WAG ENTERTAINMENT LIMITED
UNIT 208 SCREENWORKS, 22 HIGHBURY GROVE, LONDON N5 2EF- Active
- Private Limited Company
- Company No. 03556882
- Last Updated: 01 Mar 2024
Company Profile
WAG ENTERTAINMENT LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in LONDON. WAG ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 26 years 6 months and 9 days.
| Name | WAG ENTERTAINMENT LIMITED |
|---|---|
| Company number | 03556882 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 208 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asacha Media Group 16 Rue De Monceau, 75008 |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richard Durkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katharine Dawson Durkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAG ENTERTAINMENT LIMITED | 01 May 1998 |
| WAG TV LIMITED | 30 Apr 2019 |