Waddell Media Limited

NI021763

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7-12 ST HELENS BUSINESS PARK, BT18 9HQ

Incorporated 14/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mrs Jannine Victoria Waddell

director · Since 14/07/1988

TV PROGRAMME EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 60

Also on 3 other boards

Mr Jon-Barrie Waddell

director · Since 14/07/1988

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Miss Nicola Anne Waddell

director · Since 14/07/1988

TV PROGRAMME EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr David Edward Cumming

director · Since 09/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Ms Jannine Victoria Waddell

50–75% shares

British · Northern Ireland · Age 60

7-12 St Helens Business Park, BT18 9HQ

Notified 06/04/2016

Mr Jon - Barrie Waddell

25–50% shares

British · United Kingdom · Age 54

7-12 St Helens Business Park, BT18 9HQ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NORTHERN IRELAND SCREEN COMMISSION ("NORTHERN IRELAND SCREEN")

Created 28/06/2011Registered 14/07/2011Satisfied 21/12/2018

charge

outstanding

NORTHERN BANK LIMITED

Created 06/08/2008Registered 14/08/2008

charge

satisfied

NORTHERN IRELAND

Created 01/07/1998Registered 06/07/1998Satisfied 21/12/2018

charge

satisfied

NORTHERN IRELAND

Created 16/02/1998Registered 17/02/1998Satisfied 21/12/2018

charge

satisfied

NORTHERN IRELAND FILM COMMISSION (NIFC)

Created 16/02/1998Registered 17/02/1998Satisfied 21/12/2018