opendata.bot
Company number
04207414

WALL TO WALL MEDIA LIMITED

Officer · KLEIN, Leanne and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALL TO WALL MEDIA LIMITED
Company number
04207414
Registered office
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 2001
Status
Active
Age
25 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 29/09/2017
Active
director
Appointed 02/08/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wall To Wall (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 29/09/2017
director Appointed 02/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2017 Director resigned CAMPBELL-WHITE, Paul Alexander
29/09/2017 Director appointed KLEIN, Leanne
02/08/2017 Director appointed OGILVIE, William Alexander
18/07/2017 Director resigned HUNGATE, Claire Elizabeth
30/04/2017 Director resigned EMMERSON, Nicholas Andres
06/04/2016 Person with significant control added Wall To Wall (Holdings) Limited
08/04/2015 Director appointed EMMERSON, Nicholas Andres
08/04/2015 Director appointed CAMPBELL-WHITE, Paul Alexander
31/12/2014 Director resigned DOWNING, Terry William
28/11/2014 Secretary resigned ELY, Helena
23/10/2014 Director resigned SOUTHGATE, Nicholas Adam
31/12/2013 Director resigned GRAHAM, Alexander
25/11/2013 Director appointed DOWNING, Terry William
02/03/2012 Director resigned KEMP, Jonathon Mark
02/03/2012 Director appointed HUNGATE, Claire Elizabeth
27/10/2010 Charge registered Security accession deed
20/01/2009 Director resigned GALLAGHER, Eileen Rosie
20/01/2009 Director appointed SOUTHGATE, Nicholas Adam
29/11/2007 Charge registered Debenture
28/11/2007 Director resigned HEWES, Jonathan Michael Charles

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WALL TO WALL MEDIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 4 satisfied

Security accession deed — persons entitled: Deutsche Trustee Company Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (Security Trustee)
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wall to Wall Media Limited — W4 5YB
Tier 2 · renews 20/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WALL TO WALL MEDIA LIMITED?
According to the official registry, the company number of WALL TO WALL MEDIA LIMITED is 04207414.
Where is WALL TO WALL MEDIA LIMITED registered?
The registered office is CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND.
Who runs WALL TO WALL MEDIA LIMITED?
KLEIN, Leanne is listed among the officers of WALL TO WALL MEDIA LIMITED.
What is the SIC code of WALL TO WALL MEDIA LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls WALL TO WALL MEDIA LIMITED?
Wall To Wall (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WALL TO WALL MEDIA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WALL TO WALL MEDIA LIMITED (04207414)

WALL TO WALL MEDIA LIMITED is a private limited company incorporated on 27 April 2001 and registered in the United Kingdom under company number 04207414. Its registered office is at CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Wall To Wall (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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