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- THE WENN MEDIA GROUP LIMITED
THE WENN MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WENN MEDIA GROUP LIMITED
COMPANY NUMBER
06835980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2009
(15 years and 9 months old)
WEBSITE
http://https://wenn.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/03/2009
01/04/2016
WENN HOLDINGS LIMITED
Previous Names
04/03/2009 01/04/2016 WENN HOLDINGS LIMITED
LONDON
W1H 1DP
78 York Street
LONDON
W1H 1DP
Latimer Studios Latimer Studios
West Kington
Chippenham
Wiltshire
SN14 7JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE WENN MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
WENN RIGHTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE WENN MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WENN MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WENN MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2009 - Present (15 years and 9 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
Director: 04/03/2009 - Present (15 years and 9 months) Secretary: 04/03/2009 - Present (15 years and 9 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
LONDON LAW SECRETARIAL LIMITED 04/03/2009 - 04/03/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
04/03/2009 - Present (15 years and 9 months) Born in Mar 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
04/03/2009 - Present (15 years and 9 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE WENN MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
WENN RIGHTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
WENN RIGHTS LIMITED | Company is dissolved | View Report |
WMG OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: Kevin Michael Lewin (913801883) has left the board |
Date: 19/02/2020 | Event: Owen Beiny (920091849) has left the board |
Date: 02/08/2019 | Event: Change in Reg. Office |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: Matthew David Walker (911787269) has left the board |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: New Board Member Matthew David Walker (911787269) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: Owen Beiny (913801834) has left the board |
Date: 29/03/2017 | Event: New Board Member Owen Beiny (920091849) Appointed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: Alan Costis (908138369) has left the board |
Date: 08/09/2016 | Event: New Board Member Lloyd Raymond Beiny (920053508) Appointed |
Date: 08/09/2016 | Event: Lloyd Raymond Beiny (913801818) has left the board |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: Change in Reg. Office |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
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