with Significant Control

W00t! Group Limited

75–100% shares

Colony One, Silk Street, Manchester, M4 6LZ

Reg: 14805072 · England & Wales · Limited Company

Notified 30/06/2023

Former PSCs

Mr Austen Spencer Kay

Ceased 30/06/2023

Mrs Clare Louise Kay

Ceased 30/06/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Colony
2026-08-28

COLONY

post townManchester
2026-08-28

MANCHESTER

officer appointedKAY, Clare Louise
2026-08-28
officer appointedKAY, Austen Spencer
2026-08-28
officer appointedKAY, Clare Louise
2026-08-28

CompanyRankvs 279+ SIC 73110 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£466k

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

£456k

Working capital

Current Assets

£557k

Current Liabilities

£100k

Fixed Assets

£12k

Debtors

£482k

6avg. employees-12

Balance Sheet

Assets less current liabilities£469k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.55-£88k
20231.86

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
PSC07

cessation of a person with significant control

09/03/20261 page · PDF
PSC07

cessation of a person with significant control

09/03/20261 page · PDF
PSC02

notification of a person with significant control

09/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20249 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20245 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
SH08

capital name of class of shares

20/07/20232 pages · PDF
RESOLUTIONS

resolution

20/07/20233 pages · PDF
MA

memorandum articles

20/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director details changed

change person director company with change date

25/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20211 page · PDF
Director details changed

change person director company with change date

25/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20185 pages · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
PSC changed

change to a person with significant control

18/06/20182 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20168 pages · PDF
Director appointed

appoint person director company with name date

05/08/20162 pages · PDF
SH08

capital name of class of shares

20/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20147 pages · PDF
CH03

change person secretary company with change date

25/07/20141 page · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF
Director resigned

termination director company with name termination date

17/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20138 pages · PDF
Address changed

change registered office address company with date old address

24/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Shares allotted

capital allotment shares

09/11/20116 pages · PDF
Shares allotted

capital allotment shares

04/11/20114 pages · PDF
RESOLUTIONS

resolution

04/11/20113 pages · PDF
RESOLUTIONS

resolution

04/11/201118 pages · PDF
AAMD

accounts amended with made up date

03/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20115 pages · PDF
Address changed

change registered office address company with date old address

23/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20105 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20109 pages · PDF
AAMD

accounts amended with made up date

18/03/201010 pages · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20095 pages · PDF
363a

legacy

21/08/20084 pages · PDF
288c

legacy

21/08/20081 page · PDF
288c

legacy

21/08/20081 page · PDF
RESOLUTIONS

resolution

19/05/200818 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20085 pages · PDF
288a

legacy

12/03/20082 pages · PDF
88(2)

legacy

12/03/20082 pages · PDF
363s

legacy

25/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20075 pages · PDF
363s

legacy

17/08/20067 pages · PDF
CERTNM

certificate change of name company

09/05/20063 pages · PDF
CERTNM

certificate change of name company

21/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20064 pages · PDF
363s

legacy

11/07/20057 pages · PDF
88(2)R

legacy

05/07/20042 pages · PDF
288a

legacy

18/06/20042 pages · PDF
287

legacy

18/06/20041 page · PDF
288b

legacy

18/06/20041 page · PDF
288b

legacy

18/06/20041 page · PDF
288a

legacy

18/06/20042 pages · PDF
Incorporated

incorporation company

11/06/200416 pages · PDF