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Waddell Media Limited

NI021763

active
ltd
northern ireland
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, Holywood, BT18 9HQ
Incorporated 14/07/1988

Previously known as

Brian Waddell Productions Limited · until 30/09/2005

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

59113
Television programme production activities

Officers

Miss Nicola Anne Waddell

director · Since 14/07/1988

TV PROGRAMME EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 1 other board

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

Mr David Edward Cumming

director · Since 09/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Nicola Anne Waddell

director · Since 14/07/1988

British · England · Age 64

Jannine Victoria Waddell

director · Since 14/07/1988

British · Northern Ireland · Age 60

Jon-Barrie Waddell

director · Since 14/07/1988

British · Northern Ireland · Age 54

David Edward Cumming

director · Since 09/04/2018

British · United Kingdom · Age 68

Former

David Edward Holt Cumming

director · Resigned 07/04/2008

Brian Waddell

director · Resigned 16/12/2009

Paul Adrian Smith

director · Resigned 31/12/2009

Irene Boyd

secretary · Resigned 01/10/2012

Rachel Elizabeth Irene Boyd

director · Resigned 01/10/2012

Sean Murphy

secretary · Resigned 04/09/2015

John Caldon

director · Resigned 13/05/2020

Martin Patrick Mcginn

secretary · Resigned 31/05/2023

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
outstanding

NORTHERN BANK LIMITED

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line17-12 St Helens Business Park
2026-08-23

7-12 ST HELENS BUSINESS PARK

officer appointedCUMMING, David Edward
2026-08-23
officer appointedWADDELL, Jannine Victoria
2026-08-23
officer appointedWADDELL, Jon-Barrie
2026-08-23
officer appointedWADDELL, Nicola Anne
2026-08-23